Omni Networks Limited

Active06328094 Private limited company
Incorporated
30 July 2007 (19 years)
Industry
Other information technology service activities (62090)
Directors
Martin Bryce Wheeler
Owned by
Martin Wheeler
Accounts type
Micro entity
Region
South East
Address
74 Nursery Gardens
Staines-Upon-Thames
TW18 1ET

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Wheeler, Martin Bryce
Director · Appointed 30 July 2007
British
Born January 1964 (62)
Officer history (3 former)
22 December 2011
Resigned Wheeler, David Stanhope as Secretary
30 July 2007
Appointed Wheeler, Martin Bryce as Director
30 July 2007
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
30 July 2007
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
30 July 2007
Appointed Douglas Nominees Limited as Corporate Nominee Director
30 July 2007
Resigned Douglas Nominees Limited as Corporate Nominee Director
30 July 2007
Appointed Wheeler, David Stanhope as Secretary

Ownership 1 active

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

Martin Wheeler
Individual · Notified 30 July 2016
Owns 75–100% of shares
British
Born January 1964 (62)

Financials

Net Assets
£509,978
Employees
1
Current Ratio
8.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £251,617 £299,375 £349,483 £360,565 £459,128 £509,978
Balance sheet detail
202520242023202220212020
Fixed Assets£4,964£9,928£14,892£19,856
Current Assets£581,622£533,860£380,491£370,461£301,670£275,502
Creditors (< 1 year)£71,644£79,696£29,854£35,870£22,151£23,885
Net Current Assets£509,978£454,164£350,637£334,591£279,519£251,617
Net Assets£509,978£459,128£360,565£349,483£299,375£251,617
Shareholder Funds£509,978£459,128£360,565£349,483£299,375£251,617

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates13 September 2026
18 September 2025Micro company accounts31 July 2025
15 September 2025Confirmation statement with no updates13 September 2025
20 September 2024Micro company accounts31 July 2024
16 September 2024Confirmation statement with no updates13 September 2024
Show all recent filings

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