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Omni Corporate Solutions Limited (registration number 05913491) is a private limited company created on 2006-08-22 in England. This enterprise is registered at St Botolph Building, 138 Houndsditch, London EC3A 7AG. Changed on 2007-01-09, the previous name the firm used was Omni Insurance Advisors Limited . Omni Corporate Solutions Limited operates Standard Industrial Classification code: 66220 that means "activities of insurance agents and brokers".

Company details

Name	Omni Corporate Solutions Limited
Number	05913491
Date of Incorporation:	22nd August 2006
End of financial year:	30 April
Address:	St Botolph Building, 138 Houndsditch, London, EC3A 7AG
SIC code:	66220 - Activities of insurance agents and brokers

When it comes to the 4 directors that can be found in the enterprise, we can name: Robert W. (appointed on 15 January 2019), Stephen H. (appointment date: 15 January 2019), Joseph B. (appointed on 05 October 2009). 1 secretary is there in the company: Sarah J. (appointed on 15 January 2019). The official register indexes 3 persons of significant control, namely: Lockton Overseas Limited can be reached at 138 Houndsditch, EC3A 7AG London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Banu K. owns 1/2 or less of shares, 1/2 or less of voting rights, Korkut O. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	336,521	893,511	1,100,583	2,404,206
Fixed Assets	1,072,638	846,796	620,956	395,953
Total Assets Less Current Liabilities	93,132	1,223,300	1,587,426	2,459,486

People with significant control

Lockton Overseas Limited

15 January 2019

Address	St Botolph Building 138 Houndsditch, London, EC3A 7AG, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	2570377
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Banu K.

6 April 2016 - 15 January 2019

Nature of control:	25-50% voting rights 25-50% shares

Korkut O.

6 April 2016 - 15 January 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Full accounts for the period ending 30th April 2023 filed on: 26th, September 2023 \| accounts	Free Download (23 pages)

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(AA) Full accounts for the period ending 30th April 2023 filed on: 26th, September 2023 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 30th April 2022 filed on: 14th, September 2022 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 30th April 2021 filed on: 20th, September 2021 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 30th April 2020 filed on: 27th, August 2020 \| accounts	Free Download (23 pages)
(SH01) Statement of Capital on 17th June 2020: 5002.00 GBP filed on: 2nd, July 2020 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 30th April 2019 filed on: 30th, October 2019 \| accounts	Free Download (21 pages)
(CH01) On 10th June 2019 director's details were changed filed on: 10th, June 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 12th, February 2019 \| resolution	Free Download (36 pages)
(AD01) Change of registered address from Forum House Lime Street London EC3M 7AN on 6th February 2019 to St Botolph Building 138 Houndsditch London EC3A 7AG filed on: 6th, February 2019 \| address	Free Download (1 page)
(AP03) On 15th January 2019, company appointed a new person to the position of a secretary filed on: 5th, February 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 15th January 2019 filed on: 5th, February 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 15th January 2019 filed on: 5th, February 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 15th January 2019 filed on: 5th, February 2019 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 31st December 2018 to 30th April 2019 filed on: 5th, February 2019 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (10 pages)
(CH01) On 30th April 2018 director's details were changed filed on: 30th, April 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2016 filed on: 4th, October 2017 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 31st December 2015 filed on: 12th, October 2016 \| accounts	Free Download (6 pages)
(CH04) Secretary's details changed on 2nd June 2016 filed on: 6th, June 2016 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd August 2015 filed on: 10th, September 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 10th September 2015: 5001.00 GBP capital
(AA) Small company accounts made up to 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd August 2014 filed on: 15th, September 2014 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd August 2013 filed on: 23rd, September 2013 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 31st December 2012 filed on: 15th, April 2013 \| accounts	Free Download (6 pages)
(AAMD) Amended accounts made up to 31st December 2011 filed on: 22nd, October 2012 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd August 2012 filed on: 10th, September 2012 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 22nd December 2011: 5001.00 GBP filed on: 8th, January 2012 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd August 2011 filed on: 12th, September 2011 \| annual return	Free Download (5 pages)
(CH04) Secretary's details changed on 22nd August 2011 filed on: 31st, August 2011 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 7th, June 2011 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 5th, October 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd August 2010 filed on: 23rd, September 2010 \| annual return	Free Download (5 pages)
(CH04) Secretary's details changed on 23rd August 2009 filed on: 22nd, September 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 6Th Floor 140 Leadenhall Street London EC3V 4QT on 13th December 2009 filed on: 13th, December 2009 \| address	Free Download (2 pages)
(AP01) New director was appointed on 13th December 2009 filed on: 13th, December 2009 \| officers	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 7th, October 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 28th September 2009 with complete member list filed on: 28th, September 2009 \| annual return	Free Download (3 pages)
(288b) On 14th September 2009 Appointment terminated director filed on: 14th, September 2009 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 4th, December 2008 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 7th October 2008 with complete member list filed on: 7th, October 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 31/08/07 to 31/12/06 filed on: 2nd, November 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 31/08/07 to 31/12/06 filed on: 2nd, November 2007 \| accounts	Free Download (1 page)
(288c) Director's particulars changed filed on: 13th, September 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 13th, September 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 11th, September 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 11th, September 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 10th September 2007 with complete member list filed on: 10th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 10th September 2007 with complete member list filed on: 10th, September 2007 \| annual return	Free Download (2 pages)
(288a) On 28th February 2007 New director appointed filed on: 28th, February 2007 \| officers	Free Download (2 pages)
(288a) On 28th February 2007 New director appointed filed on: 28th, February 2007 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, January 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, January 2007 \| resolution	Free Download (1 page)
(288b) On 25th January 2007 Director resigned filed on: 25th, January 2007 \| officers	Free Download (2 pages)
(288b) On 25th January 2007 Director resigned filed on: 25th, January 2007 \| officers	Free Download (2 pages)
(288a) On 25th January 2007 New director appointed filed on: 25th, January 2007 \| officers	Free Download (2 pages)
(288b) On 25th January 2007 Director resigned filed on: 25th, January 2007 \| officers	Free Download (2 pages)
(288a) On 25th January 2007 New director appointed filed on: 25th, January 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 25/01/07 from: ince & co international house 1 st katharines way london E1W 1AY filed on: 25th, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 25/01/07 from: ince & co international house 1 st katharines way london E1W 1AY filed on: 25th, January 2007 \| address	Free Download (1 page)
(288b) On 25th January 2007 Director resigned filed on: 25th, January 2007 \| officers	Free Download (2 pages)
(CERTNM) Company name changed omni insurance advisors LIMITEDcertificate issued on 09/01/07 filed on: 9th, January 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed omni insurance advisors LIMITEDcertificate issued on 09/01/07 filed on: 9th, January 2007 \| change of name	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 2nd, October 2006 \| incorporation	Free Download (19 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 2nd, October 2006 \| incorporation	Free Download (19 pages)
(CERTNM) Company name changed inlaw three hundred and ten limi tedcertificate issued on 28/09/06 filed on: 28th, September 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed inlaw three hundred and ten limi tedcertificate issued on 28/09/06 filed on: 28th, September 2006 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 22nd, August 2006 \| incorporation	Free Download (22 pages)
(NEWINC) Incorporation filed on: 22nd, August 2006 \| incorporation	Free Download (22 pages)

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