Website & contact details
- Website
Omnis Investments Limited
- Incorporated
- 1 May 2008 (18 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Simon Alexander HarrisJill Jackson
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Auckland HouseLydiard FieldsSwindonSN5 8UB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Mandryko, Erica
Secretary · Appointed 11 April 2026
Director · Appointed 9 December 2025
British
Born July 1979 (47)
Harris, Simon Alexander
Director · Appointed 25 July 2025
British
Born February 1977 (49)
Jackson, Jill
Director · Appointed 1 May 2025
British
Born July 1976 (50)
Director · Appointed 28 October 2024
British
Born February 1975 (51)
Director · Appointed 29 July 2024
British
Born July 1966 (60)
Officer history (32 former)
18 September 2026
11 April 2026
Appointed Mandryko, Erica as Secretary
10 April 2026
12 February 2026
Resigned Jeffree, Robert Mark as Director
9 December 2025
25 July 2025
Appointed Harris, Simon Alexander as Director
12 June 2025
27 May 2025
14 May 2025
1 May 2025
Appointed Jackson, Jill as Director
1 May 2025
28 October 2024
13 September 2024
29 July 2024
15 April 2024
15 April 2024
9 November 2023
9 May 2023
21 March 2023
28 November 2022
10 September 2021
26 January 2021
Appointed Jeffree, Robert Mark as Director
31 August 2020
10 July 2020
1 February 2020
4 October 2019
5 August 2019
23 May 2018
31 January 2018
31 December 2017
Resigned Martin, Philip Torbet as Director
12 September 2017
24 March 2017
18 June 2016
17 June 2016
9 May 2016
31 March 2016
17 March 2015
16 March 2015
5 December 2014
2 May 2014
Resigned Wallin, Oliver William as Director
2 May 2014
27 November 2013
27 November 2013
27 November 2013
27 November 2013
27 November 2013
30 September 2011
Appointed Martin, Philip Torbet as Director
30 September 2011
30 September 2011
21 July 2011
Appointed Wallin, Oliver William as Director
21 July 2011
15 June 2011
6 January 2011
25 January 2010
25 January 2010
20 October 2009
7 September 2009
7 September 2009
14 April 2009
9 March 2009
16 October 2008
16 October 2008
17 June 2008
17 June 2008
17 June 2008
17 June 2008
6 June 2008
6 June 2008
1 May 2008
1 May 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03794677
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Openwork Holdings Limited Owns 75–100% of shares
Lydiard Fields Business Park Management Limited Owns 50–75% of shares
Omnis Investments Limited This company Owns 75–100% of shares
Openwork Access Limited Owns 75–100% of shares
Centrad Holdings Limited Owns 75–100% of shares
Milecross Financial Solutions Limited Owns 75–100% of shares
Openwork Independent Solutions Limited Owns 75–100% of shares
2 Plan Group Limited Owns 75–100% of shares
Openwork Limited Owns 75–100% of shares
Openwork Services Limited Owns 75–100% of shares
Openwork Strategic Holdings Limited Owns 75–100% of shares
Filings 142
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Change of details for a person with significant control | |||
| 12 October 2026 | Full accounts | 31 December 2025 | ||
| 29 September 2026 | Termination of appointment of a director | |||
| 6 May 2026 | Confirmation statement with updates | 1 May 2026 | ||
| 17 April 2026 | Register inspection address has been changed |
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