OMNIUM CAPITAL LIMITED

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OMNIUM CAPITAL LIMITED

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Key Data

Status

Liquidation

Company No.

04375284

Incorporation date

15/02/2002

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

One Eleven, Edmund Street, Birmingham B3 2HJCopy
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Latest events (Record since 22/02/2023)
dot icon09/02/2026
Appointment of a voluntary liquidator
dot icon04/02/2026
Declaration of solvency
dot icon04/02/2026
Resolutions
dot icon23/01/2026
Satisfaction of charge 043752840003 in full
dot icon23/01/2026
Satisfaction of charge 043752840004 in full
dot icon19/11/2025
Appointment of Mr Stephen John Roberts as a director on 2025-11-18
dot icon19/11/2025
Termination of appointment of Tony Alan Bullock as a director on 2025-11-18
dot icon14/11/2025
Registered office address changed from 6 Oriel Court Omega Park Alton GU34 2YT England to One Eleven Edmund Street Birmingham B3 2HJ on 2025-11-14
dot icon13/05/2025
Termination of appointment of Robert Charles Allen as a director on 2025-04-30
dot icon08/04/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon08/04/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon08/04/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon08/04/2025
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon19/02/2025
Confirmation statement made on 2025-02-15 with updates
dot icon17/01/2025
Registered office address changed from Bourne House Queen Street Gomshall Surrey GU5 9LY to 6 Oriel Court Omega Park Alton GU34 2YT on 2025-01-17
dot icon04/07/2024
Director's details changed for Mr Robert Charles Allen on 2024-06-27
dot icon27/06/2024
Resolutions
dot icon27/06/2024
Solvency Statement dated 26/06/24
dot icon27/06/2024
Statement by Directors
dot icon27/06/2024
Statement of capital on 2024-06-27
dot icon25/06/2024
Appointment of Mr Robert Charles Allen as a director on 2024-06-24
dot icon25/06/2024
Termination of appointment of Christopher Richard Birch as a director on 2024-06-25
dot icon25/06/2024
Termination of appointment of Phillip Hunt as a director on 2024-06-24
dot icon23/04/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon23/04/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon23/04/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon23/04/2024
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon21/02/2024
Confirmation statement made on 2024-02-15 with no updates
dot icon18/05/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/22
dot icon18/05/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
dot icon18/05/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
dot icon18/05/2023
Audit exemption subsidiary accounts made up to 2022-03-31
dot icon08/03/2023
Appointment of Mr Alexander John Dominic Easton as a director on 2023-02-28
dot icon22/02/2023
Confirmation statement made on 2023-02-15 with no updates
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

22
2021
change arrow icon0 % *

* during past year

Cash in Bank

£871,204.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
15/02/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
22
689.88K
-
0.00
871.20K
-
2021
22
689.88K
-
0.00
871.20K
-

Employees

2021

Employees

22 Ascended- *

Net Assets(GBP)

689.88K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

871.20K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Easton, Alexander John Dominic
Director
28/02/2023 - Present
87
Mr Gary Oswell
Director
11/07/2005 - 24/04/2009
11
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
15/02/2002 - 15/02/2002
99600
INSTANT COMPANIES LIMITED
Nominee Director
15/02/2002 - 15/02/2002
43699
Skilton, Andrew Martin
Director
09/03/2015 - 14/04/2021
25

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About OMNIUM CAPITAL LIMITED

OMNIUM CAPITAL LIMITED is an(a) Liquidation company incorporated on 15/02/2002 with the registered office located at One Eleven, Edmund Street, Birmingham B3 2HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of OMNIUM CAPITAL LIMITED?

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OMNIUM CAPITAL LIMITED is currently Liquidation. It was registered on 15/02/2002 .

Where is OMNIUM CAPITAL LIMITED located?

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OMNIUM CAPITAL LIMITED is registered at One Eleven, Edmund Street, Birmingham B3 2HJ.

What does OMNIUM CAPITAL LIMITED do?

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OMNIUM CAPITAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does OMNIUM CAPITAL LIMITED have?

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OMNIUM CAPITAL LIMITED had 22 employees in 2021.

What is the latest filing for OMNIUM CAPITAL LIMITED?

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The latest filing was on 09/02/2026: Appointment of a voluntary liquidator.