OMNIA ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
OMNIA ASSET MANAGEMENT LIMITED
COMPANY NUMBER
02975738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
06/10/1994
(30 years and 2 months old)
WEBSITE
www.omniacapital.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/10/1994
06/09/1996
MC ASSET MANAGEMENT LIMITED
LONDON
E17 4EE
Telephone: 02075917200
TPS: No
49 Eaton Mews North
London
SW1X 8LL
Telephone: 72595916
Sterling House
2B Fulbourne Road
London
E17 4EE
Telephone: 5917200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OMNIA ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OMNIA ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMNIA ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 04/06/1996 - Present (28 years and 6 months) Secretary: 07/05/1997 - 14/01/2003 (5 years and 8 months) Born in Jun 1956 (age: 68) |
Active | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
14/01/2003 - Present (21 years and 11 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 55462 |
View Report |
|
01/01/2012 - Present (12 years and 11 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/10/1994 - Present (30 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
06/10/1994 - Present (30 years and 2 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 28/05/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 09/06/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 03/10/2014 | New Confirmation Statement filed |
| 13/05/2014 | New Accounts filed |
| 04/10/2013 | New Confirmation Statement filed |
| 07/05/2013 | New Accounts filed |
| 04/10/2012 | New Confirmation Statement filed |
| 07/09/2012 | New Board Member Roger James Kay Appointed |
| 07/09/2012 | Change in Reg. Office |
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