OMNICORE INTERMEDIARY SOLUTIONS LIMITED
Overview
| Company Name | OMNICORE INTERMEDIARY SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04488043 |
| 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 OMNICORE INTERMEDIARY SOLUTIONS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is OMNICORE INTERMEDIARY SOLUTIONS LIMITED located?
| Registered Office Address | Fintel House St. Andrews Road HD1 6NA Huddersfield West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OMNICORE INTERMEDIARY SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIMPLY BIZ SUPPORT LIMITED | Aug 29, 2002 | Aug 29, 2002 |
| SIMPLYBIZ LIMITED | Aug 27, 2002 | Aug 27, 2002 |
| LUPFAW 98 LIMITED | Jul 17, 2002 | Jul 17, 2002 |
What are the latest accounts for OMNICORE INTERMEDIARY SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OMNICORE INTERMEDIARY SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2026 |
| Overdue | No |
What are the latest filings for OMNICORE INTERMEDIARY SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 17, 2026 with updates | 4 pages | CS01 | ||||||||||
Change of details for Simplybiz Limited as a person with significant control on May 30, 2025 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Duncan John Andrew Milliken as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alexander Travers Stephen Whitson as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Appointment of Mr Duncan John Andrew Milliken as a director on Sep 15, 2025 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed simply biz support LIMITED\certificate issued on 09/09/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 044880430008, created on Jul 23, 2025 | 57 pages | MR01 | ||||||||||
Termination of appointment of Neil Martin Stevens as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Lloyd Timmins as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Russell Adrian Naglis as a secretary on May 19, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kyle Raymond Creed Augustin as a director on May 02, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2023 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 044880430006 in full | 4 pages | MR04 | ||||||||||
Registration of charge 044880430007, created on Dec 05, 2022 | 51 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Termination of appointment of Kenneth Ernest Davy as a director on Nov 14, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kyle Augustin as a director on Nov 14, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Martin Stevens as a director on Nov 14, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Robert Charles Kershaw as a director on Nov 14, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 17, 2022 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of OMNICORE INTERMEDIARY SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAGLIS, Russell Adrian | Secretary | St. Andrews Road HD1 6NA Huddersfield Fintel House West Yorkshire England | 336013960001 | |||||||
| TIMMINS, Matthew Lloyd | Director | St. Andrews Road HD1 6NA Huddersfield Fintel House West Yorkshire England | United Kingdom | British | 92763050007 | |||||
| WHITSON, Alexander Travers Stephen | Director | St. Andrews Road HD1 6NA Huddersfield Fintel House West Yorkshire England | England | British | 341918470001 | |||||
| LEONHARDSEN, Rebecca Jayne Bell | Secretary | Stadium Way HD1 6PG Huddersfield The John Smith's Stadium England | 174837740002 | |||||||
| LLOYD HUGHES, David | Secretary | 5 Hollin Gardens Far Headingley LS16 5NL Leeds West Yorkshire | British | 55006410001 | ||||||
| TURVEY, Sarah Clare | Secretary | Stadium Way HD1 6PG Huddersfield The John Smith's Stadium | 239457300001 | |||||||
| LUPFAW SECRETARIAL LIMITED | Nominee Secretary | 1st Floor Corporate Department Yorkshire House Greek Street LS1 5SX Leeds West Yorkshire | 900023680001 | |||||||
| AUGUSTIN, Kyle Raymond Creed | Director | St. Andrews Road HD1 6NA Huddersfield Fintel House West Yorkshire England | United Kingdom | New Zealander | 302237700001 | |||||
| DAVY, Kenneth Ernest | Director | St. Andrews Road HD1 6NA Huddersfield Fintel House West Yorkshire England | England | British | 6078230001 | |||||
| KERSHAW, David Robert Charles | Director | St. Andrews Road HD1 6NA Huddersfield Fintel House West Yorkshire England | England | British | 92762700001 | |||||
| MILLIKEN, Duncan John Andrew | Director | St. Andrews Road HD1 6NA Huddersfield Fintel House West Yorkshire England | England | British | 331376590001 | |||||
| STEVENS, Neil Martin | Director | St. Andrews Road HD1 6NA Huddersfield Fintel House West Yorkshire England | United Kingdom | British | 146003030011 | |||||
| THORNEYCROFT, Ian John | Director | 1 The Walled Garden Grange Park Drive ST8 7SX Biddulph Staffs | United Kingdom | British | 99425300004 | |||||
| TURVEY, Sarah Clare | Director | Stadium Way HD1 6PG Huddersfield The John Smith's Stadium England | England | British | 75800880005 | |||||
| LUPFAW FORMATIONS LIMITED | Nominee Director | 1st Floor Corporate Department Yorkshire House Greek Street LS1 5SX Leeds Westyorkshire | 900023670001 |
Who are the persons with significant control of OMNICORE INTERMEDIARY SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fintel Services Limited | Apr 06, 2016 | St. Andrews Road HD1 6NA Huddersfield Fintel House West Yorkshire England | No | ||||||||||
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Natures of Control
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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