Omnikote Limited

Active03704991 Private limited company
Incorporated
29 January 1999 (27 years)
Industry
Other service activities n.e.c. (96090)
Directors
Ashley Michael Chown
Accounts type
Total exemption full
Region
South East
Address
Aylesbury Business Centre
Chamberlain Road
Aylesbury
HP19 8DY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Chown, Ashley Michael
Director · Appointed 1 July 2021
British
Born January 1983 (43)
Director · Appointed 4 April 2019
British
Born April 1988 (38)
Fox, Rachael Margaret
Secretary · Appointed 2 April 2019
Director · Appointed 8 May 2017
British
Born August 1984 (42)
Officer history (6 former)
4 April 2025
Resigned Rennie, Stephen Andrew as Director
1 July 2021
Appointed Chown, Ashley Michael as Director
30 June 2021
Resigned Dmytrenko, Ivan as Director
4 April 2019
Appointed Fox, Rachael Margaret as Director
2 April 2019
Appointed Fox, Rachael Margaret as Secretary
1 April 2019
Resigned White-Spacagna, Louise Claire as Director
1 April 2019
Resigned White-Spacagna, Louise Claire as Secretary
8 May 2017
Appointed Heap, Zenya Faith as Director
15 March 2005
Appointed White-Spacagna, Louise Claire as Director
15 March 2005
Appointed Dmytrenko, Ivan as Director
17 February 1999
Appointed White-Spacagna, Louise Claire as Secretary
17 February 1999
Appointed Rennie, Stephen Andrew as Director
17 February 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 February 1999
Resigned Instant Companies Limited as Corporate Nominee Director
29 January 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 January 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 11 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 16018806
Individual · Notified 30 June 2016
Has significant influence or control
British
Born March 1953 (73)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£359,930
Cash
£180,021
Employees
31
Debt Ratio
48%

Trend

Net Assets
£0 £200k £400k £600k 2024 2025 £409,870 £359,930
Balance sheet detail
20252024
Fixed Assets£67,059£69,175
Current Assets£631,246£612,911
Debtors£418,014£384,154
Cash£180,021£201,919
Creditors (< 1 year)£256,166
Net Current Assets£308,921£356,745
Net Assets£359,930£409,870
Shareholder Funds£409,870

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Total exemption full accounts31 March 2025
10 February 2026Confirmation statement with no updates29 January 2026
14 July 2025Notification of a person with significant control
4 April 2025Termination of appointment of a director
14 March 2025Confirmation statement with no updates29 January 2025
Show all recent filings

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