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Omni ALL In (UK) Limited

Omni ALL In (UK) Limited is an active company incorporated on 16 December 2009 with the registered office located in London, Greater London. Omni ALL In (UK) Limited was registered 16 years ago.
Status
Active
Active since 12 years ago
Company No
07106660
Private limited company
Age
16 years
Incorporated 16 December 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 March 2025 (10 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Acre House
11/15 William Road
London
NW1 3ER
Same address for the past 14 years
Telephone
01614865057
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Finance Officer • American • Lives in United States • Born in Sep 1969
Director • Vice President • British • Lives in UK • Born in Mar 1961
Director • Chief Legal Officer • American • Lives in United States • Born in Feb 1972
Director • Chief Executive Officer • American • Lives in United States • Born in Feb 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£323.41K
Decreased by £108.03K (-25%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£1.78M
Increased by £830.64K (+88%)
Total Liabilities
-£595.19K
Decreased by £64.96K (-10%)
Net Assets
£1.18M
Increased by £895.61K (+311%)
Debt Ratio (%)
33%
Decreased by 36.18% (-52%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 26 Sep 2025
Confirmation Submitted
9 Months Ago on 6 Mar 2025
Small Accounts Submitted
1 Year 3 Months Ago on 27 Sep 2024
Jamie Glenn Pierson Appointed
1 Year 4 Months Ago on 1 Aug 2024
Shawn David Stewart Appointed
1 Year 4 Months Ago on 1 Aug 2024
Robert Kenneth Solis Resigned
1 Year 4 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Mar 2024
Michael Lee Hance Appointed
1 Year 10 Months Ago on 26 Feb 2024
Zhuo Chen Resigned
1 Year 10 Months Ago on 26 Feb 2024
Small Accounts Submitted
2 Years 3 Months Ago on 14 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 6 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Robert Kenneth Solis as a director on 1 August 2024
Submitted on 6 Sep 2024
Appointment of Shawn David Stewart as a director on 1 August 2024
Submitted on 6 Sep 2024
Appointment of Jamie Glenn Pierson as a director on 1 August 2024
Submitted on 6 Sep 2024
Termination of appointment of Zhuo Chen as a director on 26 February 2024
Submitted on 14 Mar 2024
Appointment of Michael Lee Hance as a director on 26 February 2024
Submitted on 14 Mar 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 13 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 14 Sep 2023
Repayment History
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