OMNI ADVISORY LIMITED

Key Data

Status

Active

Company No.

12592981

Incorporation date

11/05/2020

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2023)

03/04/2026

Full accounts made up to 2025-12-31

View PDF (27 pages)

03/10/2025

Confirmation statement made on 2025-10-03 with no updates

View PDF (3 pages)

25/04/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

02/12/2024

Appointment of Mr Marlo Smal as a director on 2024-11-30

View PDF (2 pages)

02/12/2024

Termination of appointment of Richard Dixon May as a director on 2024-11-30

View PDF (1 pages)

02/12/2024

Termination of appointment of Elissa Meghan Von Broembsen-Kluever as a director on 2024-11-30

View PDF (1 pages)

02/12/2024

Termination of appointment of Charles Edward Gallagher-Powell as a director on 2024-11-30

View PDF (1 pages)

26/11/2024

Memorandum and Articles of Association

View PDF (18 pages)

26/11/2024

Resolutions

View PDF (1 pages)

04/10/2024

Confirmation statement made on 2024-10-03 with updates

View PDF (4 pages)

03/10/2024

Notification of Steven Andrew Clark as a person with significant control on 2024-10-03

View PDF (2 pages)

03/10/2024

Cessation of Omni Partners Llp as a person with significant control on 2024-10-03

View PDF (1 pages)

16/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (22 pages)

10/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

12/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

14/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (34 pages)

10/05/2023

Confirmation statement made on 2023-05-10 with updates

View PDF (4 pages)

22/03/2023

Appointment of Mr Charles Edward Gallagher-Powell as a director on 2023-03-21

View PDF (2 pages)

22/03/2023

Appointment of Mr Richard Dixon May as a director on 2023-03-21

View PDF (2 pages)

06/03/2023

Satisfaction of charge 125929810001 in full

View PDF (1 pages)

19/02/2023

Statement of capital following an allotment of shares on 2023-02-20

View PDF (3 pages)

06/01/2023

Registered office address changed from 15 Golden Square 4th Floor London W1F 9JG England to 3rd Floor 22 Old Bond Street London W1S 4PY on 2023-01-06

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00
-
0.00
-
-

2021
0
1.00
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clark, Steven Andrew	Director	11/05/2020 - Present	177
Gallagher-Powell, Charles Edward	Director	21/03/2023 - 30/11/2024	57
May, Richard Dixon	Director	21/03/2023 - 30/11/2024	8
Von Broembsen-Kluever, Elissa Meghan	Director	11/05/2020 - 30/11/2024	5
Mr Marlo Smal	Director	30/11/2024 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About OMNI ADVISORY LIMITED

OMNI ADVISORY LIMITED is an(a) Active company incorporated on 11/05/2020 with the registered office located at 3rd Floor 22 Old Bond Street, London W1S 4PY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of OMNI ADVISORY LIMITED?

OMNI ADVISORY LIMITED is currently Active. It was registered on 11/05/2020 .

Where is OMNI ADVISORY LIMITED located?

OMNI ADVISORY LIMITED is registered at 3rd Floor 22 Old Bond Street, London W1S 4PY.

What does OMNI ADVISORY LIMITED do?

OMNI ADVISORY LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for OMNI ADVISORY LIMITED?

The latest filing was on 03/04/2026: Full accounts made up to 2025-12-31.