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Omnia Asset Management Limited

02975738

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

STERLING HOUSE, LONDON, E17 4EE
Incorporated 06/10/1994

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

64191
64191

Officers

John Moghtader-Mojdehi

director · Since 04/06/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Qa Registrars Limited

secretary · Since 14/01/2003

BRITISH

Also on 368 other boards

Mr Roger James Kay

director · Since 01/01/2012

DIRECTOR

BRITISH · ENGLAND · Age 67

Persons with Significant Control

Mr Ahmed Mouneimneh

75–100% shares
75–100% votes
Appoint directors

Lebanese · Switzerland · Age 78

44 Route Du Vallon, Chene Bougeries, Geneva 1224

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

JUPITER INTERNATIONAL GROUP PLC

Created 17/07/2002Registered 26/07/2002
charge
outstanding

MC SECURITIES LIMITED

Created 18/06/1997Registered 23/06/1997