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Omnihenos Ltd

Omnihenos Ltd is an active company incorporated on 29 November 2023 with the registered office located in London, Greater London. Omnihenos Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15317640
Private limited company
Age
1 year 11 months
Incorporated 29 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (28 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 29 Nov30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
3rd Floor 45 Albemarle Street
London
W1S 4JL
England
Address changed on 10 May 2025 (6 months ago)
Previous address was Flat 18 Brunel House Ship Yard London Greater London E14 3TR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1992
Director • British • Lives in UK • Born in Jun 1991
Mrs Catherine Louise Earl
PSC • British • Lives in UK • Born in Jun 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£10
Total Liabilities
-£315
Net Assets
-£305
Debt Ratio (%)
3150%
Latest Activity
Alexander Richard Earl (PSC) Resigned
2 Months Ago on 9 Sep 2025
Alexander Richard Earl Resigned
2 Months Ago on 9 Sep 2025
Micro Accounts Submitted
2 Months Ago on 30 Aug 2025
Registered Address Changed
6 Months Ago on 10 May 2025
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Incorporated
1 Year 11 Months Ago on 29 Nov 2023
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Documents
Certificate of change of name
Submitted on 10 Sep 2025
Termination of appointment of Alexander Richard Earl as a director on 9 September 2025
Submitted on 9 Sep 2025
Cessation of Alexander Richard Earl as a person with significant control on 9 September 2025
Submitted on 9 Sep 2025
Micro company accounts made up to 30 November 2024
Submitted on 30 Aug 2025
Registered office address changed from Flat 18 Brunel House Ship Yard London Greater London E14 3TR United Kingdom to 3rd Floor 45 Albemarle Street London W1S 4JL on 10 May 2025
Submitted on 10 May 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 12 Dec 2024
Incorporation
Submitted on 29 Nov 2023
Repayment History
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