Omnia Systems Limited

Active06381042 Private limited company
Incorporated
25 September 2007 (19 years)
Industry
Information technology consultancy activities (62020)
Owned by
John Richard Felstead
Accounts type
Micro entity
Region
North West
Address
C/o Kse Consulting Limited 2 Deanway Technology Centre
Wilmslow Road
Handforth
SK9 3FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2007
British
Born October 1960 (66)
Officer history (4 former)
31 May 2012
Resigned Whittingham, Steven David as Director
23 April 2009
Appointed Whittingham, Steven David as Director
8 October 2008
Resigned Kelly, Philip Ian as Secretary
25 September 2007
Appointed Felstead, John Richard as Director
25 September 2007
Appointed Eurolife Secretaries Limited as Corporate Secretary
25 September 2007
Resigned Eurolife Secretaries Limited as Corporate Secretary
25 September 2007
Appointed Eurolife Directors Limited as Corporate Director
25 September 2007
Resigned Eurolife Directors Limited as Corporate Director
25 September 2007
Appointed Kelly, Philip Ian as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1960 (66)

Financials

Net Assets
£123,583
Employees
1
Current Ratio
115.0x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £123,212 £123,007 £122,798 £122,584 £122,360 £123,583
Balance sheet detail
202420232022202120202019
Current Assets£124,701£122,838£123,049£123,250£123,446£123,638
Creditors (< 1 year)£1,084£478£465£452£439£426
Creditors (> 1 year)£34
Net Current Assets£123,617£122,360£122,584£122,798£123,007£123,212
Net Assets£123,583£122,360£122,584£122,798£123,007£123,212
Shareholder Funds£123,583£122,360£122,584£122,798£123,007£123,212

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Micro company accounts31 December 2025
21 August 2026Registered office address changed
21 August 2026Director's details changed
21 August 2026Change of details for a person with significant control
15 October 2025Confirmation statement with no updates4 October 2025
Show all recent filings

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