# Omnia Back Office Limited

## Details

- **Company number:** [12102190](https://find-and-update.company-information.service.gov.uk/company/12102190)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jul 2019
- **Registered office:** QUADRANT HOUSE, BROAD STREET MALL, READING, RG1 7QE
- **Nature of business:** [82110](/sic/82110) Combined office administrative service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOTT, Darrell Peter | director | 4 May 2023 |  |
| PITTAWAY, Jay Marcus Andrew | director | 15 Jul 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |





## Directors' other companies

- [MOTT, Darrell Peter](/person/5436778) - director at [Bluebird Accountancy Limited](/company/11031785)
- [MOTT, Darrell Peter](/person/5436778) - director at [Deepseek Ai Ltd](/company/11878037)



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