{ "company_number": "03609069", "name": "Omnibus Solutions Limited", "url": "/company/03609069", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1998-08-04", "dissolved_on": null, "sic_codes": [ { "code": "62012", "description": "Business and domestic software development", "section": "J", "section_name": "Information and communication", "url": "/sic/62012" } ], "registered_address": { "id": 1573220, "url": "/address/1573220", "line1": "UNIT 435 CHAMBERS BUSINESS CENTRE", "line2": "CHAPEL ROAD", "post_town": "HOLLINWOOD", "county": "OLDHAM", "country": "ENGLAND", "postcode": "OL8 4QQ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03609069", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "SMALL", "filings": [ { "url": "/company/03609069/accounts/2024-12-31", "pdf_url": "/company/03609069/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Omnibus Solutions Limited", "dormant": false, "average_employees": "26.00", "tangible_fixed_assets": "66341.00", "debtors": "3915761.00", "cash_bank_in_hand": "93681.00", "current_assets": "4009442.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3007808.00", "total_assets_less_current_liabilities": "3074149.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/03609069/accounts/2023-12-31", "pdf_url": "/company/03609069/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Omnibus Solutions Limited", "dormant": false, "average_employees": "27.00", "tangible_fixed_assets": "19297.00", "debtors": "3697887.00", "cash_bank_in_hand": "89915.00", "current_assets": "3793202.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2852709.00", "total_assets_less_current_liabilities": "2872006.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/03609069/accounts/2022-12-31", "pdf_url": "/company/03609069/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Omnibus Solutions Limited", "dormant": false, "average_employees": "40.00", "tangible_fixed_assets": "26079.00", "debtors": "3158093.00", "cash_bank_in_hand": "183951.00", "current_assets": "3347444.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2146058.00", "total_assets_less_current_liabilities": "2172137.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2023.zip" }, { "url": "/company/03609069/accounts/2021-12-31", "pdf_url": "/company/03609069/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Omnibus Solutions Limited", "dormant": false, "average_employees": "40.00", "tangible_fixed_assets": "40958.00", "debtors": "2215087.00", "cash_bank_in_hand": "400248.00", "current_assets": "2620735.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1575414.00", "total_assets_less_current_liabilities": "1616372.00", "net_assets_liabilities": "1616372.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/03609069/accounts/2020-12-31", "pdf_url": "/company/03609069/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Omnibus Solutions Limited", "dormant": false, "average_employees": "37.00", "tangible_fixed_assets": "257640.00", "debtors": "834389.00", "cash_bank_in_hand": "1384867.00", "current_assets": "2285614.00", "creditors_due_within_one_year": "1147126.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1138488.00", "total_assets_less_current_liabilities": "1396128.00", "net_assets_liabilities": "1387515.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1387415.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/03609069/accounts/2020-03-31", "pdf_url": "/company/03609069/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Omnibus Solutions Limited", "dormant": false, "average_employees": "35.00", "tangible_fixed_assets": "327596.00", "debtors": "1355147.00", "cash_bank_in_hand": "1016095.00", "current_assets": "2431931.00", "creditors_due_within_one_year": "1239851.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1192080.00", "total_assets_less_current_liabilities": "1519676.00", "net_assets_liabilities": "1504603.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1504503.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2021.zip" }, { "url": "/company/03609069/accounts/2019-03-31", "pdf_url": "/company/03609069/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Omnibus Solutions Limited", "dormant": false, "average_employees": "35.00", "tangible_fixed_assets": "319219.00", "debtors": "1042744.00", "cash_bank_in_hand": "887027.00", "current_assets": "1996470.00", "creditors_due_within_one_year": "911244.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1085226.00", "total_assets_less_current_liabilities": "1404445.00", "net_assets_liabilities": "1369575.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1369475.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2019.zip" }, { "url": "/company/03609069/accounts/2018-03-31", "pdf_url": "/company/03609069/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Omnibus Solutions Limited", "dormant": false, "average_employees": "33.00", "tangible_fixed_assets": "312887.00", "debtors": "688503.00", "cash_bank_in_hand": "1260998.00", "current_assets": "2242243.00", "creditors_due_within_one_year": "1076346.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1165897.00", "total_assets_less_current_liabilities": "1478784.00", "net_assets_liabilities": "1430908.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1430808.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2018.zip" }, { "url": "/company/03609069/accounts/2016-03-31", "pdf_url": "/company/03609069/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Omnibus Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "192030.00", "debtors": "648589.00", "cash_bank_in_hand": "1563806.00", "current_assets": "2213883.00", "creditors_due_within_one_year": "865003.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1348880.00", "total_assets_less_current_liabilities": "1540910.00", "net_assets_liabilities": "1525265.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1525165.00", "shareholder_funds": "1525265.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2016.zip" }, { "url": "/company/03609069/accounts/2015-03-31", "pdf_url": "/company/03609069/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Omnibus Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "134672.00", "debtors": "626551.00", "cash_bank_in_hand": "1837290.00", "current_assets": "2465055.00", "creditors_due_within_one_year": "1224801.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1240254.00", "total_assets_less_current_liabilities": "1374926.00", "net_assets_liabilities": "1363707.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1363607.00", "shareholder_funds": "1363707.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2015.zip" }, { "url": "/company/03609069/accounts/2014-03-31", "pdf_url": "/company/03609069/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Omnibus Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "104936.00", "debtors": "593136.00", "cash_bank_in_hand": "1801254.00", "current_assets": "2396299.00", "creditors_due_within_one_year": "973169.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1423130.00", "total_assets_less_current_liabilities": "1528066.00", "net_assets_liabilities": "1520276.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1520176.00", "shareholder_funds": "1520276.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2014.zip" }, { "url": "/company/03609069/accounts/2013-03-31", "pdf_url": "/company/03609069/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Omnibus Solutions Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "110518.00", "debtors": "667138.00", "cash_bank_in_hand": "1676282.00", "current_assets": "2344845.00", "creditors_due_within_one_year": "1103166.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1241679.00", "total_assets_less_current_liabilities": "1352197.00", "net_assets_liabilities": "1344995.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1344895.00", "shareholder_funds": "1344995.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2013.zip" }, { "url": "/company/03609069/accounts/2012-03-31", "pdf_url": "/company/03609069/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "Omnibus Solutions Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "103485.00", "debtors": "422382.00", "cash_bank_in_hand": "1661615.00", "current_assets": "2085731.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "972329.00", "total_assets_less_current_liabilities": "1075814.00", "net_assets_liabilities": "1071089.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1070989.00", "shareholder_funds": "1071089.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2012.zip" }, { "url": "/company/03609069/accounts/2011-03-31", "pdf_url": "/company/03609069/accounts/2011-03-31.pdf", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "Omnibus Solutions Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "95406.00", "debtors": "455164.00", "cash_bank_in_hand": "1351024.00", "current_assets": "1809077.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "633149.00", "total_assets_less_current_liabilities": "728555.00", "net_assets_liabilities": "725054.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "724954.00", "shareholder_funds": "725054.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2011.zip" }, { "url": "/company/03609069/accounts/2010-03-31", "pdf_url": "/company/03609069/accounts/2010-03-31.pdf", "made_up_date": "2010-03-31", "period_start": "2010-03-31", "period_end": "2010-03-31", "entity_name": "Omnibus Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "115866.00", "debtors": "637785.00", "cash_bank_in_hand": "586672.00", "current_assets": "1226245.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "218849.00", "total_assets_less_current_liabilities": "334715.00", "net_assets_liabilities": "330504.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "330404.00", "shareholder_funds": "330504.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2017-03-31", "filing_date": "2017-12-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03609069/accounts/2017-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03609069/filing-history/MzE5MjMxNDU3NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2009-12-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03609069/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03609069/filing-history/MzAwNTYzMDA2N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2008-12-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03609069/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03609069/filing-history/MjAyMTAwMTA0M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-11-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03609069/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03609069/filing-history/MTg4MzgwMzI1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03609069/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03609069/filing-history/MTY0MzgwMjM3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2005-08-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03609069/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03609069/filing-history/MjIxMzIxMzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2005-01-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03609069/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03609069/filing-history/Mzk3ODE4NTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2004-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03609069/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03609069/filing-history/MzQ2NzQ1MzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2002-09-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03609069/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03609069/filing-history/NjE5MTEzNjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2001-12-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03609069/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03609069/filing-history/MTE5NTI5MTcyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-02-29", "filing_date": "2000-06-16", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03609069/accounts/2000-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03609069/filing-history/OTc2NzIzMzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-07-31", "filing_date": "2000-04-06", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03609069/accounts/1999-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03609069/filing-history/OTIzNjE5NjdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03609069/filing-history" }, "confirmation_statement": { "next_due": "2027-08-09", "last_made_up": "2026-07-26" }, "officers": [ { "name": "STENTON, Carly Anne", "person_url": "/person/6169615", "role": "director", "appointed_on": "2024-09-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T10:14:03+00:00" }, { "name": "HEWITT, Jeff", "person_url": "/person/6474965", "role": "director", "appointed_on": "2024-06-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T15:07:04+00:00" } ], "psc": [ { "name": "Mr Peter Crichton", "kind": "individual-person-with-significant-control", "person_url": "/person/3945575", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": "2021-02-16", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Carol Frances Crichton", "kind": "individual-person-with-significant-control", "person_url": "/person/766386", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": "2021-02-16", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Velociti Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/12349154", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-02-16", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }