Omniventure Limited

Active04322551 Private limited company
Incorporated
14 November 2001 (24 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Management consultancy activities other than financial management (70229)
Directors
Mario Peter Steidl
Owned by
Mario Peter Steidl
Accounts type
Total exemption full
Region
Greater London
Address
20 Wenlock
London
N1 7GU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Steidl, Mario Peter
Director · Appointed 1 November 2010
Italian
Born July 1974 (52)
Officer history (9 former)
5 December 2025
Resigned Steidl, Simone Rae as Director
20 April 2018
Resigned Wellco Secretaries Ltd as Corporate Secretary
1 May 2017
Appointed Wellco Secretaries Ltd as Corporate Secretary
1 May 2017
Resigned Steidl, Simone as Secretary
1 July 2014
Appointed Steidl, Simone Rae as Director
31 March 2012
Resigned Steidl, Ernst as Director
1 November 2010
Appointed Steidl, Mario Peter as Director
1 September 2010
Appointed Steidl, Simone as Secretary
30 August 2010
Resigned Hudson, Rory as Director
30 August 2010
Resigned Hudson, Rory Peter as Secretary
1 August 2010
Appointed Steidl, Ernst as Director
1 August 2010
Appointed Hudson, Rory as Director
1 August 2010
Resigned Steidl, Mario as Director
11 April 2003
Resigned 1St Contact Secretaries Limited as Corporate Nominee Secretary
9 April 2003
Appointed Hudson, Rory Peter as Secretary
17 December 2001
Appointed Steidl, Mario as Director
17 December 2001
Resigned 1St Contact Directors Limited as Corporate Nominee Director
14 November 2001
Appointed 1St Contact Directors Limited as Corporate Nominee Director
14 November 2001
Appointed 1St Contact Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Mario Peter Steidl
Individual · Notified 6 April 2016
Owns 75–100% of shares
Italian
Born July 1974 (52)

Holdings 1

Companies where Omniventure Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (2)
5 December 2025
Ceased Simone Rae Steidl — Owns 25–50% of shares
14 November 2020
Ceased Simone Steidl — Owns 25–50% of shares

Financials

Net Assets
£24,937
Cash
£55,128
Employees
1
Current Ratio
0.3x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £107,541 £90,033 £62,160 £39,281 £17,864 £24,937
Balance sheet detail
202520242023202220212020
Fixed Assets£203,633£254,926£256,397£185,682£155,131£43,387
Current Assets£67,174£23,929£27,375£10,521£95,555£109,417
Debtors£11,646£2,575£2,000£2,009£2,000£2,190
Cash£55,128£20,954£24,975£8,112£93,155£106,546
Creditors (< 1 year)£245,870£260,991£244,491£134,043£160,653£45,263
Net Current Assets(£178,696)(£237,062)(£217,116)(£123,522)(£65,098)£64,154
Net Assets£24,937£17,864£39,281£62,160£90,033£107,541
Shareholder Funds£62,160£90,033£107,541

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 January 2026
24 July 2026Registered office address changed
30 December 2025Cessation of a person with significant control
30 December 2025Termination of appointment of a director
30 December 2025Confirmation statement with updates30 December 2025
Show all recent filings

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