Omnigss Limited

Active11570330 Private limited company
Incorporated
14 September 2018 (8 years)
Industry
Activities of distribution holding companies (64204)
Directors
Anthony Dumas
Owned by
Anthony Alan Dumas
Accounts type
Group
Region
Greater London
Address
5th Floor
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2026
British
Born January 1973 (53)
Dumas, Anthony
Director · Appointed 13 November 2018
South African
Born June 1972 (54)
Officer history (6 former)
6 October 2026
Resigned Baker, Bridgette Belinda as Secretary
6 October 2026
Resigned Baker, Bridgette Belinda as Director
30 March 2026
Appointed Krawchenko, Anton Alexander as Director
30 August 2021
Resigned O'Connor, Stephen as Director
26 April 2021
Resigned Jtc (UK) Limited as Corporate Secretary
26 April 2021
Appointed Baker, Bridgette Belinda as Secretary
1 June 2019
Appointed Baker, Bridgette Belinda as Director
13 November 2018
Appointed O'Connor, Stephen as Director
13 November 2018
Resigned Jennings, Jonathan Alan as Director
13 November 2018
Resigned Jtc Directors (UK) Limited as Corporate Director
13 November 2018
Appointed Dumas, Anthony as Director
14 September 2018
Appointed Jennings, Jonathan Alan as Director
14 September 2018
Appointed Jtc Directors (UK) Limited as Corporate Director
14 September 2018
Appointed Jtc (UK) Limited as Corporate Secretary

Ownership 1 active

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

Anthony Alan Dumas
Individual · Notified 14 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
South African
Born June 1972 (54)

Holdings 1

Companies where Omnigss Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
(£6,573,567)
Cash
£652,525
Profit
£241,064
Debt Ratio
207%
Current Ratio
1.2x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2020 2021 2022 2023 2025 (£4,854,571) (£5,928,376) (£6,328,454) (£6,793,372) (£6,573,567)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,104,123£1,105,572£1,149,954£1,239,066£1,281,975£213,350
Current Assets£5,018,635£2,911,865£1,621,790£1,645,040£1,055,096£2,088,190
Debtors£4,366,110£2,530,399£1,217,130£810,773£876,992£1,766,652£1,909,026
Cash£652,525£381,466£404,660£834,267£178,104£321,538
Creditors (< 1 year)£4,270,550£3,906,293£3,278,019£3,993,416£2,273,293£4,757,924
Creditors (> 1 year)£8,425,775£2,398,187
Net Current Assets£748,085(£994,428)(£2,669,734)£327,648
Net Assets(£6,573,567)(£6,793,372)(£6,328,454)(£5,928,376)(£4,854,571)
Shareholder Funds(£6,573,567)(£6,793,372)(£6,328,454)(£4,854,571)£1,303,025

Turnover£626,083
Cost of Sales£569,324
Admin Expenses£1,435,996
Staff Costs£363,224£426,035£398,951£323,837£223,804
Profit Before Tax(£1,303,026)
Profit for Period£241,064(£21,259)(£464,918)(£390,358)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 June 2026Confirmation statement with no updates13 May 2026
3 April 2026Appointment of a director
31 March 2026Group of companies' accounts31 March 2025
29 September 2025Group of companies' accounts29 September 2024
14 May 2025Confirmation statement with no updates13 May 2025
Show all recent filings

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