Omni Facilities Management Limited

Active03912659 Private limited company
Incorporated
25 January 2000 (26 years)
Industry
Temporary employment agency activities (78200)
Directors
Steven Wayne Foster
Accounts type
Full
Region
Greater London
Address
11 Beavor Lane
London
W6 9AR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
27 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
16
Outstanding
3
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Foster, Steven Wayne
Director · Appointed 1 November 2025
British
Born July 1970 (56)
Secretary · Appointed 25 January 2000
British
Director · Appointed 25 January 2000
British
Born July 1957 (69)
Officer history (2 former)
1 November 2025
Appointed Foster, Steven Wayne as Director
26 January 2025
Resigned Ladha, Priscilla Anne as Director
25 January 2000
Appointed Ladha, Riaz Gulam Husein as Secretary
25 January 2000
Appointed Ladha, Riaz Gulam Husein as Director
25 January 2000
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
25 January 2000
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
25 January 2000
Appointed Ladha, Priscilla Anne as Director

Ownership 2 active

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

Corporate entity · Notified 5 May 2021
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 13058850
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1957 (69)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

L&W Properties Limited Owns 25–50% of shares
Omni Facilities Management Limited This company Owns 75–100% of shares
Omni Propco Limited Owns 75–100% of shares

Financials

Net Assets
£9,306,275
Cash
£3,571,814
Profit Before Tax
£7,047,897
Debt Ratio
56%
Current Ratio
1.6x
Return on Equity
56%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 £3,420,421 £3,585,725 £3,450,137 £6,655,735 £9,306,275
Balance sheet detail
20242023202120202019
Fixed Assets£3,755,403£3,094,350£1,744,117£2,712,419£2,053,347
Current Assets£17,350,506£13,596,306£9,467,357£6,246,296£8,689,813
Debtors£13,778,692£11,456,942
Cash£3,571,814£2,139,364£1,233,927£534,943£13,203
Creditors (< 1 year)£11,066,800£9,453,793£7,504,906£5,013,067£7,267,852
Creditors (> 1 year)£421,641£475,415£245,000£280,000
Net Current Assets£6,283,706£4,142,513£1,962,451£1,233,229£1,421,961
Net Assets£9,306,275£6,655,735£3,450,137£3,585,725£3,420,421
Shareholder Funds£9,306,275£6,655,735£3,450,137£3,585,725£3,420,421

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with updates14 August 2026
24 December 2025Appointment of a director
19 December 2025Statement of capital following an allotment of shares
5 December 2025Memorandum and Articles of Association
5 December 2025Resolutions
Show all recent filings

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