Omnia Asset Management Limited

Active02975738 Private limited company
Incorporated
6 October 1994 (32 years)
Industry
Banks (64191)
Directors
Roger James Kay
John Moghtader-Mojdehi
Owned by
Ahmed Mouneimneh
Accounts type
Full
Region
Greater London
Address
Sterling House
Fulbourne Road
London
E17 4EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Kay, Roger James
Director · Appointed 1 January 2012
British
Born July 1958 (68)
Corporate Nominee Secretary · Appointed 14 January 2003
Moghtader-Mojdehi, John
Director · Appointed 4 June 1996
British
Born June 1956 (70)
Officer history (9 former)
1 January 2012
Appointed Kay, Roger James as Director
14 January 2003
Resigned Ogden, Peter James, Sir as Director
14 January 2003
Appointed Qa Registrars Limited as Corporate Nominee Secretary
14 January 2003
Resigned Moghtader-Mojdehi, John as Secretary
1 November 2000
Resigned Carolides, Efthymios as Director
31 December 1997
Resigned Ghosh, Surojit as Director
1 October 1997
Appointed Carolides, Efthymios as Director
7 May 1997
Appointed Moghtader-Mojdehi, John as Secretary
7 May 1997
Resigned Cain, Derrick Charles as Secretary
24 October 1996
Resigned Rudloff, Hans-Joerg as Director
4 June 1996
Appointed Moghtader-Mojdehi, John as Director
4 April 1996
Appointed Ogden, Peter James, Sir as Director
3 January 1996
Appointed Ghosh, Surojit as Director
31 December 1995
Resigned Foster, Richard Christopher as Director
4 May 1995
Appointed Cain, Derrick Charles as Secretary
4 May 1995
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
10 November 1994
Appointed Rudloff, Hans-Joerg as Director
10 November 1994
Appointed Foster, Richard Christopher as Director
10 November 1994
Resigned Hackwood Directors Limited as Corporate Nominee Director
6 October 1994
Appointed Hackwood Directors Limited as Corporate Nominee Director
6 October 1994
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ahmed Mouneimneh
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Lebanese
Born July 1947 (79)

Filings 111

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with no updates30 September 2026
29 April 2026Full accounts31 December 2025
30 September 2025Confirmation statement with updates30 September 2025
29 April 2025Full accounts31 December 2024
30 September 2024Confirmation statement with updates30 September 2024
Show all 111 filings

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