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Omnipresent Group Limited

Omnipresent Group Limited is an active company incorporated on 21 November 2019 with the registered office located in London, Greater London. Omnipresent Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12327661
Private limited company
Age
6 years
Incorporated 21 November 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 January 2026 (6 days ago)
Next confirmation dated 27 January 2027
Due by 10 February 2027 (1 year remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
5th Floor 167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 28 Oct 2025 (3 months ago)
Previous address was 7 Bell Yard London WC2A 2JR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
26
Controllers (PSC)
1
Director • French • Lives in United Arab Emirates • Born in Nov 1965
Director • British • Lives in UK • Born in Apr 1994
Mr Alexandre Bouaziz
PSC • French • Lives in Israel • Born in Apr 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Deel World International Global Payroll Holdings Limited
Michael Henry Crisp-Ginzo is a mutual person.
Active
Deel World International Global Payroll UK Limited
Michael Henry Crisp-Ginzo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15.82M
Decreased by £10.11M (-39%)
Turnover
£12.4M
Decreased by £2.48M (-17%)
Employees
172
Decreased by 147 (-46%)
Total Assets
£35.67M
Decreased by £20.19M (-36%)
Total Liabilities
-£29.14M
Decreased by £7.04M (-19%)
Net Assets
£6.54M
Decreased by £13.14M (-67%)
Debt Ratio (%)
82%
Increased by 16.91% (+26%)
Latest Activity
Confirmation Submitted
6 Days Ago on 27 Jan 2026
Mr Philippe Bouaziz Appointed
1 Month Ago on 10 Dec 2025
Guenther Eisinger Resigned
1 Month Ago on 10 Dec 2025
Confirmation Submitted
2 Months Ago on 26 Nov 2025
Registered Address Changed
3 Months Ago on 28 Oct 2025
Alexandre Bouaziz (PSC) Appointed
4 Months Ago on 30 Sep 2025
Samuel George Marsden Resigned
4 Months Ago on 30 Sep 2025
Putt Rodchareon Resigned
4 Months Ago on 30 Sep 2025
Mr Michael Henry Crisp-Ginzo Appointed
4 Months Ago on 30 Sep 2025
Group Accounts Submitted
5 Months Ago on 3 Sep 2025
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Documents
Confirmation statement made on 27 January 2026 with updates
Submitted on 27 Jan 2026
Appointment of Mr Philippe Bouaziz as a director on 10 December 2025
Submitted on 10 Dec 2025
Termination of appointment of Guenther Eisinger as a director on 10 December 2025
Submitted on 10 Dec 2025
Confirmation statement made on 20 November 2025 with no updates
Submitted on 26 Nov 2025
Withdrawal of a person with significant control statement on 29 October 2025
Submitted on 29 Oct 2025
Notification of Alexandre Bouaziz as a person with significant control on 30 September 2025
Submitted on 29 Oct 2025
Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to 5th Floor 167-169 Great Portland Street London W1W 5PF on 28 October 2025
Submitted on 28 Oct 2025
Memorandum and Articles of Association
Submitted on 14 Oct 2025
Resolutions
Submitted on 14 Oct 2025
Change of share class name or designation
Submitted on 10 Oct 2025
Repayment History
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