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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.
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 2025 (2 months ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
21 Arlington Street
London
SW1A 1RN
England
Address changed on 10 Nov 2025 (27 days ago)
Previous address was 85 Charlotte Street London W1T 4PS England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
34
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1973
Director • Accountant • British • Lives in Scotland • Born in Oct 1958
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
International Financial Strategic Associates Ltd
Brian Stockbridge is a mutual person.
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First Sentinel Perennial Limited
Brian Stockbridge is a mutual person.
Active
Capable Finance Ltd
Brian Stockbridge 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
Advance Construction Group Limited
Thomas Bryce Dignall is a mutual person.
Active
Montgomery Property Developments Limited
Thomas Bryce Dignall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 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%)
Latest Activity
Registered Address Changed
27 Days Ago on 10 Nov 2025
Aimee Ayn Freeding Resigned
1 Month Ago on 4 Nov 2025
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Colin Neil Maltby Resigned
2 Months Ago on 10 Sep 2025
Group Accounts Submitted
5 Months Ago on 4 Jul 2025
Registered Address Changed
6 Months Ago on 30 May 2025
Confirmation Submitted
1 Year Ago on 11 Nov 2024
Group Accounts Submitted
1 Year 10 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Nov 2023
Company Re-registered
2 Years 5 Months Ago on 4 Jul 2023
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Documents
Registered office address changed from 85 Charlotte Street London W1T 4PS England to 21 Arlington Street London SW1A 1RN on 10 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Aimee Ayn Freeding as a director on 4 November 2025
Submitted on 5 Nov 2025
Confirmation statement made on 6 October 2025 with no updates
Submitted on 3 Nov 2025
Termination of appointment of Colin Neil Maltby as a director on 10 September 2025
Submitted on 10 Sep 2025
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
Repayment History
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