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Omnium Projects Limited

Omnium Projects Limited is an active company incorporated on 26 October 2020 with the registered office located in Sutton Coldfield, West Midlands. Omnium Projects Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12974221
Private limited company
Age
4 years
Incorporated 26 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (3 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Suite D, Astor House 282 Lichfield Road
Four Oaks
Sutton Coldfield
West Midlands
B74 2UG
United Kingdom
Address changed on 24 Nov 2021 (3 years ago)
Previous address was C/O Mazars Llp, 6 Dominus Way Leicester Leicestershire LE19 1RP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Quantity Surveyor • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Mar 1979
Director • British • Lives in UK • Born in Dec 1959
Director • British • Lives in England • Born in Aug 1976
Omnium Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Omnium Holdings Ltd
Brian Cherrington, Mitchell Robert Morton, and 1 more are mutual people.
Active
SPS Contracts Ltd
Brian Cherrington and Mitchell Robert Morton are mutual people.
Active
Red Octofish Limited
Brian Cherrington and Mitchell Robert Morton are mutual people.
Active
Omnium Contracts Limited
Brian Cherrington and Mitchell Robert Morton are mutual people.
Active
Omnium Electrical Limited
Brian Cherrington and Mitchell Robert Morton are mutual people.
Active
Omnium Mechanical Limited
Mitchell Robert Morton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£386.09K
Increased by £196.02K (+103%)
Total Liabilities
-£367.91K
Increased by £184.65K (+101%)
Net Assets
£18.18K
Increased by £11.37K (+167%)
Debt Ratio (%)
95%
Decreased by 1.13% (-1%)
Latest Activity
Louise Dawe Resigned
4 Days Ago on 20 Oct 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Mark Andrew Higgs (PSC) Resigned
3 Months Ago on 2 Jul 2025
Confirmation Submitted
3 Months Ago on 1 Jul 2025
Ms Louise Dawe Appointed
4 Months Ago on 5 Jun 2025
Iain Campbell Potter Resigned
5 Months Ago on 22 May 2025
Mr Iain Campbell Potter Details Changed
11 Months Ago on 31 Oct 2024
Omnium Holdings Ltd (PSC) Appointed
1 Year 11 Months Ago on 15 Nov 2023
Mitchell Robert Morton (PSC) Resigned
1 Year 11 Months Ago on 15 Nov 2023
Brian Cherrington (PSC) Resigned
1 Year 11 Months Ago on 15 Nov 2023
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Documents
Termination of appointment of Louise Dawe as a director on 20 October 2025
Submitted on 20 Oct 2025
Confirmation statement made on 3 July 2025 with updates
Submitted on 15 Sep 2025
Cessation of Mark Andrew Higgs as a person with significant control on 2 July 2025
Submitted on 15 Sep 2025
Cessation of Brian Cherrington as a person with significant control on 15 November 2023
Submitted on 11 Sep 2025
Cessation of Mitchell Robert Morton as a person with significant control on 15 November 2023
Submitted on 11 Sep 2025
Notification of Omnium Holdings Ltd as a person with significant control on 15 November 2023
Submitted on 11 Sep 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 1 Jul 2025
Appointment of Ms Louise Dawe as a director on 5 June 2025
Submitted on 5 Jun 2025
Termination of appointment of Iain Campbell Potter as a director on 22 May 2025
Submitted on 30 May 2025
Director's details changed for Mr Iain Campbell Potter on 31 October 2024
Submitted on 31 Oct 2024
Repayment History
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