Omni Advisory Limited

Active12592981 Private limited company
Incorporated
11 May 2020 (6 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Owned by
Steven Andrew Clark
Accounts type
Full
Region
Greater London
Address
3rd Floor
22 Old Bond Street
London
W1S 4PY

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2024
British
Born November 1987
Director · Appointed 11 May 2020
British
Born January 1967 (59)
Officer history (3 former)
30 November 2024
Appointed Smal, Marlo as Director
30 November 2024
30 November 2024
Resigned May, Richard Dixon as Director
30 November 2024
21 March 2023
Appointed Gallagher-Powell, Charles Edward as Director
21 March 2023
Appointed May, Richard Dixon as Director
11 May 2020
Appointed Clark, Steven Andrew as Director
11 May 2020

Ownership 1 active

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

Individual · Notified 3 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1967 (59)
Former controllers (1)
3 October 2024
Ceased Omni Partners LLP — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Omni Advisory Limited This company
Omni Eco-Metals Limited Owns 75–100% of shares
Splitstone Group Holdings Limited Owns 75–100% of shares
Splitstone Eco-Metals Midco Limited Owns 75–100% of shares
Splitstone Capital LLP Holds 25–50% of voting rights
Splitstone Bidco C Limited Owns 75–100% of shares

Financials

Net Assets
£1
Debt Ratio
100%
Current Ratio
1.0x
Balance sheet detail
2021
Fixed Assets£0
Current Assets£10,000
Creditors (< 1 year)£10,000
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£1
Shareholder Funds£1

Filings 35

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates3 October 2026
3 April 2026Full accounts31 December 2025
3 October 2025Confirmation statement with no updates3 October 2025
25 April 2025Full accounts31 December 2024
2 December 2024Appointment of a director
Show all 35 filings

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