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Omni Egis Ltd
Omni Egis Ltd is an active company incorporated on 17 May 2016 with the registered office located in London, Greater London. Omni Egis Ltd was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10183367
Private limited company
Age
9 years
Incorporated
17 May 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 October 2024
(11 months ago)
Next confirmation dated
6 October 2025
Due by
20 October 2025
(1 month remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Omni Egis Ltd
Contact
Address
85 Charlotte Street
London
W1T 4PS
England
Address changed on
30 May 2025
(3 months ago)
Previous address was
Ground Floor 72 Charlotte Street London W1T 4QQ England
Companies in W1T 4PS
Telephone
Unreported
Email
Unreported
Website
First-sentinel.com
See All Contacts
People
Officers
4
Shareholders
34
Controllers (PSC)
1
Aimee Ayn Freeding
Director • Director/Entrepreneur • American • Lives in England • Born in Sep 1975
Brian Stockbridge
Director • British • Lives in UK • Born in Aug 1973
Colin Neil Maltby
Director • British • Lives in UK • Born in May 1965
Thomas Bryce Dignall
Director • Accountant • British • Lives in Scotland • Born in Oct 1958
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
First Sentinel Perennial Limited
Brian Stockbridge and Colin Neil Maltby are mutual people.
Active
Capable Finance Ltd
Brian Stockbridge and Colin Neil Maltby are mutual people.
Active
First Sentinel Corporate Finance Limited
Aimee Ayn Freeding is a mutual person.
Active
International Financial Strategic Associates Ltd
Brian Stockbridge is a mutual person.
Active
New Leaf Capital Limited
Colin Neil Maltby is a mutual person.
Active
Advance Utilities (Scotland) Ltd
Thomas Bryce Dignall is a mutual person.
Active
JMS Plant Hire Limited
Thomas Bryce Dignall is a mutual person.
Active
Advance Construction (Scotland) Limited
Thomas Bryce Dignall is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£318K
Increased by £317K (+31700%)
Turnover
Unreported
Decreased by £116K (-100%)
Employees
4
Increased by 4 (%)
Total Assets
£816K
Decreased by £479K (-37%)
Total Liabilities
-£4.97M
Decreased by £56K (-1%)
Net Assets
-£4.15M
Decreased by £423K (+11%)
Debt Ratio (%)
609%
Increased by 220.92% (+57%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
2 Months Ago on 4 Jul 2025
Registered Address Changed
3 Months Ago on 30 May 2025
Confirmation Submitted
9 Months Ago on 11 Nov 2024
Group Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Company Re-registered
2 Years 2 Months Ago on 4 Jul 2023
Company Re-registered
2 Years 2 Months Ago on 4 Jul 2023
Accounting Period Extended
2 Years 2 Months Ago on 27 Jun 2023
First Sentinel Advisory Limited Resigned
2 Years 2 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 May 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 30 June 2024
Submitted on 4 Jul 2025
Registered office address changed from Ground Floor 72 Charlotte Street London W1T 4QQ England to 85 Charlotte Street London W1T 4PS on 30 May 2025
Submitted on 30 May 2025
Confirmation statement made on 6 October 2024 with no updates
Submitted on 11 Nov 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 15 Jan 2024
Confirmation statement made on 6 October 2023 with no updates
Submitted on 8 Nov 2023
Resolutions
Submitted on 4 Jul 2023
Re-registration of Memorandum and Articles
Submitted on 4 Jul 2023
Certificate of re-registration from Public Limited Company to Private
Submitted on 4 Jul 2023
Re-registration from a public company to a private limited company
Submitted on 4 Jul 2023
Current accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 27 Jun 2023
Explore All Documents
Repayment History
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See All Charges & CCJs