Omni-Id Limited

Active06163600 Private limited company
Incorporated
15 March 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jean-Miguel Robadey
Owned by
Assa Abloy AB
Accounts type
Full
Region
South West
Address
5th Floor Halo
Counterslip
Bristol
BS1 6AJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Robadey, Jean-Miguel
Director · Appointed 13 January 2026
Swiss
Born February 1971 (55)
Officer history (14 former)
13 January 2026
Appointed Robadey, Jean-Miguel as Director
13 January 2026
Resigned Kington, Anthony Victor, Dr as Director
31 July 2018
Resigned Coronas, Jose Jesus as Director
31 July 2018
Resigned Stoffel, James Charles as Director
12 December 2016
Resigned Ovalsec Limited as Corporate Nominee Secretary
27 May 2011
Appointed Coronas, Jose Jesus as Director
26 May 2011
Appointed Stoffel, James Charles as Director
26 May 2011
Resigned Tudor, Jonathan Simon as Director
26 May 2011
Resigned Lake, Stephen Clyde as Director
20 January 2009
Resigned Summers, Michael James as Director
20 January 2009
Resigned Arnold, James Frederick as Director
20 January 2009
Appointed Tudor, Jonathan Simon as Director
20 January 2009
Resigned Pavela, Tom as Director
20 January 2009
Appointed Kington, Anthony Victor, Dr as Director
20 November 2007
Appointed Arnold, James Frederick as Director
3 August 2007
Resigned Palethorpe, Mark John as Director
3 August 2007
Resigned Bennett, Simon David, Dr as Director
3 August 2007
Appointed Ovalsec Limited as Corporate Nominee Secretary
3 August 2007
Appointed Pavela, Tom as Director
3 August 2007
Resigned Dufton, David Michael Felix as Secretary
3 August 2007
Appointed Summers, Michael James as Director
3 August 2007
Appointed Lake, Stephen Clyde as Director
20 March 2007
Appointed Dufton, David Michael Felix as Secretary
20 March 2007
Appointed Palethorpe, Mark John as Director
20 March 2007
Appointed Bennett, Simon David, Dr as Director
20 March 2007
Resigned Ingleby Holdings Limited as Corporate Director
20 March 2007
Resigned Ingleby Nominees Limited as Corporate Secretary
15 March 2007
Appointed Ingleby Holdings Limited as Corporate Director
15 March 2007
Appointed Ingleby Nominees Limited as Corporate Secretary

Ownership 1 active

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

Assa Abloy AB
Corporate entity · Notified 17 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 556059-3575

Financials

Cash
£2,051,665
Turnover
£1,985,238
Profit Before Tax
£63,027
Employees
17
Current Ratio
9.2x
Profit Margin
3%
Return on Equity
3%

Trend

Turnover
£0 £2.0M £4.0M 2021 2022 2023 £3,046,782 £2,595,840 £1,985,238
Balance sheet detail
202320222021
Fixed Assets£186,321£181,945£224,965
Current Assets£2,281,776£2,489,542£2,263,977
Debtors£230,111£612,014£175,144
Cash£2,051,665£1,877,528£2,088,833
Creditors (< 1 year)£247,696£507,215£401,744
Net Current Assets£2,034,080£1,982,327£1,862,233
Shareholder Funds£2,220,401£2,164,272£2,087,198

Turnover£1,985,238£2,595,840£3,046,782
Cost of Sales£883£355
Gross Profit£1,984,355£2,595,485
Admin Expenses£2,031,363£2,663,291£3,028,897
Staff Costs£1,542,956£1,955,992£2,376,361
Operating Profit(£18,381)(£11,450)£45,861
Profit Before Tax£63,027£5,726£26,901
Tax£6,898(£71,348)(£111,281)
Profit for Period£56,129£77,074£138,182

Filings 90

DateDescriptionMade Up ToPagesPDF
30 October 2026Full accounts31 December 2025
10 September 2026Termination of appointment of a director
10 September 2026Appointment of a director
23 March 2026Confirmation statement with no updates15 March 2026
4 December 2025Full accounts31 December 2024
Show all 90 filings

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