Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Omni Concierge Services Limited
- Incorporated
- 14 May 2003 (23 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Chloe Maria WarrenMichael James WarrenNigel Antonio Warren
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Synergy House 7 Acorn Business ParkCommercial GateMansfieldNG18 1EX
Officers 5 active
Officer details are public data from the Companies House register.
Warren, Chloe Maria
Director · Appointed 16 November 2022
British
Born July 1997 (29)
Warren, Michael James
Director · Appointed 12 June 2020
British
Born May 2001 (25)
Warren, Nigel Antonio
Director · Appointed 12 June 2020
British
Born January 1992 (34)
Warren, Nicola Ann
Director · Appointed 27 April 2020
British
Born January 1967 (59)
Warren, Kevin Graham
Secretary · Appointed 1 December 2004
British
Officer history (15 former)
16 November 2022
Appointed Warren, Chloe Maria as Director
12 June 2020
Appointed Warren, Michael James as Director
12 June 2020
Appointed Warren, Nigel Antonio as Director
16 May 2020
Resigned Hawkes, Stanley as Director
27 April 2020
Appointed Warren, Nicola Ann as Director
14 August 2017
11 August 2017
Appointed Hawkes, Stanley as Director
25 June 2016
Resigned Hawkes, Stanley as Director
24 June 2016
29 January 2005
Resigned Godber, Simon as Director
1 December 2004
1 December 2004
Appointed Warren, Kevin Graham as Secretary
18 November 2004
Appointed Godber, Simon as Director
22 June 2004
Resigned Greenwood, John Lesley as Director
22 June 2004
Resigned Greenwood, Bernice Elaine as Director
21 May 2004
Appointed Greenwood, John Lesley as Director
21 May 2004
Appointed Greenwood, Bernice Elaine as Director
27 April 2004
23 April 2004
Resigned Thomas, Darren Franklin as Secretary
21 November 2003
21 November 2003
Resigned Abbott, Paul Edward as Director
21 November 2003
21 November 2003
Resigned Yardley, Emma Louise as Director
21 November 2003
6 October 2003
6 October 2003
Appointed Yardley, Emma Louise as Director
6 October 2003
6 October 2003
6 October 2003
Appointed Abbott, Paul Edward as Director
22 May 2003
Appointed Thomas, Darren Franklin as Secretary
22 May 2003
Appointed Hawkes, Stanley as Director
22 May 2003
22 May 2003
14 May 2003
14 May 2003
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
22 February 2021
Ceased Nicola Ann Warren — Owns 75–100% of shares
16 May 2020
Ceased Stanley Hawkes — Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £13,061
- Debt Ratio
- 12%
- Current Ratio
- 5.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,036 | £1,290 | £788 | ||
| Current Assets | £13,822 | £12,864 | £14,116 | £6,267 | £23,365 |
| Creditors (< 1 year) | £2,377 | £3,012 | £5,417 | £3,953 | £4,883 |
| Net Current Assets | £12,025 | £2,680 | £18,482 | ||
| Net Assets | £13,061 | £2,680 | £18,482 | ||
| Shareholder Funds | £13,061 | £11,694 | £9,868 | £2,680 | £18,482 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Micro company accounts | 31 October 2025 | ||
| 6 March 2026 | Confirmation statement with updates | 6 March 2026 | ||
| 5 March 2026 | Director's details changed | |||
| 5 March 2026 | Director's details changed | |||
| 20 March 2025 | Confirmation statement with updates | 17 March 2025 |
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