OMNI EGIS LTD
Overview
| Company Name | OMNI EGIS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10183367 |
| 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 OMNI EGIS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OMNI EGIS LTD located?
| Registered Office Address | 21 Arlington Street SW1A 1RN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OMNI EGIS LTD?
| Company Name | From | Until |
|---|---|---|
| OMNI EGIS PLC | Jul 30, 2021 | Jul 30, 2021 |
| FIRST SENTINEL PLC | Mar 16, 2017 | Mar 16, 2017 |
| FIRST SENTINEL LIMITED | May 17, 2016 | May 17, 2016 |
What are the latest accounts for OMNI EGIS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for OMNI EGIS LTD?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for OMNI EGIS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 85 Charlotte Street London W1T 4PS England to 21 Arlington Street London SW1A 1RN on Nov 10, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Aimee Ayn Freeding as a director on Nov 04, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Colin Neil Maltby as a director on Sep 10, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 51 pages | AA | ||||||||||
Registered office address changed from Ground Floor 72 Charlotte Street London W1T 4QQ England to 85 Charlotte Street London W1T 4PS on May 30, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 51 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration of Memorandum and Articles | 28 pages | MAR | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Termination of appointment of First Sentinel Advisory Limited as a secretary on Jun 23, 2023 | 1 pages | TM02 | ||||||||||
Current accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 55 pages | AA | ||||||||||
Confirmation statement made on May 17, 2022 with updates | 7 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 56 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Jun 14, 2021
| 4 pages | SH06 | ||||||||||
Second filing of Confirmation Statement dated May 17, 2021 | 5 pages | RP04CS01 | ||||||||||
Termination of appointment of Shane Young Perry as a director on Jan 18, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Aimee Ayn Freeding on Nov 10, 2021 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Jun 14, 2021
| 4 pages | SH06 | ||||||||||
Who are the officers of OMNI EGIS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIGNALL, Thomas Bryce | Director | Arlington Street SW1A 1RN London 21 England | Scotland | British | 118917420001 | |||||||||
| STOCKBRIDGE, Brian | Director | Arlington Street SW1A 1RN London 21 England | United Kingdom | British | 170469990003 | |||||||||
| STOCKBRIDGE, Brian | Secretary | Cranwood Street EC1V 9EE London 5-7 | 227334540001 | |||||||||||
| FIRST SENTINEL ADVISORY LIMITED | Secretary | Park Lane Suite 12a W1K 1QG London 55 England |
| 236335650002 | ||||||||||
| FREEDING, Aimee Ayn | Director | Charlotte Street W1T 4PS London 85 England | England | American | 226021850001 | |||||||||
| MALTBY, Colin Neil | Director | Charlotte Street W1T 4PS London 85 England | United Kingdom | British | 244463100001 | |||||||||
| PERRY, Shane Young | Director | 72 Charlotte Street W1T 4QQ London Ground Floor England | Australia | Australian | 242009340001 | |||||||||
| RICE, Matthew | Director | Park Lane Suite 12a W1K 1NA London 55 England | Ireland | Irish | 228024250001 |
What are the latest statements on persons with significant control for OMNI EGIS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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