Omnicom Solutions Limited

Active06004086 Private limited company
Incorporated
21 November 2006 (19 years)
Previously known as
Omnicom Telecommunications Limited (until 6 January 2016)
This list may be incomplete. See all names on Companies House
Industry
Wireless telecommunications activities (61200)
Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Directors
Peter Mark Duffy
David Joseph Mcguigan
Accounts type
Total exemption full
Region
North East
Address
Suite 7 Kingfisher House
St. Johns Road
Durham
DH7 8TZ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Duffy, Peter Mark
Director · Appointed 29 October 2024
British
Born May 1979 (47)
Director · Appointed 29 October 2024
British
Born December 1982 (43)
Mcguigan, David Joseph
Director · Appointed 29 October 2024
British
Born August 1975 (51)
Mullen, Kylie Anne
Director · Appointed 29 October 2024
British
Born June 1989 (37)
Teesdale, Christopher John
Director · Appointed 29 October 2024
British
Born August 1986 (40)
Officer history (5 former)
29 October 2024
Resigned Tomlinson, Paul Arthur as Director
29 October 2024
Appointed Mcguigan, David Joseph as Director
29 October 2024
Appointed Mullen, Kylie Anne as Director
29 October 2024
Appointed Teesdale, Christopher John as Director
29 October 2024
Appointed Gill, Barry Thomas as Director
29 October 2024
Appointed Duffy, Peter Mark as Director
14 December 2010
Resigned Tomlinson, Julie Anne as Secretary
14 December 2010
Resigned Tomlinson, Julie Anne as Director
6 December 2010
Appointed Tomlinson, Paul Arthur as Director
25 August 2009
Resigned Tomlinson, Daniel Paul as Director
25 August 2009
Resigned Tomlinson, Rachel as Director
28 August 2008
Appointed Tomlinson, Rachel as Director
21 November 2006
Appointed Tomlinson, Julie Anne as Secretary
21 November 2006
Appointed Tomlinson, Daniel Paul as Director
21 November 2006
Appointed Tomlinson, Julie Anne as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16037675
Former controllers (2)
29 October 2024
Ceased Julie Tomlinson — Owns 75–100% of shares
1 November 2018
Ceased Paul Arthur Tomlinson — Has significant influence or control

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 £24,196 £7,420 £7,570 £8,024 £21,229

No net assets figure read from accounts after 2024.

Balance sheet detail
2026202520242023202220212020
Fixed Assets£2,510£2,975£3,522£3,732£5,488
Current Assets£255,978£282,830£298,582£302,240£207,082
Debtors£169,195£208,076£207,470£144,818£108,760
Cash£16,193£4,164£12,562£90,872£11,772
Creditors (< 1 year)£198,102£209,440£168,194£153,023
Creditors (> 1 year)£38,680£67,776£125,671£145,000
Net Current Assets£57,876£73,390£130,388£149,217£19,541
Net Assets£21,229£8,024£7,570£7,420£24,196
Shareholder Funds£21,229£8,024£7,570£7,420£24,196

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with updates29 June 2026
14 May 2026Total exemption full accounts28 February 2026
25 February 2026Total exemption full accounts28 February 2025
5 December 2025Previous accounting period shortened
28 November 2025Previous accounting period extended
Show all recent filings

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