Omniscient Limited

Active03930655 Private limited company
Incorporated
22 February 2000 (26 years)
Industry
Licensed restaurants (56101)
Accounts type
Total exemption full
Region
Greater London
Address
Suffolk House
George Street
Croydon
CR0 0YN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 July 2017
British
Born December 1971 (54)
Director · Appointed 1 May 2001
British
Born May 1958 (68)
Officer history (7 former)
9 April 2026
Resigned O Riordan, John Vincent as Secretary
9 April 2026
Resigned O Riordan, John Vincent as Director
19 July 2017
Appointed O'Riordan, Sean Alan as Director
27 December 2013
Resigned O'Riordan, Sean Alan as Director
4 August 2004
Resigned Umpleby, Ian Paul as Director
16 July 2004
Resigned Umpleby, Ian Paul as Secretary
16 July 2004
Appointed O Riordan, John Vincent as Secretary
15 July 2004
Appointed O'Riordan, Sean Alan as Director
1 May 2001
Appointed Wall, Garry Henry as Director
22 February 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
22 February 2000
Appointed Umpleby, Ian Paul as Secretary
22 February 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
22 February 2000
Appointed Umpleby, Ian Paul as Director
22 February 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 February 2000
Appointed O Riordan, John Vincent as Director
22 February 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 4 July 2020
Owns 75–100% of shares
Private Limited Company
Reg. no. 03989524
Former controllers (3)
4 July 2020
Ceased Sean Alan O'Riordan — Owns 25–50% of shares
4 July 2020
Ceased Garry Henry Wall — Owns 25–50% of shares
4 July 2020
Ceased John Vincent O'Riordan — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Omniscient Limited This company Owns 75–100% of shares
Phoenix 26 Limited Owns 75–100% of shares

Financials

Net Assets
(£90,779)
Cash
£40,544
Employees
15
Debt Ratio
212%
Current Ratio
0.4x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £1,678 (£22,602) (£61,561) (£74,052) (£60,555) (£90,779)
Balance sheet detail
202520242023202220212020
Fixed Assets£26,803£33,431£29,355£36,080£42,441£39,646
Current Assets£54,014£23,447£32,972£28,058£80,911£43,297
Debtors£7,770£0£6,041£0
Cash£40,544£17,647£27,172£22,158£68,970£38,597
Creditors (< 1 year)£147,328£91,850£101,787£119,792£144,350£75,167
Creditors (> 1 year)£19,935£19,991£29,775
Net Current Assets(£93,314)(£68,403)(£68,815)(£91,734)(£63,439)(£31,870)
Net Assets(£90,779)(£60,555)(£74,052)(£61,561)(£22,602)£1,678
Shareholder Funds(£90,779)(£60,555)(£74,052)(£61,561)(£22,602)£1,678

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 March 2026
14 April 2026Termination of appointment of a secretary
14 April 2026Termination of appointment of a director
29 March 2026Confirmation statement with no updates22 February 2026
15 October 2025Total exemption full accounts31 March 2025
Show all recent filings

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