Omnibus Solutions Limited

Active03609069 Private limited company
Incorporated
4 August 1998 (28 years)
Industry
Business and domestic software development (62012)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Unit 435 Chambers Business Centre
Chapel Road
Hollinwood
OL8 4QQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2024
British
Born November 1982
Director · Appointed 8 June 2024
British
Born September 1971 (55)
Officer history (10 former)
26 July 2025
Resigned Hyman, Gary David as Director
26 July 2025
Resigned Anton, Jonothan Nicholas as Director
28 February 2025
Resigned Crichton, Peter as Director
16 September 2024
Appointed Stenton, Carly Anne as Director
16 September 2024
Resigned Darragh, Jim as Director
8 June 2024
Appointed Hewitt, Jeff as Director
8 June 2024
Resigned Hipkiss, Adrian Mark as Director
15 April 2024
Appointed Hipkiss, Adrian Mark as Director
15 April 2024
Appointed Darragh, Jim as Director
10 April 2024
Resigned Churchill, Ian as Director
16 February 2021
Appointed Hyman, Gary David as Director
16 February 2021
Appointed Anton, Jonothan Nicholas as Director
16 February 2021
Resigned Crichton, Carol Frances as Secretary
16 February 2021
Resigned Crichton, Carol Frances as Director
16 February 2021
Appointed Churchill, Ian as Director
4 August 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 August 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 August 1998
Appointed Company Directors Limited as Corporate Nominee Director
4 August 1998
Resigned Company Directors Limited as Corporate Nominee Director
4 August 1998
Appointed Crichton, Carol Frances as Secretary
4 August 1998
Appointed Crichton, Carol Frances as Director
4 August 1998
Appointed Crichton, Peter as Director

Ownership 1 active

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

Corporate entity · Notified 16 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12349154
Former controllers (2)
16 February 2021
Ceased Carol Frances Crichton — Owns 25–50% of shares
16 February 2021
Ceased Peter Crichton — Owns 25–50% of shares

Financials

Cash
£93,681
Employees
23
Current Ratio
4.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2020 2021 2022 2023 2024 £1,504,603 £1,387,515 £1,616,372 £2,172,137 £2,872,006 £3,074,149
Balance sheet detail
202420232022202120202020
Fixed Assets£66,341£19,297£26,079£40,958£257,640£327,596
Current Assets£4,009,442£3,793,202£3,347,444£2,620,735£2,285,614£2,431,931
Debtors£3,915,761£3,697,887£3,158,093£2,215,087£834,389£1,355,147
Cash£93,681£89,915£183,951£400,248£1,384,867£1,016,095
Creditors (< 1 year)£1,001,634£940,493£1,201,386£1,045,321£1,147,126£1,239,851
Creditors (> 1 year)£0£8,613£15,073
Net Current Assets£3,007,808£2,852,709£2,146,058£1,575,414£1,138,488£1,192,080
Net Assets£1,616,372£1,387,515£1,504,603
Shareholder Funds£3,074,149£2,872,006£2,172,137£1,616,372£1,387,515£1,504,603

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Other filing
27 October 2026Other filing
27 October 2026Accounts filing
27 October 2026Audit exemption subsidiary accounts31 December 2025

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