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Omnia Systems (UK) Limited

Omnia Systems (UK) Limited is an active company incorporated on 4 October 2011 with the registered office located in Redditch, Worcestershire. Omnia Systems (UK) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07796092
Private limited company
Age
13 years
Incorporated 4 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
14 The Oaks Clews Road
Redditch
B98 7ST
England
Address changed on 18 Jun 2025 (2 months ago)
Previous address was 49 Ferney Field Road Chadderton Oldham OL9 0LU England
Telephone
08445766885
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1997
Director • British • Lives in England • Born in Aug 1992
Director • British • Lives in England • Born in Oct 1960
M2 Holdings Ltd
PSC
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Mutual Companies
M2 Holdings Ltd
Matthew Paul Clark and Michael James Wood are mutual people.
Active
Omnia Systems Limited
John Richard Felstead is a mutual person.
Active
Buildzone Heritage Limited
John Richard Felstead is a mutual person.
Active
Buildzone UK Limited
John Richard Felstead is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£98.9K
Decreased by £1.09M (-92%)
Total Liabilities
-£56.29K
Decreased by £92.29K (-62%)
Net Assets
£42.61K
Decreased by £995.59K (-96%)
Debt Ratio (%)
57%
Increased by 44.4% (+355%)
Latest Activity
Registered Address Changed
2 Months Ago on 18 Jun 2025
Micro Accounts Submitted
3 Months Ago on 9 Jun 2025
Confirmation Submitted
11 Months Ago on 14 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
John Richard Felstead (PSC) Resigned
1 Year 3 Months Ago on 12 Jun 2024
M2 Holdings Ltd (PSC) Appointed
1 Year 3 Months Ago on 12 Jun 2024
John Richard Felstead Resigned
1 Year 3 Months Ago on 12 Jun 2024
Mr Michael James Wood Appointed
1 Year 3 Months Ago on 12 Jun 2024
Mr Matthew Paul Clark Appointed
1 Year 3 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
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Documents
Registered office address changed from 49 Ferney Field Road Chadderton Oldham OL9 0LU England to 14 the Oaks Clews Road Redditch B98 7st on 18 June 2025
Submitted on 18 Jun 2025
Micro company accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Confirmation statement made on 4 October 2024 with updates
Submitted on 14 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 2 Aug 2024
Termination of appointment of John Richard Felstead as a director on 12 June 2024
Submitted on 17 Jun 2024
Notification of M2 Holdings Ltd as a person with significant control on 12 June 2024
Submitted on 17 Jun 2024
Cessation of John Richard Felstead as a person with significant control on 12 June 2024
Submitted on 17 Jun 2024
Appointment of Mr Matthew Paul Clark as a director on 12 June 2024
Submitted on 17 Jun 2024
Appointment of Mr Michael James Wood as a director on 12 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 27 Oct 2023
Repayment History
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