Omiris Consult Ltd

Active07344069 Private limited company
Incorporated
12 August 2010 (16 years)
Industry
Activities of venture and development capital companies (64303)
Directors
Accounts type
Micro entity
Region
Greater London
Address
. 9A Beehive Lane
Ilford
IG1 3RG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2023
Mauritian
Born February 1976 (50)
Officer history (1 former)
11 March 2023
Appointed Rehling, Jorg as Director
11 March 2023
Resigned Zeiss, Robert as Director
12 August 2010
Appointed Zeiss, Robert as Director

Ownership 1 active

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

Corporate entity · Notified 11 March 2023
Owns 75–100% of shares
Private Limited Company
Reg. no. 05985288

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Carthago Capital Ltd. Owns 75–100% of shares
Best Travel Ltd Owns 75–100% of shares
Omiris Consult Ltd This company Owns 75–100% of shares
Carthago International Consulting Ltd Owns 75–100% of shares
Carthago Ltd Owns 75–100% of shares
Converta Ltd Owns 75–100% of shares
Findex Ltd Owns 75–100% of shares
Invistor Ltd Owns 75–100% of shares
Nordland Partners Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£52
Current Ratio
1.0x

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £41 £41 £46 £48 £50 £50 £52
Balance sheet detail
2025202420232022202120202019
Current Assets£23,768£9,522£12,397£14,955£25,209£29,319
Creditors (< 1 year)£23,716£9,472£12,347£18,117£14,909£25,168£29,278
Net Current Assets£52£50£50£18,117£46£41£41
Net Assets£52£50£50£48£46£41£41
Shareholder Funds£52£50£50£48£46£41£41

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2025Confirmation statement with no updates10 November 2025
10 October 2025Micro company accounts31 August 2025
30 May 2025Micro company accounts31 August 2024
17 March 2025Confirmation statement with no updates17 March 2025
29 May 2024Micro company accounts31 August 2023
Show all recent filings

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