OpenCompanies

Omnia Back Office Limited

Company number
12102190
Status
Active
Type
Private Limited Company
Incorporated
15 Jul 2019
Nature of business
Combined office administrative service activities

Registered office

Quadrant House
Broad Street Mall
Reading
RG1 7QE

Officers

NameRoleAppointedResigned
MOTT, Darrell Peter Director 4 May 2023
PITTAWAY, Jay Marcus Andrew Director 15 Jul 2019

Control

NameNature of controlNotifiedCeased
Mr Dale Anthony Simkiss Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 15 Jul 2019 4 May 2023
Mr Jay Marcus Andrew Pittaway Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 15 Jul 2019 4 May 2023
Mr Iain Stuart Herron Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 15 Jul 2019 4 May 2023
Omnia Group Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 May 2023 30 Apr 2024
Darren Jonathan Browne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Apr 2024

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 -£628,798 - 0
31 Dec 2023 £165,333 £11,678 3
31 Dec 2022 £128,725 £133,568 3
31 Dec 2021 £80,491 £84,306 3
31 Dec 2020 - £23,515 3

Connections

Directors’ other companies

Companies at the same address

Data