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Omnis Group Services Limited

Omnis Group Services Limited is an active company incorporated on 22 November 2017 with the registered office located in Solihull, West Midlands. Omnis Group Services Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11077068
Private limited company
Age
7 years
Incorporated 22 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
15 Engine Mews
Hampton-In-Arden
Solihull
B92 0AZ
England
Address changed on 1 May 2025 (6 months ago)
Previous address was Moorsbarrow Hall Farm Brereton Lane Middlewich Cheshire CW10 0JX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Irish • Lives in England • Born in Mar 1971
Director • British • Lives in UK • Born in Jun 1984
Mr Gavin Martin Tedstone
PSC • Irish • Lives in England • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Leasetech Limited
Richard Lloyd Bayliss and Gavin Martin Tedstone are mutual people.
Active
Luxury Airbnb Limited
Gavin Martin Tedstone is a mutual person.
Active
Moorsbarrow Hall Farm Ltd
Richard Lloyd Bayliss is a mutual person.
Active
Maid In Holmes Chapel Limited
Richard Lloyd Bayliss is a mutual person.
Active
Netvantage Limited
Richard Lloyd Bayliss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £485 (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1.67K (-100%)
Total Liabilities
£0
Decreased by £478 (-100%)
Net Assets
£0
Decreased by £1.19K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
5 Months Ago on 13 May 2025
Registered Address Changed
6 Months Ago on 1 May 2025
Richard Bayliss (PSC) Resigned
6 Months Ago on 30 Apr 2025
Gavin Martin Tedstone (PSC) Appointed
6 Months Ago on 30 Apr 2025
Mr Gavin Martin Tedstone Appointed
6 Months Ago on 30 Apr 2025
Richard Lloyd Bayliss Resigned
6 Months Ago on 30 Apr 2025
Micro Accounts Submitted
6 Months Ago on 29 Apr 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
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Documents
Confirmation statement made on 13 May 2025 with updates
Submitted on 13 May 2025
Notification of Gavin Martin Tedstone as a person with significant control on 30 April 2025
Submitted on 1 May 2025
Cessation of Richard Bayliss as a person with significant control on 30 April 2025
Submitted on 1 May 2025
Appointment of Mr Gavin Martin Tedstone as a director on 30 April 2025
Submitted on 1 May 2025
Termination of appointment of Richard Lloyd Bayliss as a director on 30 April 2025
Submitted on 1 May 2025
Registered office address changed from Moorsbarrow Hall Farm Brereton Lane Middlewich Cheshire CW10 0JX England to 15 Engine Mews Hampton-in-Arden Solihull B92 0AZ on 1 May 2025
Submitted on 1 May 2025
Micro company accounts made up to 30 November 2024
Submitted on 29 Apr 2025
Micro company accounts made up to 30 November 2023
Submitted on 19 Aug 2024
Confirmation statement made on 13 May 2024 with updates
Submitted on 13 May 2024
Micro company accounts made up to 30 November 2022
Submitted on 22 Aug 2023
Repayment History
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