OMNIA PERFORMANCE LIMITED

Key Data

Status

Active

Company No.

SC687303

Incorporation date

27/01/2021

Size

Total Exemption Full

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2023)

30/04/2026

Confirmation statement made on 2026-04-30 with updates

View PDF (6 pages)

30/04/2026

Change of details for Mr Fergus Crawley as a person with significant control on 2026-04-28

View PDF (2 pages)

09/02/2026

Total exemption full accounts made up to 2025-01-31

View PDF (10 pages)

27/10/2025

Previous accounting period shortened from 2025-01-31 to 2025-01-30

View PDF (1 pages)

13/05/2025

Sub-division of shares on 2025-04-01

View PDF (4 pages)

08/05/2025

Resolutions

View PDF (2 pages)

16/04/2025

Purchase of own shares.

View PDF (4 pages)

31/03/2025

Cancellation of shares. Statement of capital on 2025-03-14

View PDF (4 pages)

24/03/2025

Memorandum and Articles of Association

View PDF (39 pages)

24/03/2025

Resolutions

View PDF (2 pages)

09/12/2024

Registered office address changed from C/O Jrw 5 Castle Terrace Edinburgh EH1 2DP United Kingdom to 2 West Bryson Road Edinburgh EH11 1EH on 2024-12-09

View PDF (1 pages)

22/08/2024

Appointment of Mr Stephen Thomas Crawley as a director on 2024-08-13

View PDF (2 pages)

16/05/2024

Total exemption full accounts made up to 2024-01-31

View PDF (11 pages)

13/05/2024

Termination of appointment of Jonathan Pain as a director on 2024-05-07

View PDF (1 pages)

29/01/2024

Cessation of Jonathan Pain as a person with significant control on 2023-11-27

View PDF (1 pages)

29/01/2024

Confirmation statement made on 2024-01-26 with updates

View PDF (4 pages)

29/01/2024

Change of details for Mr Fergus Crawley as a person with significant control on 2023-11-27

View PDF (2 pages)

11/04/2023

Total exemption full accounts made up to 2023-01-31

View PDF (10 pages)

29/01/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

+219.84 % *

* during past year

Cash in Bank

£93,280.00

Business linkages

Check business linkages of OMNIA PERFORMANCE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/01/2025

Next confirmation date

26/01/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

30/01/2026

Next due on

30/10/2026

See more events →

Financial Ratios

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

2022
3
214.00
-
0.00
1.91K
-

2023
3
990.00
-
0.00
29.17K
-

2024
3
12.25K
-
0.00
93.28K
-

2024
3
12.25K
-
0.00
93.28K
-

Employees

2024

Employees

3 0 % *

Net Assets(GBP)

12.25K £1.14K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

93.28K £219.84 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pain, Jonathan	Director	27/01/2021 - 07/05/2024	4
Crawley, Fergus	Director	27/01/2021 - Present	3
Crawley, Stephen Thomas	Director	13/08/2024 - Present	19

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About OMNIA PERFORMANCE LIMITED

OMNIA PERFORMANCE LIMITED is an(a) Active company incorporated on 27/01/2021 with the registered office located at 2 West Bryson Road, Edinburgh EH11 1EH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of OMNIA PERFORMANCE LIMITED?

OMNIA PERFORMANCE LIMITED is currently Active. It was registered on 27/01/2021 .

Where is OMNIA PERFORMANCE LIMITED located?

OMNIA PERFORMANCE LIMITED is registered at 2 West Bryson Road, Edinburgh EH11 1EH.

What does OMNIA PERFORMANCE LIMITED do?

OMNIA PERFORMANCE LIMITED operates in the Fitness facilities (93.13 - SIC 2007) sector.

How many employees does OMNIA PERFORMANCE LIMITED have?

OMNIA PERFORMANCE LIMITED had 3 employees in 2024.

What is the latest filing for OMNIA PERFORMANCE LIMITED?

The latest filing was on 30/04/2026: Confirmation statement made on 2026-04-30 with updates.