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Omni Facilities Management Limited

Omni Facilities Management Limited is an active company incorporated on 25 January 2000 with the registered office located in London, Greater London. Omni Facilities Management Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03912659
Private limited company
Age
26 years
Incorporated 25 January 2000
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 14 August 2025 (5 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 27 December 2025
Due by 27 September 2026 (8 months remaining)
Contact
Address
11 Beavor Lane
London
W6 9AR
England
Same address for the past 9 years
Telephone
02087411190
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Hotelier • British • Lives in UK • Born in Jul 1957
Director • British • Lives in England • Born in Jul 1970
Mr Riaz Gulam Husein Ladha
PSC • British • Lives in England • Born in Jul 1957
Omni Facilities Management Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Remlex Limited
Riaz Gulam Husein Ladha is a mutual person.
Active
Omni IPS Limited
Riaz Gulam Husein Ladha is a mutual person.
Active
Gig APP Limited
Riaz Gulam Husein Ladha is a mutual person.
Active
Omni Software Limited
Riaz Gulam Husein Ladha is a mutual person.
Active
Lombardy Foster Ltd
Steven Wayne Foster is a mutual person.
Dissolved
Omni Hotels LLP
Riaz Gulam Husein Ladha is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.57M
Increased by £1.43M (+67%)
Turnover
£90.09M
Increased by £15.89M (+21%)
Employees
4.25K
Increased by 2.34K (+123%)
Total Assets
£21.11M
Increased by £4.42M (+26%)
Total Liabilities
-£11.8M
Increased by £1.77M (+18%)
Net Assets
£9.31M
Increased by £2.65M (+40%)
Debt Ratio (%)
56%
Decreased by 4.22% (-7%)
Latest Activity
Charge Satisfied
2 Months Ago on 18 Nov 2025
Charge Satisfied
2 Months Ago on 18 Nov 2025
Mr Steven Wayne Foster Appointed
2 Months Ago on 1 Nov 2025
Confirmation Submitted
3 Months Ago on 29 Sep 2025
Full Accounts Submitted
4 Months Ago on 25 Sep 2025
Priscilla Anne Ladha Resigned
1 Year Ago on 26 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 24 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 6 Oct 2023
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Documents
Appointment of Mr Steven Wayne Foster as a director on 1 November 2025
Submitted on 24 Dec 2025
Statement of capital following an allotment of shares on 18 December 2025
Submitted on 19 Dec 2025
Memorandum and Articles of Association
Submitted on 5 Dec 2025
Resolutions
Submitted on 5 Dec 2025
Satisfaction of charge 039126590016 in full
Submitted on 18 Nov 2025
Satisfaction of charge 7 in full
Submitted on 18 Nov 2025
Confirmation statement made on 14 August 2025 with updates
Submitted on 29 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Termination of appointment of Priscilla Anne Ladha as a director on 26 January 2025
Submitted on 18 Sep 2025
Memorandum and Articles of Association
Submitted on 8 Aug 2025
Repayment History
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