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Omnicom Solutions Limited

Omnicom Solutions Limited is an active company incorporated on 21 November 2006 with the registered office located in Durham, County Durham. Omnicom Solutions Limited was registered 18 years ago.
Status
Active
Active since 17 years ago
Company No
06004086
Private limited company
Age
18 years
Incorporated 21 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 June 2025 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2025
Due by 30 November 2025 (27 days remaining)
Address
Suite 7 Kingfisher House
St. Johns Road
Durham
Durham
DH7 8TZ
England
Same address for the past 7 years
Telephone
01913866222
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Senior Service Engineer • British • Lives in England • Born in May 1979
Director • Director • Sales Director • British • Lives in England • Born in Jun 1989
Director • Sales Manager • British • Lives in UK • Born in Dec 1956
Director • Managing Director • British • Lives in England • Born in Aug 1975
Director • It Director • British • Lives in England • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Omnicom Solutions Holdings Limited
Barry Thomas Gill, Christopher John Teesdale, and 3 more are mutual people.
Active
One Way TM Holdings Limited
Barry Thomas Gill is a mutual person.
Active
Tig Group Holdings Limited
Barry Thomas Gill is a mutual person.
Active
Tig Accountants Limited
Barry Thomas Gill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£16.19K
Increased by £12.03K (+289%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£258.49K
Decreased by £27.32K (-10%)
Total Liabilities
-£237.26K
Decreased by £40.52K (-15%)
Net Assets
£21.23K
Increased by £13.21K (+165%)
Debt Ratio (%)
92%
Decreased by 5.41% (-6%)
Latest Activity
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Julie Tomlinson (PSC) Resigned
1 Year Ago on 29 Oct 2024
Omnicom Solutions Holdings Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
Paul Arthur Tomlinson Resigned
1 Year Ago on 29 Oct 2024
Mr Peter Mark Duffy Appointed
1 Year Ago on 29 Oct 2024
Mrs Kylie Anne Mullen Appointed
1 Year Ago on 29 Oct 2024
Mr David Joseph Mcguigan Appointed
1 Year Ago on 29 Oct 2024
Mr Christopher John Teesdale Appointed
1 Year Ago on 29 Oct 2024
Mr Barry Thomas Gill Appointed
1 Year Ago on 29 Oct 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
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Documents
Confirmation statement made on 29 June 2025 with updates
Submitted on 18 Jul 2025
Memorandum and Articles of Association
Submitted on 11 Nov 2024
Resolutions
Submitted on 11 Nov 2024
Statement of company's objects
Submitted on 2 Nov 2024
Appointment of Mr Peter Mark Duffy as a director on 29 October 2024
Submitted on 1 Nov 2024
Appointment of Mrs Kylie Anne Mullen as a director on 29 October 2024
Submitted on 1 Nov 2024
Appointment of Mr David Joseph Mcguigan as a director on 29 October 2024
Submitted on 1 Nov 2024
Cessation of Julie Tomlinson as a person with significant control on 29 October 2024
Submitted on 1 Nov 2024
Appointment of Mr Christopher John Teesdale as a director on 29 October 2024
Submitted on 1 Nov 2024
Appointment of Mr Barry Thomas Gill as a director on 29 October 2024
Submitted on 1 Nov 2024
Repayment History
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