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Omnis Group Holdings Ltd

Omnis Group Holdings Ltd is an active company incorporated on 16 March 2021 with the registered office located in Scunthorpe, Lincolnshire. Omnis Group Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13270724
Private limited company
Age
4 years
Incorporated 16 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (29 days remaining)
Address
5 Park Square
Scunthorpe
DN15 6JH
England
Address changed on 7 Dec 2022 (2 years 10 months ago)
Previous address was 2 Hebden Road Scunthorpe DN15 8DT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Apr 1981
Director • British • Lives in Wales • Born in Oct 1960
Director • British • Lives in England • Born in Sep 1994
Director • British • Lives in Wales • Born in Dec 1987
Director • British • Lives in England • Born in Jun 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Quantum Traffic Management (Southern) Limited
Scott Powell, Scott Alan Clarke, and 3 more are mutual people.
Active
Quantum Traffic Management Limited
Scott Powell, Scott Alan Clarke, and 2 more are mutual people.
Active
Quantum Traffic Management (Northern) Limited
Scott Powell and Martin John Stratton are mutual people.
Active
Resource Traffic Solutions Limited
Scott Powell and Martin John Stratton are mutual people.
Active
Resource Support Services Limited
Martin John Stratton is a mutual person.
Active
Resource Traffic Management Limited
Martin John Stratton is a mutual person.
Active
D Works Traffic Management Ltd
Martin John Stratton is a mutual person.
Active
Quantum Traffic Management (Eastern) Ltd
Martin John Stratton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£41
Decreased by £2.42K (-98%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£241
Decreased by £161.07K (-100%)
Total Liabilities
£0
Decreased by £115.95K (-100%)
Net Assets
£241
Decreased by £45.12K (-99%)
Debt Ratio (%)
0%
Decreased by 71.88% (-100%)
Latest Activity
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Lee Francis Whorton Resigned
8 Months Ago on 10 Feb 2025
Full Accounts Submitted
11 Months Ago on 28 Nov 2024
Mr Martin John Stratton Appointed
1 Year 2 Months Ago on 23 Aug 2024
Mr Shaun Andrew Clarke Appointed
1 Year 2 Months Ago on 23 Aug 2024
Mr Scott Alan Clarke Appointed
1 Year 2 Months Ago on 23 Aug 2024
Mr Scott Powell Appointed
1 Year 2 Months Ago on 23 Aug 2024
Quantum Traffic Management Limited (PSC) Appointed
1 Year 2 Months Ago on 23 Aug 2024
Lee Francis Whorton (PSC) Resigned
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Get Credit Report
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Documents
Confirmation statement made on 15 March 2025 with updates
Submitted on 18 Mar 2025
Termination of appointment of Lee Francis Whorton as a director on 10 February 2025
Submitted on 10 Feb 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 28 Nov 2024
Memorandum and Articles of Association
Submitted on 10 Sep 2024
Resolutions
Submitted on 10 Sep 2024
Change of share class name or designation
Submitted on 9 Sep 2024
Appointment of Mr Scott Alan Clarke as a director on 23 August 2024
Submitted on 5 Sep 2024
Appointment of Mr Martin John Stratton as a director on 23 August 2024
Submitted on 5 Sep 2024
Appointment of Mr Shaun Andrew Clarke as a director on 23 August 2024
Submitted on 5 Sep 2024
Notification of Quantum Traffic Management Limited as a person with significant control on 23 August 2024
Submitted on 4 Sep 2024
Repayment History
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