# Omnia Systems (UK) Limited

## Details

- **Company number:** [07796092](https://find-and-update.company-information.service.gov.uk/company/07796092)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Oct 2011
- **Registered office:** 12-13 THE OAKS CLEWS ROAD, REDDITCH, B98 7ST
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Richard Felstead | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 12 Jun 2024 |
| M2 Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Jun 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £42,608 | - | 2 |
| 31 Dec 2023 | £1,038,194 | - | 2 |
| 31 Dec 2022 | £985,187 | - | 2 |
| 31 Dec 2021 | £883,879 | - | 2 |
| 31 Dec 2020 | £801,458 | - | 2 |
| 31 Dec 2019 | £735,919 | - | 2 |
| 31 Dec 2018 | £674,792 | - | - |
| 31 Dec 2017 | £652,579 | - | - |
| 31 Dec 2016 | £616,586 | - | - |
| 31 Dec 2015 | £508,414 | £280,134 | - |
| 30 Sep 2014 | £333,548 | £284,214 | - |
| 30 Sep 2013 | £109,253 | £144,961 | - |



## Owned by

Omnia Systems (UK) Limited → [M2 Holdings Ltd](/company/15706099)