Omniamed Communications Limited

04750138

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GROUND FLOOR, LONDON, EC4N 6EU

Incorporated 01/05/2003

Compliance

Last accounts

31/12/2023

group

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

85320

Technical and vocational secondary education

Officers

Mr Alan Richard Freeman

director · Since 01/03/2015

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Mr Simon Edward David Breed

director · Since 19/04/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Alexander John Beaumont

director · Since 11/07/2017

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 48

Also on 7 other boards

Mr Sanjay Chudasama

director · Since 04/09/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Miss Francesca Louise Russen

director · Since 30/01/2026

BRITISH · ENGLAND · Age 32

Also on 7 other boards

Persons with Significant Control

Omniamedholding Gmbh

75–100% shares

295, Arnulfstrasse, 80639 München, 80639

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

ULTIMATE FINANCE LIMITED

Created 06/01/2026Registered 07/01/2026

Charge

satisfied

BARCLAYS BANK PLC

Created 17/11/2014Registered 21/11/2014Satisfied 22/01/2019

charge

satisfied

WALTON GROUP LTD

Created 16/08/2012Registered 17/08/2012Satisfied 24/01/2019

charge

satisfied

WALTON GROUP LTD

Created 16/08/2012Registered 17/08/2012Satisfied 24/01/2019