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Omniport Norwich Limited

Omniport Norwich Limited is an active company incorporated on 10 February 2004 with the registered office located in Norwich, Norfolk. Omniport Norwich Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05040365
Private limited company
Age
21 years
Incorporated 10 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Norwich Airport
Amsterdam Way
Norwich
NR6 6JA
Same address for the past 9 years
Telephone
01603411923
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Aug 1979
Director • Chartered Civil Engineer • British • Lives in England • Born in Oct 1971
Director • British • Lives in England • Born in Feb 1979
Director • British • Lives in England • Born in Apr 1968
Omniport Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Omniport Limited
Katherine Georgina Cook, , and 2 more are mutual people.
Active
Bournemouth International Airport Limited
Katherine Georgina Cook, , and 1 more are mutual people.
Active
Norwich Airport Limited
Katherine Georgina Cook, , and 1 more are mutual people.
Active
Exeter And Devon Airport Limited
Katherine Georgina Cook, , and 1 more are mutual people.
Active
Regional & City Airports Limited
Katherine Georgina Cook, , and 1 more are mutual people.
Active
XLR Executive Jet Centres Limited
Katherine Georgina Cook, , and 1 more are mutual people.
Active
Regional & City Airports (Investments) Limited
Katherine Georgina Cook, Andrew Michael Bell, and 2 more are mutual people.
Active
Coventry Airport Limited
Katherine Georgina Cook and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1
Decreased by £283K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £19.35M (-100%)
Total Liabilities
£0
Decreased by £30.7M (-100%)
Net Assets
£1
Increased by £11.35M (-100%)
Debt Ratio (%)
0%
Decreased by 158.66% (-100%)
Latest Activity
Mr Richard John Pace Appointed
1 Month Ago on 7 Aug 2025
Mr Marcus James Scrafton Appointed
1 Month Ago on 7 Aug 2025
Katherine Georgina Cook Resigned
1 Month Ago on 7 Aug 2025
Andrew Michael Bell Resigned
1 Month Ago on 7 Aug 2025
Mrs Katherine Georgina Cook Details Changed
4 Months Ago on 20 Apr 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 1 Nov 2024
Mr Andrew Michael Bell Details Changed
10 Months Ago on 21 Oct 2024
Own Shares Purchased
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
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Documents
Appointment of Mr Marcus James Scrafton as a director on 7 August 2025
Submitted on 14 Aug 2025
Appointment of Mr Richard John Pace as a director on 7 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Andrew Michael Bell as a director on 7 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Katherine Georgina Cook as a director on 7 August 2025
Submitted on 14 Aug 2025
Director's details changed for Mrs Katherine Georgina Cook on 20 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 14 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 1 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 1 Nov 2024
Director's details changed for Mr Andrew Michael Bell on 21 October 2024
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 16 Sep 2024
Repayment History
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