OpenCompanies

Omnia Environmental Consulting (South) Ltd

Company number
08715583
Status
Active
Type
Private Limited Company
Incorporated
2 Oct 2013
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Omnia Environmental Holdings Ltd (4 companies)

Registered office

3 Acorn Business Centre
Northarbour Road
Portsmouth
PO6 3TH

Previous names

  • Omnia Environmental Consulting Ltd (until 14 Jan 2016)

Officers

NameRoleAppointedResigned
MINTY, Rachael Lisa Secretary 27 Jul 2026
MCDONALD, Lee Thomas Director 1 May 2015
MCDONALD, Allison Lee Director 2 Oct 2013

Control

NameNature of controlNotifiedCeased
Omnia Environmental Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Oct 2016
Mr Timothy James Mitchell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Nov 2018
Mr Lee Thomas Mcdonald Right To Appoint And Remove Directors 6 Apr 2016 3 Oct 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £538,017 £179,450 24
31 Dec 2023 £371,838 £188,243 35
31 Dec 2022 - - -
31 Dec 2021 £353,519 £324,664 20
31 Dec 2020 £145,185 £185,453 16
31 Dec 2019 £181,059 £262,257 14
31 Dec 2018 £140,733 £122,257 12
31 Dec 2017 £118,294 £107,910 11
31 Dec 2016 £58,050 £80,137 9
31 Dec 2015 £45,548 £59,158 -
31 Dec 2014 £14,729 £2,997 -

Connections

Owned by

Omnia Environmental Consulting (South) Ltd → Omnia Environmental Holdings Ltd

Directors’ other companies

Companies at the same address

Data