Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Omnia Technologies UK Ltd
- Incorporated
- 8 August 1989 (37 years)
- Previously known as
- Ave UK Ltd (until 13 December 2023)Officine Ave U.K. Limited (until 11 July 2001)Flexipleat Limited (until 18 September 1989)
- Industry
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
- Directors
- Avni Bajraktari
- Owned by
- Omnia Technologies Spa
- Accounts type
- Small
- Region
- South East
- Address
- Unit 4Riverside Ind ParkDogflud WayGU9 7UG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Bajraktari, Avni
Director · Appointed 13 November 2014
Italian
Born December 1972 (53)
Director · Appointed 13 November 2014
British
Born October 1966 (60)
Officer history (12 former)
13 November 2014
Appointed Bajraktari, Avni as Director
13 November 2014
13 November 2014
Resigned Pusineri, Giorgio as Director
12 November 2009
14 November 2008
Resigned Anderson, Colin Richard as Secretary
14 November 2008
1 April 2007
Appointed Anderson, Colin Richard as Secretary
23 March 2007
Resigned Salmons, Clifford Walter as Director
1 January 2007
Resigned Salmons, Valerie as Secretary
1 February 2006
Appointed Salmons, Valerie as Secretary
1 February 2006
Appointed Salmons, Clifford Walter as Director
31 January 2006
23 September 2005
Resigned Jackson, Lyndsay Myra as Secretary
16 June 2005
Appointed Jackson, Lyndsay Myra as Secretary
31 January 2005
Resigned Peach, Lindsay as Secretary
16 March 2004
Appointed Peach, Lindsay as Secretary
20 February 2004
Resigned Woolford, Elizabeth Ann as Secretary
1 May 2003
Appointed Pusineri, Giorgio as Director
30 April 2003
Resigned Pusineri, Stefano as Director
1 July 2002
Appointed Woolford, Elizabeth Ann as Secretary
30 September 2001
Resigned Salmons, Valerie as Secretary
13 February 2001
12 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Omnia Technologies Spa
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Liability Company
Reg. no. 09081850969
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £920,284
- Cash
- £658,760
- Employees
- 7
- Debt Ratio
- 38%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £210,766 | £195,191 | £195,862 | £199,303 | £205,641 | £213,089 |
| Current Assets | £1,262,376 | £2,022,518 | £3,272,614 | £1,132,761 | £2,038,735 | £755,369 |
| Cash | £658,760 | £868,992 | £786,575 | £358,126 | £1,132,239 | £206,962 |
| Creditors (< 1 year) | £552,858 | £1,210,932 | £2,636,609 | £425,709 | £1,441,221 | £414,661 |
| Creditors (> 1 year) | £0 | £55,407 | £9,041 | |||
| Net Current Assets | £709,518 | £811,586 | £636,005 | £707,052 | £597,514 | £340,708 |
| Net Assets | £920,284 | £1,006,777 | £831,867 | £906,355 | £747,748 | £544,756 |
| Shareholder Funds | £920,284 | £1,006,777 | £831,867 | £906,355 | £747,748 | £544,756 |
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Confirmation statement with updates | 1 July 2026 | ||
| 15 December 2025 | Accounts for a small company | 31 December 2024 | ||
| 30 July 2025 | Confirmation statement with no updates | 1 July 2025 | ||
| 24 July 2024 | Accounts for a small company | 31 December 2023 | ||
| 5 July 2024 | Change of details for a person with significant control |
Other companies in this industry
Wednesbury
Cannock
St. Neots
Chatteris
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →