Omnilateral Limited

Active04742980 Private limited company
Incorporated
24 April 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Directors
Paul Douras
Owned by
Paul Douras
Accounts type
Total exemption full
Region
Greater London
Address
First Floor Isabella House
12 Union Court
Richmond
TW9 1AA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 August 2025
Douras, Paul
Director · Appointed 24 April 2003
British
Born April 1976 (50)
Officer history (3 former)
27 August 2025
Appointed Cooper Dawn Jerrom Limited as Corporate Secretary
27 August 2025
Resigned Ita Secretaries Limited as Corporate Secretary
25 April 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
25 April 2003
Resigned Hanover Directors Limited as Corporate Nominee Director
24 April 2003
Appointed Douras, Paul as Director
24 April 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
24 April 2003
Appointed Hanover Directors Limited as Corporate Nominee Director
24 April 2003
Appointed Ita Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Paul Douras
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1976 (50)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£4,206
Current Ratio
6.3x

Trend

Shareholder Funds
£0 £2k £4k £6k 2020 2021 2022 2024 2025 £4,114 £4,647 £4,447 £3,932 £3,616
Balance sheet detail
202520242023202220212020
Current Assets£4,302£5,018£5,688£5,648£5,525
Debtors£96£71£31£31£56
Cash£4,206£4,947£5,657£5,617£5,469
Creditors (< 1 year)£686£1,086£1,241£1,241£1,001£1,411
Net Current Assets£3,616£3,932£4,447£4,647£4,114
Shareholder Funds£3,616£3,932£4,447£4,647£4,114

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates22 May 2026
30 March 2026Total exemption full accounts30 April 2025
17 March 2026Secretary's details changed
13 March 2026Registered office address changed
13 March 2026Director's details changed
Show all recent filings

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