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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 25 years ago.
Status
Active
Active since incorporation
Company No
03912659
Private limited company
Age
25 years
Incorporated 25 January 2000
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (9 months remaining)
Last change occurred 1 month 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 (10 months remaining)
Address
11 Beavor Lane
London
W6 9AR
England
Same address for the past 8 years
Telephone
02087411190
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • PSC • Hotelier • British • Lives in England • Born in Jul 1957
Director • Executive • British • Lives in England • Born in Mar 1945
Omni Facilities Management Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Remlex Limited
Riaz Gulam Husein Ladha and Priscilla Anne Ladha are mutual people.
Active
Gig APP Limited
Priscilla Anne Ladha and Mr Riaz Gulam Husein Ladha are mutual people.
Active
Omni IPS Limited
Mr Riaz Gulam Husein Ladha is a mutual person.
Active
Omni Software Limited
Mr Riaz Gulam Husein Ladha is a mutual person.
Active
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
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Priscilla Anne Ladha Resigned
9 Months Ago on 26 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 24 Nov 2023
Full Accounts Submitted
2 Years Ago on 6 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Dec 2022
Group Accounts Submitted
2 Years 11 Months Ago on 2 Dec 2022
Omni Facilities Management Holdco Limited (PSC) Appointed
4 Years Ago on 5 May 2021
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Documents
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
Resolutions
Submitted on 5 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 14 August 2024 with updates
Submitted on 23 Aug 2024
Confirmation statement made on 16 August 2023 with updates
Submitted on 24 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 19 November 2022 with updates
Submitted on 14 Dec 2022
Repayment History
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