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Home > England & Wales Companies > OMNI FACILITIES MANAGEMENT LIMITED
Company Information for

OMNI FACILITIES MANAGEMENT LIMITED

11 BEAVOR LANE, LONDON, W6 9AR,
Company Registration Number
03912659
Private Limited Company
Active

Company Overview

About Omni Facilities Management Ltd
OMNI FACILITIES MANAGEMENT LIMITED was founded on 2000-01-25 and has its registered office in London. The organisation's status is listed as "Active". Omni Facilities Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OMNI FACILITIES MANAGEMENT LIMITED
 
Legal Registered Office
11 BEAVOR LANE
LONDON
W6 9AR
Other companies in W6
 
Filing Information
Company Number 03912659
Company ID Number 03912659
Date formed 2000-01-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 27/09/2025
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB751927513  
Last Datalog update: 2024-10-05 10:24:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMNI FACILITIES MANAGEMENT LIMITED
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Companies with same name OMNI FACILITIES MANAGEMENT LIMITED
The following companies were found which have the same name as OMNI FACILITIES MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OMNI FACILITIES MANAGEMENT (S) PTE. LTD. NEW BRIDGE ROAD Singapore 059413 Dissolved Company formed on the 2011-01-13
OMNI FACILITIES MANAGEMENT HOLDCO LIMITED 11 BEAVOR LANE LONDON W6 9AR Active Company formed on the 2020-12-03
OMNI FACILITIES MANAGEMENT LIMITED Singapore Active Company formed on the 2016-02-04

Company Officers of OMNI FACILITIES MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
RIAZ LADHA
 Company Secretary 2000-01-25
PRISCILLA ANNE LADHA
 Director 2000-01-25
RIAZ GULAM HUSEIN LADHA
 Director 2000-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 2000-01-25 2000-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRISCILLA ANNE LADHA MATTHEW TRUST (THE) Director 2010-07-21 CURRENT 1984-07-16 Active
RIAZ GULAM HUSEIN LADHA WEECLEAN LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active - Proposal to Strike off
RIAZ GULAM HUSEIN LADHA OMNI HOTEL FACILITIES LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active - Proposal to Strike off
RIAZ GULAM HUSEIN LADHA OMNI CHINA UK LIMITED Director 2018-03-10 CURRENT 2018-03-10 Active - Proposal to Strike off
RIAZ GULAM HUSEIN LADHA OMNI SOUTH AFRICA LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off
RIAZ GULAM HUSEIN LADHA OMNI SOFTWARE LIMITED Director 2017-11-12 CURRENT 2016-06-20 Active
RIAZ GULAM HUSEIN LADHA OMNI IPS LIMITED Director 2016-05-16 CURRENT 2012-08-24 Active
RIAZ GULAM HUSEIN LADHA GIG APP LIMITED Director 2015-09-01 CURRENT 2015-07-27 Active
RIAZ GULAM HUSEIN LADHA MAKI (BRUSHFIELD ST) LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active - Proposal to Strike off
RIAZ GULAM HUSEIN LADHA MAKISAN LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active - Proposal to Strike off
RIAZ GULAM HUSEIN LADHA OMNI RECRUITMENT SERVICES LIMITED Director 2011-01-06 CURRENT 2011-01-06 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Room AttendantLondonWe are currently hiring *Room attendants* for a hotel located in Central London. Previous experience is not essential as training will be provided. *You must2015-12-04

Jobs results powered by Indeed
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
2024-09-27FULL ACCOUNTS MADE UP TO 31/12/23
2023-11-24CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES
2023-10-06FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-14CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES
2022-12-13Notification of Omni Facilities Management Holdco Limited as a person with significant control on 2021-05-05
2022-12-13PSC02Notification of Omni Facilities Management Holdco Limited as a person with significant control on 2021-05-05
2022-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-20REGISTRATION OF A CHARGE / CHARGE CODE 039126590015
2022-06-20REGISTRATION OF A CHARGE / CHARGE CODE 039126590016
2022-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 039126590016
2022-06-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2022-06-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039126590011
2022-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 039126590014
2022-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 039126590013
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES
2021-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-13RES13Resolutions passed:
  • Approve dividend 05/05/2021
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES
2020-11-30AA01Current accounting period extended from 28/06/20 TO 27/12/20
2020-10-14CH03SECRETARY'S DETAILS CHNAGED FOR RIAZ LADHA on 2020-10-14
2020-03-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2020-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 039126590012
2019-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2019-03-22AA01Previous accounting period shortened from 29/06/18 TO 28/06/18
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2018-09-05DISS40Compulsory strike-off action has been discontinued
2018-08-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-27AA01Previous accounting period shortened from 30/06/17 TO 29/06/17
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-07-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/17 FROM 3 Albion Court Albion Place London W6 0QT
2017-01-03REGISTERED OFFICE CHANGED ON 03/01/17 FROM , 3 Albion Court, Albion Place, London, W6 0QT
2016-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-24AR0125/01/16 ANNUAL RETURN FULL LIST
2016-02-24CH01Director's details changed for Riaz Ladha on 2015-01-01
2015-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-23AR0125/01/15 ANNUAL RETURN FULL LIST
2014-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 50000
2014-03-13AR0125/01/14 ANNUAL RETURN FULL LIST
2013-06-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2013-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 039126590010
2013-04-26AR0125/01/13 ANNUAL RETURN FULL LIST
2013-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 039126590009
2013-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2013-01-23CERT10Certificate of re-registration from Public Limited Company to Private
2013-01-23MARRe-registration of memorandum and articles of association
2013-01-23RR02Re-registration from a public company to a private limited company
2013-01-23RES02Resolutions passed:
  • Resolution of re-registration
2012-11-27MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
2012-11-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-02-03AR0125/01/12 FULL LIST
2012-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-04-18AR0125/01/11 FULL LIST
2011-01-10AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-06-28AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-03-04AR0125/01/10 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RIAZ LADHA / 01/01/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PRISCILLA ANNE LADHA / 01/01/2010
2009-06-30225PREVEXT FROM 31/12/2008 TO 30/06/2009
2009-03-05363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-07-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-27363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-08-06AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-10363aRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-08-05395PARTICULARS OF MORTGAGE/CHARGE
2006-08-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-01395PARTICULARS OF MORTGAGE/CHARGE
2006-06-24395PARTICULARS OF MORTGAGE/CHARGE
2006-04-25363sRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-08244DELIVERY EXT'D 3 MTH 31/12/04
2005-02-24363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2005-02-08395PARTICULARS OF MORTGAGE/CHARGE
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-05244DELIVERY EXT'D 3 MTH 31/12/03
2004-05-13395PARTICULARS OF MORTGAGE/CHARGE
2004-04-13363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-07244DELIVERY EXT'D 3 MTH 31/12/02
2003-03-31363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-04363sRETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2001-11-21AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-12CERTNMCOMPANY NAME CHANGED HOTEL CLEANING SERVICES PLC CERTIFICATE ISSUED ON 12/09/01
2001-08-17363sRETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
2001-08-17287REGISTERED OFFICE CHANGED ON 17/08/01 FROM: RYCOTE PLACE 30-38 CAMBRIDGE STREET AYLESBURY BUCKINGHAMSHIRE HP20 1RS
2001-08-17Registered office changed on 17/08/01 from:\rycote place 30-38 cambridge, street aylesbury, buckinghamshire HP20 1RS
2000-11-09225ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00
2000-08-21395PARTICULARS OF MORTGAGE/CHARGE
2000-05-17117APPLICATION COMMENCE BUSINESS
2000-05-17CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2000-05-04395PARTICULARS OF MORTGAGE/CHARGE
2000-04-12CERTNMCOMPANY NAME CHANGED HOTEL CONTRACTING SERVICES PLC CERTIFICATE ISSUED ON 13/04/00
2000-03-10CERTNMCOMPANY NAME CHANGED HOTEL CLEANING SERVICES PLC CERTIFICATE ISSUED ON 13/03/00
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to OMNI FACILITIES MANAGEMENT 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 OMNI FACILITIES MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-22 Outstanding BARCLAYS BANK PLC
2013-04-22 Outstanding BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 2012-11-27 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-08-05 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 2006-07-20 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2006-06-16 Satisfied NATIONAL WESTMINSTER BANK PLC
GUARANTEE & DEBENTURE 2005-01-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-04-30 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 2000-08-01 Satisfied NATIONAL WESTMINSTER BANK PLC
GUARANTEE & DEBENTURE 2000-04-25 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-12-31

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 OMNI FACILITIES MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of OMNI FACILITIES MANAGEMENT LIMITED registering or being granted any patents
Domain Names

OMNI FACILITIES MANAGEMENT LIMITED owns 2 domain names.

omnifm.co.uk   omnifmplc.co.uk  

Trademarks
We have not found any records of OMNI FACILITIES MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMNI FACILITIES MANAGEMENT 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 (78200 - Temporary employment agency activities) as OMNI FACILITIES MANAGEMENT LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where OMNI FACILITIES MANAGEMENT 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 OMNI FACILITIES MANAGEMENT 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 OMNI FACILITIES MANAGEMENT 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 W6 9AR