Omni Security Services Limited

Active04230839 Private limited company
Incorporated
8 June 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Sharon Sharpstone
Owned by
Sharon Sharpstone
Accounts type
Total exemption full
Region
East of England
Address
Huntingdon Business Centre Stukeley Meadows Industrial Estate
Blackstone Road
Huntingdon
PE29 6EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Sharpstone, Sharon
Director · Appointed 5 May 2023
British
Born April 1954 (72)
Officer history (10 former)
20 February 2024
Resigned Sharpstone, Harvey as Director
5 May 2023
Appointed Sharpstone, Sharon as Director
31 March 2021
Resigned Rawlinson-Taylor, Anneka as Director
27 October 2017
Resigned Heldt, Anthony John as Director
9 February 2017
Appointed Rawlinson-Taylor, Anneka as Director
9 June 2016
Resigned Roback, Andrea Carolyn as Secretary
22 April 2016
Resigned Roback, Barry Peter as Director
30 May 2014
Appointed Roback, Andrea Carolyn as Secretary
30 May 2014
Resigned Roback, Barry Peter as Secretary
5 June 2007
Resigned Sharpstone, James Adam as Director
24 July 2006
Appointed Sharpstone, James Adam as Director
24 July 2006
Appointed Heldt, Anthony John as Director
9 June 2005
Resigned Sharpstone, Harvey as Secretary
28 June 2002
Appointed Sharpstone, Harvey as Director
15 June 2001
Appointed Sharpstone, Harvey as Secretary
15 June 2001
Appointed Roback, Barry Peter as Secretary
15 June 2001
Appointed Roback, Barry Peter as Director
15 June 2001
Resigned Jsa Secretaries Limited as Corporate Nominee Secretary
15 June 2001
Resigned Jsa Nominees Limited as Corporate Nominee Director
8 June 2001
Appointed Jsa Secretaries Limited as Corporate Nominee Secretary
8 June 2001
Appointed Jsa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Sharon Sharpstone
Individual · Notified 1 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1954 (72)
Former controllers (1)
1 February 2024
Ceased Harvey Sharpstone — Owns 75–100% of shares

Financials

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

Net Assets
£172,572
Cash
£165,106
Employees
9
Debt Ratio
9%
Current Ratio
10.8x

Trend

Net Assets
£0 £50k £100k £150k £200k 2025 2025 £187,278 £172,572
Balance sheet detail
202520252023
Fixed Assets£0£15,415
Current Assets£190,145£635,206
Debtors£25,039£586,417
Cash£165,106£48,789
Creditors (< 1 year)£17,573£441,971£763,038
Creditors (> 1 year)£0£21,372£37,908
Net Current Assets£172,572£193,235
Net Assets£172,572£187,278
Shareholder Funds£172,572£187,278

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Total exemption full accounts31 December 2025
19 May 2026Previous accounting period shortened
25 February 2026Director's details changed
25 February 2026Change of details for a person with significant control
25 February 2026Confirmation statement with no updates2 February 2026
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?