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Omniamed Communications Limited

Omniamed Communications Limited is an active company incorporated on 1 May 2003 with the registered office located in London, City of London. Omniamed Communications Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04750138
Private limited company
Age
22 years
Incorporated 1 May 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 March 2025 (8 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
Ground Floor
108 Cannon Street
London
EC4N 6EU
England
Same address for the past 7 years
Telephone
02037358244
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in England • Born in Dec 1963
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1977
Director • Managing Director • British • Lives in England • Born in Sep 1961
Omniamedholding GMBH
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oxbridge Solutions Limited
Alexander John Beaumont and Alan Richard Freeman are mutual people.
Active
Medical Education Press Limited
Simon Edward David Breed and Alan Richard Freeman are mutual people.
Active
Schofield Healthcare Media Limited
Simon Edward David Breed and Alan Richard Freeman are mutual people.
Active
Healthcomm UK Limited
Simon Edward David Breed and Alan Richard Freeman are mutual people.
Active
Continence UK Limited
Simon Edward David Breed and Alan Richard Freeman are mutual people.
Active
Medinews (Cardiology) Limited
Alexander John Beaumont is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.15M
Decreased by £866K (-43%)
Turnover
£9.21M
Increased by £736K (+9%)
Employees
60
Increased by 4 (+7%)
Total Assets
£15.53M
Decreased by £419K (-3%)
Total Liabilities
-£11.06M
Decreased by £9K (-0%)
Net Assets
£4.46M
Decreased by £410K (-8%)
Debt Ratio (%)
71%
Increased by 1.82% (+3%)
Latest Activity
Gerard Nemitz Resigned
1 Month Ago on 23 Oct 2025
Confirmation Submitted
8 Months Ago on 26 Mar 2025
Group Accounts Submitted
11 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 26 Mar 2024
Group Accounts Submitted
2 Years 4 Months Ago on 7 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 31 Mar 2023
Rob Anthony Yates Resigned
2 Years 11 Months Ago on 22 Dec 2022
Group Accounts Submitted
3 Years Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 30 Mar 2022
Group Accounts Submitted
4 Years Ago on 4 Nov 2021
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Documents
Termination of appointment of Gerard Nemitz as a director on 23 October 2025
Submitted on 23 Oct 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 26 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Second filing of a statement of capital following an allotment of shares on 21 December 2017
Submitted on 15 Nov 2024
Second filing of a statement of capital following an allotment of shares on 22 January 2018
Submitted on 15 Nov 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 26 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 7 Aug 2023
Confirmation statement made on 30 March 2023 with no updates
Submitted on 31 Mar 2023
Termination of appointment of Rob Anthony Yates as a director on 22 December 2022
Submitted on 23 Dec 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 1 Oct 2022
Repayment History
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