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Omnia Art Holding Limited

Omnia Art Holding Limited is an active company incorporated on 25 September 2015 with the registered office located in London, Greater London. Omnia Art Holding Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09795417
Private limited company
Age
10 years
Incorporated 25 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (3 months ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Contact
Address
17 Clifford Street
London
W1S 3RQ
England
Address changed on 4 Jan 2023 (2 years 12 months ago)
Previous address was 13 Old Burlington Street London W1S 3AJ United Kingdom
Telephone
020 74376010
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Jan 1957
Director • None • British • Lives in England • Born in Apr 1955
Director • British • Lives in UK • Born in Feb 1975
Mrs Sarah Jane Lowther
PSC • British • Lives in Wales • Born in Feb 1975
Mr Alan Leonard Cowie
PSC • British • Lives in England • Born in Apr 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Omnia Art Limited
Alan Leonard Cowie, Lord Charles Fitzroy, and 1 more are mutual people.
Active
Fine Art Travel Limited
Lord Charles Fitzroy is a mutual person.
Active
100 Cambridge Street Management Company Limited
Sarah Jane Lowther is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.84M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.84M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Own Shares Purchased
1 Month Ago on 3 Dec 2025
Shares Cancelled
1 Month Ago on 10 Nov 2025
Mr Alan Leonard Cowie Details Changed
1 Month Ago on 5 Nov 2025
Alan Leonard Cowie (PSC) Appointed
2 Months Ago on 13 Oct 2025
Sarah Jane Lowther (PSC) Appointed
2 Months Ago on 13 Oct 2025
Charles Fitzroy (PSC) Appointed
2 Months Ago on 13 Oct 2025
Confirmation Submitted
3 Months Ago on 1 Oct 2025
Hannah Armstrong Resigned
4 Months Ago on 31 Aug 2025
Full Accounts Submitted
11 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Oct 2024
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Documents
Purchase of own shares.
Submitted on 3 Dec 2025
Cancellation of shares. Statement of capital on 13 October 2025
Submitted on 10 Nov 2025
Notification of Alan Leonard Cowie as a person with significant control on 13 October 2025
Submitted on 5 Nov 2025
Director's details changed for Mr Alan Leonard Cowie on 5 November 2025
Submitted on 5 Nov 2025
Notification of Sarah Jane Lowther as a person with significant control on 13 October 2025
Submitted on 5 Nov 2025
Notification of Charles Fitzroy as a person with significant control on 13 October 2025
Submitted on 5 Nov 2025
Withdrawal of a person with significant control statement on 5 November 2025
Submitted on 5 Nov 2025
Confirmation statement made on 24 September 2025 with updates
Submitted on 1 Oct 2025
Termination of appointment of Hannah Armstrong as a director on 31 August 2025
Submitted on 18 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 6 Feb 2025
Repayment History
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