Omniplus Limited

Active03003851 Private limited company
Incorporated
21 December 1994 (31 years)
Industry
Other information technology service activities (62090)
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 1994
Dutch
Born May 1960 (66)
Officer history (5 former)
1 May 2010
Resigned Kreeftenberg, Alexander as Secretary
6 June 2001
Appointed Kreeftenberg, Alexander as Secretary
6 June 2001
Resigned Moffett, Barbara as Director
6 June 2001
Resigned Moffett, Barbara as Secretary
2 March 1998
Appointed Moffett, Barbara as Director
21 December 1994
Appointed Mes, Benoit Jean Marie Joseph as Director
21 December 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
21 December 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
21 December 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director
21 December 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
21 December 1994
Appointed Moffett, Barbara as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
22 December 2017
Ceased David Sean Pope — Owns 75–100% of shares

Financials

Net Assets
(£820,805)
Debt Ratio
117%
Current Ratio
0.2x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2024 (£663,857) (£694,864) (£789,538) (£820,805)
Balance sheet detail
202420232022202120202019
Fixed Assets£4,418,499£3,534,203£2,750,513£1,883,509£1,634,710£1,596,185
Current Assets£395,020£1,241,779£1,131,303£1,791,749£1,159,674£1,197,522
Creditors (< 1 year)£1,635,779£1,644,270£1,619,859£1,466,234£1,490,367£1,458,512
Creditors (> 1 year)£3,999,052£3,999,052£2,999,052£2,999,052£1,999,052£1,999,052
Net Current Assets(£1,240,252)£326,005(£330,522)(£260,990)
Net Assets(£820,805)(£789,538)(£694,864)(£663,857)
Shareholder Funds(£820,805)(£866,677)(£736,702)(£789,538)(£694,864)(£663,857)

Filings

Filing history not loaded yet. See it on Companies House

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