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Omni Investment Management Ltd

Omni Investment Management Ltd is an active company incorporated on 26 May 2022 with the registered office located in London, Greater London. Omni Investment Management Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14132695
Private limited company
Age
3 years
Incorporated 26 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
35 Pond Street
London
NW3 2PN
England
Address changed on 24 Jun 2024 (1 year 2 months ago)
Previous address was 10F Northeast Unit One Canada Square Canary Wharf London E14 5AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1980
Director • Office Manager • French • Lives in France • Born in Feb 1979
Mr Bowen Hou
PSC • Chinese • Lives in Hong Kong • Born in Jan 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Corex Capital Investment Limited
Haidong Wang is a mutual person.
Active
Secoinfo Technology Limited
Haidong Wang is a mutual person.
Active
Cambridge International Education Group Limited
Haidong Wang is a mutual person.
Active
Sunny Investment Management Ltd
Haidong Wang is a mutual person.
Active
Sunny Cyber Technology Limited
Haidong Wang is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£4.6K
Increased by £4.6K (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£2.22M
Increased by £219.09K (+11%)
Total Liabilities
-£228.87K
Increased by £217.16K (+1854%)
Net Assets
£1.99M
Increased by £1.93K (0%)
Debt Ratio (%)
10%
Increased by 9.73% (+1661%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 19 May 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Sebastien Yutian Jia Resigned
10 Months Ago on 8 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
Bowen Hou (PSC) Appointed
2 Years 6 Months Ago on 15 Feb 2023
Registered Address Changed
2 Years 11 Months Ago on 6 Oct 2022
Hu Lv (PSC) Resigned
3 Years Ago on 28 Jun 2022
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 19 May 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 13 May 2025
Termination of appointment of Sebastien Yutian Jia as a director on 8 November 2024
Submitted on 8 Nov 2024
Registered office address changed from 10F Northeast Unit One Canada Square Canary Wharf London E14 5AB England to 35 Pond Street London NW3 2PN on 24 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 9 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 26 Feb 2024
Confirmation statement made on 25 May 2023 with no updates
Submitted on 7 Jun 2023
Notification of Bowen Hou as a person with significant control on 15 February 2023
Submitted on 15 Feb 2023
Registered office address changed from 1 Zhong Lun Law Firm 10-11 Austin Friars London EC2N 2HG United Kingdom to 10F Northeast Unit One Canada Square Canary Wharf London E14 5AB on 6 October 2022
Submitted on 6 Oct 2022
Appointment of Mr Haidong Wang as a director on 28 June 2022
Submitted on 29 Jun 2022
Repayment History
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