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Omnis Investments Limited

Omnis Investments Limited is an active company incorporated on 1 May 2008 with the registered office located in Swindon, Wiltshire. Omnis Investments Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06582314
Private limited company
Age
17 years
Incorporated 1 May 2008
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Omnis Investments Limited
Contact
Address
Auckland House
Lydiard Fields
Swindon
SN5 8UB
England
Address changed on 1 Dec 2022 (2 years 9 months ago)
Previous address was Washington House Lydiard Fields Swindon SN5 8UB
Telephone
01793567800
Email
Available in Endole App
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Peter Davis
Director • Director • Non-Executive Director • British • Lives in England • Born in Jul 1960
Grant Thomas Hotson
Director • British • Lives in Scotland • Born in Sep 1971
Jill Jackson
Director • British • Lives in Scotland • Born in Jul 1976
Simon Alexander Harris
Director • British • Lives in England • Born in Feb 1977
Mr Robert Mark Jeffree
Director • British • Lives in England • Born in Mar 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Openwork Wealth Services Limited
Erica Mandryko, Peter Davis, and 2 more are mutual people.
Active
Openwork Services Limited
Jennifer Elizabeth Mathias and Grant Thomas Hotson are mutual people.
Active
Openwork Holdings Limited
Jennifer Elizabeth Mathias and Grant Thomas Hotson are mutual people.
Active
Openwork Limited
Jennifer Elizabeth Mathias and Grant Thomas Hotson are mutual people.
Active
Saunderson House Limited
Jennifer Elizabeth Mathias is a mutual person.
Active
Ellis Bates Financial Solutions Limited
Grant Thomas Hotson is a mutual person.
Active
Aviva Investors UK Fund Services Limited
Jacqueline Lowe is a mutual person.
Active
First Sentier Investors (UK) Funds Limited
Jacqueline Lowe is a mutual person.
Active
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Brands
Omnis Investments
Omnis Investments is an asset manager in the UK, overseeing more than £10 billion in assets.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£30.57M
Decreased by £13.83M (-31%)
Turnover
£64.29M
Increased by £1.57M (+2%)
Employees
Unreported
Same as previous period
Total Assets
£40.9M
Decreased by £11.31M (-22%)
Total Liabilities
-£12.61M
Increased by £782K (+7%)
Net Assets
£28.29M
Decreased by £12.09M (-30%)
Debt Ratio (%)
31%
Increased by 8.18% (+36%)
See 10 Year Full Financials
Latest Activity
Mr Simon Alexander Harris Appointed
1 Month Ago on 25 Jul 2025
Full Accounts Submitted
1 Month Ago on 16 Jul 2025
Ms Jennifer Elizabeth Mathias Appointed
2 Months Ago on 12 Jun 2025
Peter Davis Resigned
3 Months Ago on 27 May 2025
New Charge Registered
3 Months Ago on 21 May 2025
Mr Peter Davis Appointed
3 Months Ago on 14 May 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Jill Jackson Appointed
4 Months Ago on 1 May 2025
Peter Davis Resigned
4 Months Ago on 1 May 2025
Mrs Erica Mandryko Appointed
10 Months Ago on 28 Oct 2024
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Documents
Appointment of Mr Simon Alexander Harris as a director on 25 July 2025
Submitted on 5 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Appointment of Ms Jennifer Elizabeth Mathias as a director on 12 June 2025
Submitted on 13 Jun 2025
Memorandum and Articles of Association
Submitted on 11 Jun 2025
Resolutions
Submitted on 11 Jun 2025
Termination of appointment of Peter Davis as a director on 27 May 2025
Submitted on 3 Jun 2025
Registration of charge 065823140002, created on 21 May 2025
Submitted on 22 May 2025
Appointment of Jill Jackson as a director on 1 May 2025
Submitted on 14 May 2025
Termination of appointment of Peter Davis as a director on 1 May 2025
Submitted on 14 May 2025
Appointment of Mr Peter Davis as a director on 14 May 2025
Submitted on 14 May 2025
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Repayment History
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