OMNIS INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
OMNIS INVESTMENTS LIMITED
COMPANY NUMBER
06582314
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
01/05/2008
(16 years and 6 months old)
WEBSITE
www.omnisinvestments.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SWINDON
SN5 8UB
Telephone: 01793567800
TPS: No
Auckland House
Lydiard Fields
Great Western Way
SWINDON
SN5 8UB
Telephone: 74297468
Po Box 10191
Chelmsford
Essex
CM99 2AP
26th Floor
99 Bishopsgate
London
EC2M 3XD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPENWORK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OMNIS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Erica Mandryko (932884866) Appointed |
| 17/09/2024 | Grant Thomas Hotson (930604058) has left the board |
| 09/08/2024 | New Board Member Jacqueline Lowe (925712890) Appointed |
Credit Risk Overview
Want to learn more about OMNIS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OMNIS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMNIS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2008 - Present (16 years and 6 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 10 |
View Report |
|
27/11/2013 - Present (10 years and 11 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
26/01/2021 - Present (3 years and 9 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/07/2024 - Present (3 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 7 Past: 10 |
View Report |
|
28/10/2024 - Present (0 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPENWORK PARTNERSHIP LLP | Active - Accounts Filed | View Report |
| OPENWORK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OMNIS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| OPENWORK ACCESS LIMITED | Active - Accounts Filed | View Report |
| OPENWORK INDEPENDENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| 2 PLAN GROUP LIMITED | Active - Accounts Filed | View Report |
| 2 PLAN LIMITED | Active - Accounts Filed | View Report |
| 2 PLAN WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| GROUP POLICY SERVICES LIMITED | Non-Trading | View Report |
| FIGURE OUT LIMITED | Active - Accounts Filed | View Report |
| OPENWORK LIMITED | Active - Accounts Filed | View Report |
| OPENWORK MARKET SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| OPENWORK SERVICES LIMITED | Active - Accounts Filed | View Report |
| OPENWORK WEALTH SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Erica Mandryko (932884866) Appointed |
| 17/09/2024 | Grant Thomas Hotson (930604058) has left the board |
| 09/08/2024 | New Board Member Jacqueline Lowe (925712890) Appointed |
| 29/06/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 22/04/2024 | Jacqueline Lowe (925712890) has left the board |
| 19/04/2024 | New Board Member Jacqueline Lowe (925712890) Appointed |
| 13/11/2023 | Douglas James Naismith (916811905) has left the board |
| 06/07/2023 | New Accounts filed |
| 16/05/2023 | Richard David Houghton (920584423) has left the board |
| 07/05/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Board Member Grant Thomas Hotson (930604058) Appointed |
| 05/12/2022 | Dominic Paul Sheridan (918356949) has left the board |
| 24/07/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 14/09/2021 | Claire Simone Oldstein (925272867) has left the board |
| 21/05/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Board Member Robert Mark Jeffree (927898876) Appointed |
| 20/01/2021 | New Accounts filed |
| 10/09/2020 | Toni Edward Meadows (926122752) has left the board |
| 20/07/2020 | New Board Member Richard David Houghton (920584423) Appointed |
| 12/05/2020 | New Confirmation Statement filed |
| 19/02/2020 | Kevin David Chidwick (924692054) has left the board |
| 16/10/2019 | New Board Member Claire Simone Oldstein (925272867) Appointed |
| 30/09/2019 | New Accounts filed |
| 09/08/2019 | New Board Member Toni Edward Meadows (926122752) Appointed |
| 14/05/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Board Member Kevin David Chidwick (924692054) Appointed |
| 05/05/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 12/02/2018 | Judith Worthy (923260133) has left the board |
| 05/01/2018 | Philip Torbet Martin (916378823) has left the board |
| 29/09/2017 | New Board Member Judith Worthy (923260133) Appointed |
| 09/05/2017 | New Annual Return filed |
| 29/04/2017 | New Accounts filed |
| 07/04/2017 | Stuart Buckingham (920814528) has left the board |
| 29/06/2016 | Stuart Buckingham (920922982) has left the board |
| 29/06/2016 | New Board Member Stuart Buckingham (920814528) Appointed |
| 22/06/2016 | New Board Member Stuart Buckingham (920922982) Appointed |
| 21/06/2016 | Judith Margaret Ann Worthy (907397540) has left the board |
| 21/06/2016 | New Annual Return filed |
| 19/05/2016 | Gerald Paul Aherne (915062964) has left the board |
| 17/05/2016 | New Board Member Douglas James Naismith (916811905) Appointed |
| 05/05/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 03/05/2015 | New Accounts filed |
| 24/04/2015 | New Board Member Judith Margaret Ann Worthy (907397540) Appointed |
| 06/04/2015 | Mary-Anne McIntyre (916145711) has left the board |
| 06/04/2015 | Simon John Clifford (916378739) has left the board |
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