OMNIS INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

06582314

Incorporation date

01/05/2008

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 01/12/2022)

17/04/2026

Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Auckland House Lydiard Fields Swindon SN5 8UB

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13/04/2026

Termination of appointment of Quayseco Limited as a secretary on 2026-04-10

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13/04/2026

Appointment of Erica Mandryko as a secretary on 2026-04-11

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13/02/2026

Termination of appointment of Robert Mark Jeffree as a director on 2026-02-12

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11/12/2025

Appointment of Mr Mehdi Kadhim as a director on 2025-12-09

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05/08/2025

Appointment of Mr Simon Alexander Harris as a director on 2025-07-25

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16/07/2025

Full accounts made up to 2024-12-31

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13/06/2025

Appointment of Ms Jennifer Elizabeth Mathias as a director on 2025-06-12

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11/06/2025

Resolutions

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11/06/2025

Memorandum and Articles of Association

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03/06/2025

Termination of appointment of Peter Davis as a director on 2025-05-27

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22/05/2025

Registration of charge 065823140002, created on 2025-05-21

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14/05/2025

Termination of appointment of Peter Davis as a director on 2025-05-01

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14/05/2025

Appointment of Jill Jackson as a director on 2025-05-01

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14/05/2025

Appointment of Mr Peter Davis as a director on 2025-05-14

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02/05/2025

Confirmation statement made on 2025-05-01 with no updates

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31/10/2024

Appointment of Mrs Erica Mandryko as a director on 2024-10-28

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13/09/2024

Termination of appointment of Grant Thomas Hotson as a director on 2024-09-13

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07/08/2024

Appointment of Mrs Jacqueline Lowe as a director on 2024-07-29

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25/06/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

07/05/2024

Confirmation statement made on 2024-05-01 with no updates

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18/04/2024

Termination of appointment of Jacqueline Lowe as a director on 2024-04-15

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17/04/2024

Appointment of Mrs Jacqueline Lowe as a director on 2024-04-15

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09/11/2023

Termination of appointment of Douglas James Naismith as a director on 2023-11-09

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30/06/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

12/05/2023

Termination of appointment of Richard David Houghton as a director on 2023-05-09

View PDF (1 pages)

02/05/2023

Confirmation statement made on 2023-05-01 with no updates

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29/03/2023

Change of details for Openwork Holdings Limited as a person with significant control on 2023-03-29

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27/03/2023

Appointment of Mr Grant Thomas Hotson as a director on 2023-03-21

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01/12/2022

Registered office address changed from Washington House Lydiard Fields Swindon SN5 8UB to Auckland House Lydiard Fields Great Western Way Swindon SN5 8UB on 2022-12-01

View PDF (1 pages)

01/12/2022

Termination of appointment of Dominic Paul Sheridan as a director on 2022-11-28

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01/12/2022

Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon SN5 8UB England to Auckland House Lydiard Fields Swindon SN5 8UB on 2022-12-01

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/05/2026

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

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mathias, Jennifer Elizabeth	Director	12/06/2025 - Present	50
Brunt, Simon Rogerson	Director	06/06/2008 - 30/09/2011	34
Davis, Peter	Director	27/11/2013 - 01/05/2025	11
Davis, Peter	Director	14/05/2025 - 27/05/2025	11
Worthy, Judith	Director	12/09/2017 - 31/01/2018	5

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Description

About OMNIS INVESTMENTS LIMITED

OMNIS INVESTMENTS LIMITED is an(a) Active company incorporated on 01/05/2008 with the registered office located at Auckland House, Lydiard Fields, Swindon SN5 8UB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OMNIS INVESTMENTS LIMITED?

OMNIS INVESTMENTS LIMITED is currently Active. It was registered on 01/05/2008 .

Where is OMNIS INVESTMENTS LIMITED located?

OMNIS INVESTMENTS LIMITED is registered at Auckland House, Lydiard Fields, Swindon SN5 8UB.

What does OMNIS INVESTMENTS LIMITED do?

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

What is the latest filing for OMNIS INVESTMENTS LIMITED?

The latest filing was on 17/04/2026: Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Auckland House Lydiard Fields Swindon SN5 8UB.