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Omnia Back Office Limited

Omnia Back Office Limited is an active company incorporated on 15 July 2019 with the registered office located in Reading, Berkshire. Omnia Back Office Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12102190
Private limited company
Age
6 years
Incorporated 15 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Quadrant House
Broad Street Mall
Reading
Berkshire
RG1 7QE
England
Address changed on 14 Mar 2025 (7 months ago)
Previous address was 40 Caversham Road Reading RG1 7EB United Kingdom
Telephone
0118 3348580
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Director
Director • British • Lives in UK • Born in Jan 1967
Director • British • Lives in UK • Born in Dec 1977
Director • British • Lives in England • Born in Nov 1965
Mr Darren Jonathan Browne
PSC • British • Lives in UK • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Omnia Outsourcing Limited
Jay Marcus Andrew Pittaway, Darren Jonathan Browne, and 2 more are mutual people.
Active
Omnia Payroll Limited
Darren Jonathan Browne and Darrell Peter Mott are mutual people.
Active
Berkshire Autistic Society
Darren Jonathan Browne is a mutual person.
Active
Profile Marketing Solutions Limited
Darrell Peter Mott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11.68K
Decreased by £121.89K (-91%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£235.51K
Increased by £47.68K (+25%)
Total Liabilities
-£70.17K
Increased by £11.07K (+19%)
Net Assets
£165.33K
Increased by £36.61K (+28%)
Debt Ratio (%)
30%
Decreased by 1.67% (-5%)
Latest Activity
Accounting Period Extended
1 Month Ago on 15 Sep 2025
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Registered Address Changed
7 Months Ago on 14 Mar 2025
Charge Satisfied
9 Months Ago on 21 Jan 2025
Small Accounts Submitted
10 Months Ago on 27 Dec 2024
Omnia Payroll Limited Appointed
1 Year 2 Months Ago on 1 Sep 2024
Darren Jonathan Browne Resigned
1 Year 2 Months Ago on 1 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Darren Jonathan Browne (PSC) Appointed
1 Year 6 Months Ago on 30 Apr 2024
Omnia Group Services Limited (PSC) Resigned
1 Year 6 Months Ago on 30 Apr 2024
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Documents
Previous accounting period extended from 31 December 2024 to 30 April 2025
Submitted on 15 Sep 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 31 Jul 2025
Registered office address changed from 40 Caversham Road Reading RG1 7EB United Kingdom to Quadrant House Broad Street Mall Reading Berkshire RG1 7QE on 14 March 2025
Submitted on 14 Mar 2025
Satisfaction of charge 121021900001 in full
Submitted on 21 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Dec 2024
Appointment of Omnia Payroll Limited as a director on 1 September 2024
Submitted on 3 Dec 2024
Termination of appointment of Darren Jonathan Browne as a director on 1 September 2024
Submitted on 3 Dec 2024
Confirmation statement made on 13 June 2024 with updates
Submitted on 26 Jun 2024
Cessation of Omnia Group Services Limited as a person with significant control on 30 April 2024
Submitted on 10 May 2024
Notification of Darren Jonathan Browne as a person with significant control on 30 April 2024
Submitted on 10 May 2024
Repayment History
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