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Home > England & Wales Companies > OMNIS CONSULTING LIMITED
Company Information for

OMNIS CONSULTING LIMITED

26 ALLONBY WAY, AYLESBURY, HP21 7JA,
Company Registration Number
04493769
Private Limited Company
Active

Company Overview

About Omnis Consulting Ltd
OMNIS CONSULTING LIMITED was founded on 2002-07-24 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Omnis Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
OMNIS CONSULTING LIMITED
 
Legal Registered Office
26 ALLONBY WAY
AYLESBURY
HP21 7JA
Other companies in HP4
 
Filing Information
Company Number 04493769
Company ID Number 04493769
Date formed 2002-07-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB798636456  
Last Datalog update: 2024-12-05 18:48:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMNIS CONSULTING LIMITED
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Companies with same name OMNIS CONSULTING LIMITED
The following companies were found which have the same name as OMNIS CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OMNIS CONSULTING & INVESTMENTS 1810 E SAHARA AVE STE 214 LAS VEGAS NV 89104 Dissolved Company formed on the 2013-07-19
OMNIS CONSULTING INCORPORATED California Unknown
OMNIS CONSULTING AND INVESTMENTS California Unknown

Company Officers of OMNIS CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
SALLY ANN GREY WILLIAMS
 Company Secretary 2002-07-24
DAVID GREY WILLIAMS
 Director 2002-07-24
EMMA LOUISE GREY WILLIAMS
 Director 2014-12-01
SALLY ANN GREY WILLIAMS
 Director 2002-07-24
SARA ELIZABETH PENN WILLIAMS
 Director 2014-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE FIELD
 Company Secretary 2002-07-24 2002-07-24
STEPHEN ALAN DABBY
 Director 2002-07-24 2002-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GREY WILLIAMS THE ODYSSEY CINEMA ST ALBANS LIMITED Director 2016-07-11 CURRENT 2009-12-12 Active
DAVID GREY WILLIAMS MDL MARINAS GROUP LIMITED Director 2013-05-01 CURRENT 1985-09-20 Active
DAVID GREY WILLIAMS MDL DEVELOPMENTS LIMITED Director 2013-05-01 CURRENT 1981-04-15 Active
DAVID GREY WILLIAMS MARINA DEVELOPMENTS LIMITED Director 2013-05-01 CURRENT 1972-06-02 Active
DAVID GREY WILLIAMS OCEAN VILLAGE RESORTS LIMITED Director 2013-05-01 CURRENT 2004-12-21 Active
DAVID GREY WILLIAMS HOSPICE OF ST FRANCIS TRADING LIMITED Director 2012-11-19 CURRENT 2007-03-06 Active
DAVID GREY WILLIAMS HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED Director 2012-11-19 CURRENT 1980-07-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-13Unaudited abridged accounts made up to 2024-07-31
2024-08-19CONFIRMATION STATEMENT MADE ON 19/08/24, WITH NO UPDATES
2023-09-04CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2022-12-17Unaudited abridged accounts made up to 2022-07-31
2022-08-31CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2021-12-30Unaudited abridged accounts made up to 2021-07-31
2021-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-07-03PSC04Change of details for Mr David Grey Williams as a person with significant control on 2021-06-18
2021-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/21 FROM C/O Rickaby & C0 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2017-10-06AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 200
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2016-12-02AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-02-22AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-09AR0121/08/15 ANNUAL RETURN FULL LIST
2014-12-01AP01DIRECTOR APPOINTED SARA ELIZABETH PENN WILLIAMS
2014-12-01AP01DIRECTOR APPOINTED EMMA LOUISE GREY WILLIAMS
2014-11-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-22AR0121/08/14 ANNUAL RETURN FULL LIST
2014-01-07AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AR0121/08/13 ANNUAL RETURN FULL LIST
2013-01-17AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AR0121/08/12 ANNUAL RETURN FULL LIST
2011-12-13AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0121/08/11 ANNUAL RETURN FULL LIST
2010-12-21AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13AR0121/08/10 ANNUAL RETURN FULL LIST
2009-10-09AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-27363aReturn made up to 24/07/09; full list of members
2008-10-08AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-30363aReturn made up to 24/07/08; full list of members
2008-01-07AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-16363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-07363sRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-09363sRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-10363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-07-26287REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 26 LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AB
2004-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-22363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2002-10-15287REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 11 RAVEN WHARF LAFONE STREET LONDON SE1 2LR
2002-08-17288aNEW SECRETARY APPOINTED
2002-08-17288bSECRETARY RESIGNED
2002-08-17288bDIRECTOR RESIGNED
2002-08-17288aNEW DIRECTOR APPOINTED
2002-08-17288aNEW DIRECTOR APPOINTED
2002-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to OMNIS CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OMNIS CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OMNIS CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-07-31 £ 112,475
Creditors Due Within One Year 2012-07-31 £ 121,266
Creditors Due Within One Year 2012-07-31 £ 121,266
Creditors Due Within One Year 2011-07-31 £ 95,321

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OMNIS CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 209,657
Cash Bank In Hand 2012-07-31 £ 179,450
Cash Bank In Hand 2012-07-31 £ 179,450
Cash Bank In Hand 2011-07-31 £ 111,940
Current Assets 2013-07-31 £ 212,303
Current Assets 2012-07-31 £ 221,029
Current Assets 2012-07-31 £ 221,029
Current Assets 2011-07-31 £ 117,929
Debtors 2013-07-31 £ 2,646
Debtors 2012-07-31 £ 41,579
Debtors 2012-07-31 £ 41,579
Debtors 2011-07-31 £ 5,989
Shareholder Funds 2013-07-31 £ 108,479
Shareholder Funds 2012-07-31 £ 108,783
Shareholder Funds 2012-07-31 £ 108,783
Shareholder Funds 2011-07-31 £ 31,731
Tangible Fixed Assets 2013-07-31 £ 8,651
Tangible Fixed Assets 2012-07-31 £ 9,020
Tangible Fixed Assets 2012-07-31 £ 9,020
Tangible Fixed Assets 2011-07-31 £ 9,123

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OMNIS CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OMNIS CONSULTING LIMITED
Trademarks
We have not found any records of OMNIS CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMNIS CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as OMNIS CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where OMNIS CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OMNIS CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OMNIS CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP21 7JA