OpenRegistry
Companies House/Reading/Company profile

OMNIA BACK OFFICE LIMITED

Active
12102190·incorporated 2019-07-15

OMNIA BACK OFFICE LIMITED is an active UK private limited company, incorporated on 15 July 2019 at Companies House (number 12102190; OpenRegistry canonical ID GB-12102190-omnia-back-office-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
2019-07-15
Registered Address
QUADRANT HOUSE, BROAD STREET MALL, READING, BERKSHIRE, RG1 7QE, ENGLAND
SIC
82110 — Combined office administrative service activities
Country of origin
United Kingdom

Directors

Search directors of OMNIA BACK OFFICE LIMITED

Shareholders

Look up shareholders of OMNIA BACK OFFICE LIMITED

Financials

Check financials of OMNIA BACK OFFICE LIMITED

Filings

Check filing history of OMNIA BACK OFFICE LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-13. Next confirmation statement due 2026-06-27.

Mortgages and charges

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

Persons with significant control

OMNIA BACK OFFICE LIMITED has 1 person with significant control on file:

  • Darren Jonathan Browne born 1967 resident in United Kingdom, British national. Notified 2024-04-30.
    • 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 2024-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jay Marcus Andrew Pittaway born 1977 resident in United Kingdom, British national. Notified 2019-07-15. Ceased 2023-05-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Dale Anthony Simkiss born 1971 resident in United Kingdom, British national. Notified 2019-07-15. Ceased 2023-05-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Iain Stuart Herron born 1970 resident in United Kingdom, British national. Notified 2019-07-15. Ceased 2023-05-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Reading:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12102190.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.