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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 5 years ago.
Status
Active
Active since incorporation
Company No
12327661
Private limited company
Age
5 years
Incorporated 21 November 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 1 year 10 months 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 (11 months remaining)
Address
7 Bell Yard
London
WC2A 2JR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
26
Controllers (PSC)
1
Director • Investment Director • British,swedish • Lives in UK • Born in Nov 1987
Director • American • Lives in England • Born in Dec 1974
Director • Austrian • Lives in United Arab Emirates • Born in Dec 1976
Director • Investor • Thai • Lives in UK • Born in Jun 1994
Director • Founder And Product Leader • British • Lives in UK • Born in Apr 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Entrepreneur First C.I.C
Matthew Philip Clifford is a mutual person.
Active
Entrepreneurs First Operations Limited
Matthew Philip Clifford is a mutual person.
Active
Entrepreneurs First GP Limited
Matthew Philip Clifford is a mutual person.
Active
Entrepreneurs First GP (Singapore) Limited
Matthew Philip Clifford is a mutual person.
Active
Accurx Limited
Matthew Philip Clifford is a mutual person.
Active
Breathe Battery Technologies Limited
Samuel George Marsden is a mutual person.
Active
Entrepreneurs First Investment (Ii) GPCO Limited
Matthew Philip Clifford is a mutual person.
Active
Code First Girls Limited
Matthew Philip Clifford 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
Samuel George Marsden Resigned
23 Days Ago on 30 Sep 2025
Putt Rodchareon Resigned
23 Days Ago on 30 Sep 2025
Mr Michael Henry Crisp-Ginzo Appointed
23 Days Ago on 30 Sep 2025
Group Accounts Submitted
1 Month Ago on 3 Sep 2025
Charge Satisfied
1 Month Ago on 25 Aug 2025
Keith Phillip Robinson Resigned
9 Months Ago on 24 Jan 2025
Mr Keith Phillip Robinson Details Changed
10 Months Ago on 19 Dec 2024
Mr Samuel George Marsden Appointed
10 Months Ago on 10 Dec 2024
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Mr Keith Phillip Robinson Appointed
11 Months Ago on 12 Nov 2024
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Documents
Resolutions
Submitted on 14 Oct 2025
Memorandum and Articles of Association
Submitted on 14 Oct 2025
Appointment of Mr Michael Henry Crisp-Ginzo as a director on 30 September 2025
Submitted on 10 Oct 2025
Termination of appointment of Putt Rodchareon as a director on 30 September 2025
Submitted on 10 Oct 2025
Termination of appointment of Samuel George Marsden as a director on 30 September 2025
Submitted on 10 Oct 2025
Change of share class name or designation
Submitted on 10 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 10 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Satisfaction of charge 123276610002 in full
Submitted on 25 Aug 2025
Termination of appointment of Keith Phillip Robinson as a director on 24 January 2025
Submitted on 4 Feb 2025
Repayment History
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