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Omnia Environmental Holdings Ltd

Omnia Environmental Holdings Ltd is an active company incorporated on 14 January 2016 with the registered office located in Portsmouth, Hampshire. Omnia Environmental Holdings Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09952268
Private limited company
Age
9 years
Incorporated 14 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 29 September 2025 (22 days remaining)
Contact
Address
3 Acorn Business Centre
Northarbour Road
Portsmouth
PO6 3TH
England
Address changed on 27 Jun 2023 (2 years 2 months ago)
Previous address was 3-6 the Quarterdeck the Boardwalk Port Solent Portsmouth Hampshire PO6 4TP United Kingdom
Telephone
01489 808088
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1975
Director • British • Lives in UK • Born in Dec 1976
Mr Lee Thomas McDonald
PSC • British • Lives in England • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Omnia Environmental Consulting (South) Ltd
Mrs Allison Lee McDonald and Lee Thomas McDonald are mutual people.
Active
Omnia Environmental Consulting Ltd
Mrs Allison Lee McDonald and Lee Thomas McDonald are mutual people.
Active
Omnia Environmental Consulting (North) Ltd
Lee Thomas McDonald is a mutual person.
Active
MCD (Southern) Limited
Lee Thomas McDonald is a mutual person.
Active
Omnia Consulting Ltd
Lee Thomas McDonald is a mutual person.
Active
FSH Un-Limited Ltd
Lee Thomas McDonald is a mutual person.
Active
Omnia Eps Limited
Lee Thomas McDonald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£18.29K
Decreased by £34.37K (-65%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£730.52K
Increased by £49.75K (+7%)
Total Liabilities
-£397.28K
Decreased by £30.18K (-7%)
Net Assets
£333.24K
Increased by £79.93K (+32%)
Debt Ratio (%)
54%
Decreased by 8.41% (-13%)
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 27 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Feb 2023
Accounting Period Shortened
2 Years 8 Months Ago on 24 Dec 2022
Accounting Period Shortened
2 Years 11 Months Ago on 26 Sep 2022
New Charge Registered
3 Years Ago on 18 Jul 2022
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Documents
Confirmation statement made on 13 January 2025 with no updates
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 25 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from 3-6 the Quarterdeck the Boardwalk Port Solent Portsmouth Hampshire PO6 4TP United Kingdom to 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th on 27 June 2023
Submitted on 27 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 24 Mar 2023
Confirmation statement made on 13 January 2023 with no updates
Submitted on 17 Feb 2023
Previous accounting period shortened from 30 December 2021 to 29 December 2021
Submitted on 24 Dec 2022
Previous accounting period shortened from 31 December 2021 to 30 December 2021
Submitted on 26 Sep 2022
Registration of charge 099522680001, created on 18 July 2022
Submitted on 18 Jul 2022
Repayment History
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