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Omni Advisory Limited

Omni Advisory Limited is an active company incorporated on 11 May 2020 with the registered office located in London, Greater London. Omni Advisory Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12592981
Private limited company
Age
5 years
Incorporated 11 May 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Omni Advisory Limited
Contact
Address
3rd Floor 22 Old Bond Street
London
W1S 4PY
England
Address changed on 6 Jan 2023 (2 years 8 months ago)
Previous address was 15 Golden Square 4th Floor London W1F 9JG England
Telephone
020 35401603
Email
Unreported
Website
Omni.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Charles Edward Gallagher-Powell
Director • British • Lives in England • Born in Aug 1989
Elissa Meghan Von Broembsen-Kluever
Director • British,american • Lives in UK • Born in Mar 1982
Marlo Smal
Director • Finance Director • British • Lives in England • Born in Nov 1987
Steven Andrew Clark
Director • British • Lives in England • Born in Jan 1967
Richard Dixon May
Director • British • Lives in England • Born in Apr 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sme Hci Limited
Steven Andrew Clark and Charles Edward Gallagher-Powell are mutual people.
Active
Omni Partners Trustee Limited
Steven Andrew Clark and Elissa Meghan Von Broembsen-Kluever are mutual people.
Active
Vivup Financial Services Ltd
Steven Andrew Clark and Charles Edward Gallagher-Powell are mutual people.
Active
Fortes Partners Limited
Marlo Smal and Steven Andrew Clark are mutual people.
Active
Sholdco Umbra Limited
Steven Andrew Clark and Marlo Smal are mutual people.
Active
Sholdco Private Investments Limited
Steven Andrew Clark and Marlo Smal are mutual people.
Active
Merces Cleanco Limited
Steven Andrew Clark and Charles Edward Gallagher-Powell are mutual people.
Active
Merces Bidco Limited
Steven Andrew Clark and Charles Edward Gallagher-Powell are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£180.08K
Increased by £172.31K (+2220%)
Turnover
£2.86M
Increased by £38.53K (+1%)
Employees
13
Decreased by 1 (-7%)
Total Assets
£2.1M
Decreased by £44.8K (-2%)
Total Liabilities
-£1.05M
Increased by £160.58K (+18%)
Net Assets
£1.05M
Decreased by £205.38K (-16%)
Debt Ratio (%)
50%
Increased by 8.54% (+21%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 25 Apr 2025
Charles Edward Gallagher-Powell Resigned
9 Months Ago on 30 Nov 2024
Elissa Meghan Von Broembsen-Kluever Resigned
9 Months Ago on 30 Nov 2024
Richard Dixon May Resigned
9 Months Ago on 30 Nov 2024
Mr Marlo Smal Appointed
9 Months Ago on 30 Nov 2024
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Omni Partners Llp (PSC) Resigned
11 Months Ago on 3 Oct 2024
Steven Andrew Clark (PSC) Appointed
11 Months Ago on 3 Oct 2024
Small Accounts Submitted
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Apr 2025
Appointment of Mr Marlo Smal as a director on 30 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Elissa Meghan Von Broembsen-Kluever as a director on 30 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Charles Edward Gallagher-Powell as a director on 30 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Richard Dixon May as a director on 30 November 2024
Submitted on 2 Dec 2024
Memorandum and Articles of Association
Submitted on 26 Nov 2024
Resolutions
Submitted on 26 Nov 2024
Confirmation statement made on 3 October 2024 with updates
Submitted on 4 Oct 2024
Cessation of Omni Partners Llp as a person with significant control on 3 October 2024
Submitted on 3 Oct 2024
Notification of Steven Andrew Clark as a person with significant control on 3 October 2024
Submitted on 3 Oct 2024
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Repayment History
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