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Omnitrance Solutions Limited

Omnitrance Solutions Limited is an active company incorporated on 3 June 2020 with the registered office located in Barry, South Glamorgan. Omnitrance Solutions Limited was registered 5 years ago.
Status
Active
Active since 1 year 4 months ago
Company No
12643644
Private limited company
Age
5 years
Incorporated 3 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (5 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
868 Bro Tathan North
Picketston
St Athan
Wale Of Glamorgan
CF62 4QR
United Kingdom
Address changed on 3 Feb 2023 (2 years 9 months ago)
Previous address was C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Ceo • American • Lives in United States • Born in Jan 1969
Director • PSC • Vice President • American • Lives in United States • Born in Jul 1972
Director • Self Employed • British • Lives in UK • Born in Aug 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Professional Freight Management Limited
Mr Frederick Stanley Malkin is a mutual person.
Active
Kamlin Property Limited
Mr Frederick Stanley Malkin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
4 Months Ago on 3 Jul 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 6 Jul 2023
Mr Frederick Stanley Malkin Appointed
2 Years 8 Months Ago on 10 Mar 2023
Registered Address Changed
2 Years 9 Months Ago on 3 Feb 2023
Ms Nandini Warrier (PSC) Details Changed
2 Years 10 Months Ago on 5 Jan 2023
Mr Manojkumar Warrier Details Changed
2 Years 10 Months Ago on 5 Jan 2023
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 3 Jul 2025
Confirmation statement made on 2 June 2025 with no updates
Submitted on 3 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 4 Jul 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 3 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 19 Sep 2023
Director's details changed for Mr Manojkumar Warrier on 5 January 2023
Submitted on 13 Jul 2023
Change of details for Ms Nandini Warrier as a person with significant control on 5 January 2023
Submitted on 13 Jul 2023
Confirmation statement made on 2 June 2023 with no updates
Submitted on 6 Jul 2023
Appointment of Mr Frederick Stanley Malkin as a director on 10 March 2023
Submitted on 17 Mar 2023
Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 868 Bro Tathan North Picketston St Athan Wale of Glamorgan CF62 4QR on 3 February 2023
Submitted on 3 Feb 2023
Repayment History
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