Omnis Investments Limited

06582314

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

AUCKLAND HOUSE, SWINDON, SN5 8UB

Incorporated 01/05/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

66190

Other activities auxiliary to financial services

Officers

Mrs Jacqueline Lowe

director · Since 29/07/2024

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 3 other boards

Mrs Erica Mandryko

director · Since 28/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Jill Jackson

director · Since 01/05/2025

DIRECTOR

BRITISH · SCOTLAND · Age 49

Ms Jennifer Elizabeth Mathias Ba Hons

director · Since 12/06/2025

COMPANY DIRECTOR

BRITISH · WALES · Age 51

Also on 4 other boards

Mr Simon Alexander Harris

director · Since 25/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Mehdi Kadhim

director · Since 09/12/2025

BRITISH · ENGLAND · Age 46

Erica Mandryko

secretary · Since 11/04/2026

Persons with Significant Control

Openwork Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Auckland House, Lydiard Fields, Swindon, SN5 8UB

Reg: 03794677 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY AGENT AS DEFINED IN THE CHARGING DOCUMENT.

Created 21/05/2025Registered 22/05/2025

charge

satisfied

IFDS MANAGERS LIMITED

Created 17/06/2008Registered 26/06/2008Satisfied 31/01/2020