OpenCompanies

Omnia Environmental Consulting Ltd

Company number
09953420
Status
Active
Type
Private Limited Company
Incorporated
15 Jan 2016
Nature of business
Dormant Company
Corporate group
Omnia Environmental Holdings Ltd (4 companies)

Registered office

3 Acorn Business Centre
Northarbour Road
Portsmouth
PO6 3TH

Officers

NameRoleAppointedResigned
MINTY, Rachael Lisa Secretary 27 Jul 2026
MCDONALD, Lee Thomas Director 15 Jan 2016
MCDONALD, Allison Lee Director 15 Jan 2016

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		 1 Jun 2016
Mr Timothy James Mitchell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jun 2016 30 Nov 2018
Mr Lee Thomas Mcdonald Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 May 2016

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £100 £100
31 Dec 2024 Dormant £100 £100
31 Dec 2023 Dormant £100 £100
31 Dec 2022 - -
31 Dec 2021 Dormant £100 £100
31 Dec 2020 Dormant £100 £100
31 Dec 2019 Dormant £100 £100
31 Dec 2018 Dormant £100 £100
31 Dec 2017 Dormant £100 £100
31 Dec 2016 Dormant £100 £100

Connections

Owned by

Omnia Environmental Consulting Ltd → Omnia Environmental Holdings Ltd

Directors’ other companies

Companies at the same address

Data