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Companies House/Durham/Company profile

OMNICOM SOLUTIONS LIMITED

Active
06004086·incorporated 2006-11-21

OMNICOM SOLUTIONS LIMITED is an active UK private limited company, incorporated on 21 November 2006 at Companies House (number 06004086; OpenRegistry canonical ID GB-06004086-omnicom-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 61200 (Wireless telecommunications activities), one of 2,665 active UK entities in that code and one of 5,908 active companies registered in Durham, Durham (postcode DH7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-11-21
Registered Address
SUITE 7 KINGFISHER HOUSE, ST. JOHNS ROAD, DURHAM, DURHAM, DH7 8TZ, ENGLAND
SIC
61200 — Wireless telecommunications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

OMNICOM SOLUTIONS LIMITED has 1 person with significant control on file:

  • Omnicom Solutions Holdings Limited (England reg. 16037675). Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Julie Tomlinson born 1962 resident in England, British national. Notified 2018-11-01. Ceased 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Paul Arthur Tomlinson born 1956 resident in United Kingdom, British national. Notified 2016-11-21. Ceased 2018-11-01.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Previous names

OMNICOM SOLUTIONS LIMITED has previously traded as:

  • OMNICOM TELECOMMUNICATIONS LIMITED (until 2016-01-06)

Similar UK companies

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