OMNI CORPORATE SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

OMNI CORPORATE SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OMNI CORPORATE SOLUTIONS LIMITED was incorporated 17 years ago on 22/08/2006 and has the registered number: 05913491. The accounts status is FULL and accounts are next due on 31/01/2025.

OMNI CORPORATE SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

ST BOTOLPH BUILDING
LONDON
EC3A 7AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OMNI INSURANCE ADVISORS LIMITED (until 09/01/2007)
INLAW THREE HUNDRED AND TEN LIMITED (until 28/09/2006)

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARAH JEFFS Secretary 2019-01-15 CURRENT
MR ROBERT WILLIAM WATERSON Nov 1962 British Director 2019-01-15 CURRENT
BANU SANLI Dec 1972 Turkish Director 2007-01-18 CURRENT
MR STEPHEN RICHARD CHRISTOPHER HAWKE Oct 1958 British Director 2019-01-15 CURRENT
JOSEPH BARRY BALLS Aug 1947 British Director 2009-10-05 CURRENT
INLAW SECRETARIES LIMITED Corporate Secretary 2006-08-22 UNTIL 2019-01-15 RESIGNED
STEPHEN LEONARD JARVIS Oct 1966 British Director 2006-08-22 UNTIL 2006-12-29 RESIGNED
KENNETH ALAN FOX Jan 1949 British Director 2006-12-29 UNTIL 2009-08-01 RESIGNED
NICHOLAS SIMON BARRY GOULD Jun 1956 British Director 2006-08-22 UNTIL 2007-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lockton Overseas Limited 2019-01-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Banu Kulle 2016-04-06 - 2019-01-15 12/1972 Akatlar   Istanbul Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Korkut Omur 2016-04-06 - 2019-01-15 5/1962 Place Des Moulins   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INLAW NOMINEES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ASHDOWN TRADING LIMITED TENTERDEN ENGLAND Active MICRO ENTITY 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
HELM FERTILIZER GREAT BRITAIN LIMITED HARROGATE Dissolved... FULL 20150 - Manufacture of fertilizers and nitrogen compounds
A. BRUNNSCHWEILER & CO. LIMITED BLACKBURN UNITED KINGDOM Active DORMANT 13990 - Manufacture of other textiles n.e.c.
CIBER EUROPE LIMITED LONDON Dissolved... FULL 62020 - Information technology consultancy activities
CAVENDISH GRANT SERVICES LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HOME AND LEGACY INSURANCE SERVICES LIMITED GUILDFORD Active FULL 66220 - Activities of insurance agents and brokers
ERICSSON BROADCAST SERVICES UK LIMITED LONDON Dissolved... FULL 60200 - Television programming and broadcasting activities
BLUE INTERNATIONAL SERVICES LIMITED BRIGHTON ... FULL 70100 - Activities of head offices
INCE TRANSACTIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
AET UK LIMITED LONDON UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
CLEAVES SHIPBROKING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALMA DRIVE LEASEHOLDERS LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 98000 - Residents property management
ACORN ESTATE MANAGEMENT LIMITED WOKINGHAM ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
FISURE HOLDINGS LIMITED LONDON ENGLAND Active -... DORMANT 70100 - Activities of head offices
CLAS4 SCHOOLS LIMITED Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
AQUA UK LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
BILLINGVIEWS LIMITED CARLISLE Dissolved... TOTAL EXEMPTION FULL 58190 - Other publishing activities
INCITE CLAIMS MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
OMNI_CORPORATE_SOLUTIONS_ - Accounts 2023-09-27 30-04-2023 £198,661 Cash £2,459,486 equity
OMNI_CORPORATE_SOLUTIONS_ - Accounts 2022-09-15 30-04-2022 £331,077 Cash £1,587,426 equity
OMNI_CORPORATE_SOLUTIONS_ - Accounts 2021-09-21 30-04-2021 £321,131 Cash £1,223,300 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOCKTON UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LOCKTON COMPANIES INTERNATIONAL LIMITED LONDON Active FULL 70100 - Activities of head offices
LOCKTON INTERNATIONAL LIMITED LONDON Active FULL 70100 - Activities of head offices
LOCKTON OVERSEAS LIMITED LONDON Active FULL 70100 - Activities of head offices
LOCKTON PENSION TRUSTEE LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
LOCKTON INTERNATIONAL HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
OMNYY MGA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
LOCKTON SPV LIMITED LONDON Active DORMANT 99999 - Dormant Company
LOCKTON COMPANIES LLP LONDON Active FULL None Supplied
OMNYY LLP LONDON Active FULL None Supplied