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Companies House/Reading/Company profile

OMNIA OUTSOURCING LIMITED

Active
10540590·incorporated 2016-12-28

OMNIA OUTSOURCING LIMITED is an active UK private limited company, incorporated on 28 December 2016 at Companies House (number 10540590; OpenRegistry canonical ID GB-10540590-omnia-outsourcing-limited). Sophymarine's OpenRegistry classifies it under SIC 82110 (Combined office administrative service activities), one of 9,742 active UK entities in that code and one of 25,245 active companies registered in Reading, Berkshire (postcode RG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-28
Registered Address
QUADRANT HOUSE, BROAD STREET MALL, READING, BERKSHIRE, RG1 7QE, ENGLAND
SIC
82110 — Combined office administrative service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-29. Next accounts due 2027-01-29. Financial year-end: 29/04. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Mortgages and charges

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

Persons with significant control

OMNIA OUTSOURCING LIMITED has 2 persons with significant control on file:

  • Darren Jonathan Browne born 1967 resident in United Kingdom, British national. Notified 2024-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Omnia Payroll Limited (England reg. 11683921). 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

4 historical PSC records have ceased:

  • Omnia Group Services Limited (England reg. 12965850). Notified 2023-05-04. Ceased 2024-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Iain Stuart Herron born 1970 resident in United Kingdom, British national. Notified 2016-12-28. Ceased 2019-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Dale Anthony Simkiss born 1971 resident in United Kingdom, British national. Notified 2018-08-09. Ceased 2023-05-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jay Marcus Andrew Pittaway born 1977 resident in England, British national. Notified 2018-08-09. Ceased 2023-05-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 82110 (Combined office administrative service activities):

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