OMNIUM CAPITAL LIMITED
Overview
| Company Name | OMNIUM CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04375284 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OMNIUM CAPITAL LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is OMNIUM CAPITAL LIMITED located?
| Registered Office Address | One Eleven Edmund Street B3 2HJ Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OMNIUM CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEB FINANCIAL SERVICES LIMITED | Feb 15, 2002 | Feb 15, 2002 |
What are the latest accounts for OMNIUM CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for OMNIUM CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for OMNIUM CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Tony Alan Bullock as a director on Nov 18, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stephen John Roberts as a director on Nov 18, 2025 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 6 Oriel Court Omega Park Alton GU34 2YT England to One Eleven Edmund Street Birmingham B3 2HJ on Nov 14, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Robert Charles Allen as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 16 pages | AA | ||||||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Feb 15, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from Bourne House Queen Street Gomshall Surrey GU5 9LY to 6 Oriel Court Omega Park Alton GU34 2YT on Jan 17, 2025 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Robert Charles Allen on Jun 27, 2024 | 2 pages | CH01 | ||||||||||||||
Statement of capital on Jun 27, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Phillip Hunt as a director on Jun 24, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher Richard Birch as a director on Jun 25, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Robert Charles Allen as a director on Jun 24, 2024 | 2 pages | AP01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 22 pages | AA | ||||||||||||||
legacy | 60 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 25 pages | AA | ||||||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||||||
Who are the officers of OMNIUM CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EASTON, Alexander John Dominic | Director | Edmund Street B3 2HJ Birmingham One Eleven England | England | British | 185733570001 | |||||
| ROBERTS, Stephen John | Director | Edmund Street B3 2HJ Birmingham One Eleven England | United Kingdom | British | 302147910001 | |||||
| HUGHES, John Nelson | Secretary | Bourne House Queen Street GU5 9LY Gomshall Surrey | British | 46666740002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALLEN, Robert Charles | Director | Oriel Court Omega Park GU34 2YT Alton 6 England | United Kingdom | British | 293406450002 | |||||
| BIRCH, Christopher Richard | Director | Bourne House Queen Street GU5 9LY Gomshall Surrey | England | British | 80627680003 | |||||
| BULLOCK, Tony Alan | Director | Edmund Street B3 2HJ Birmingham One Eleven England | England | British | 281581680001 | |||||
| BUTTERS, David Ross | Director | Bourne House Queen Street GU5 9LY Gomshall Surrey | United Kingdom | British | 112055250003 | |||||
| ELLIOTT, Sean Michael Paterson | Director | 58 Green Lane KT8 2PL West Molesey Surrey | British | 80610450001 | ||||||
| HUGHES, John Nelson | Director | Bourne House Queen Street GU5 9LY Gomshall Surrey | United Kingdom | British | 46666740003 | |||||
| HUNT, Phillip | Director | Bourne House Queen Street GU5 9LY Gomshall Surrey | England | British | 267886940001 | |||||
| OSWELL, Gary | Director | 42 Cranes Park Avenue KT5 8BP Surbiton Surrey | Surrey | British | 45092200001 | |||||
| SKILTON, Andrew Martin | Director | Queen Street Gomshall GU5 9LY Guildford Bourne House Surrey United Kingdom | United Kingdom | British | 167488890001 | |||||
| SKILTON, Andrew Martin | Director | Ashton Hooke Road East Horsley KT24 5DY Leatherhead Surrey | United Kingdom | British | 63014040001 | |||||
| WINCH, John Michael Odell | Director | The Barn 74 Leatherhead Road KT21 2SY Ashtead Surrey | British | 56672710002 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of OMNIUM CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Independent Wealth Planners Uk Limited | Apr 14, 2021 | Old Queen Street SW1H 9HP London 16 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Nelson Hughes | Apr 06, 2016 | Queen Street GU5 9LY Gomshall Bourne House Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| David Ross Butters | Apr 06, 2016 | Queen Street GU5 9LY Gomshall Bourne House Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Martin Skilton | Apr 06, 2016 | Queen Street Gomshall GU5 9LY Guildford Bourne House Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0