OpenRegistry
Companies House/Nottingham/Company profile

OMNIA(CS) LIMITED

Active
05269883·incorporated 2004-10-26

OMNIA(CS) LIMITED is an active UK private limited company, incorporated on 26 October 2004 at Companies House (number 05269883; OpenRegistry canonical ID GB-05269883-omnia-cs-limited). Sophymarine's OpenRegistry classifies it under SIC 46180 (Agents specialized in the sale of other particular products), one of 8,502 active UK entities in that code and one of 45,630 active companies registered in Nottingham (postcode NG7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-10-26
Registered Address
UNIT N, LENTON LANE INDUSTRIAL ESTATE, NOTTINGHAM, NG7 2TR, ENGLAND
SIC
46180 — Agents specialized in the sale of other particular products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-03. Next confirmation statement due 2026-11-17.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

OMNIA(CS) LIMITED has 1 person with significant control on file:

  • Mr Gavin Southgate born 1977 resident in England, British national. Notified 2023-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Leslie John Meader born 1966 resident in England, British national. Notified 2018-12-07. Ceased 2023-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Walter Boersma born 1972 resident in England, Dutch national. Notified 2016-04-06. Ceased 2023-04-05.
    • Owns 25–50% of shares
  • Mr Jonathan Adam Richards born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2023-04-05.
    • Has significant influence or control

Similar UK companies

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