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Home > England & Wales Companies > OMNI ASSET MANAGEMENT LTD
Company Information for

OMNI ASSET MANAGEMENT LTD

4TH FLOOR, 15, GOLDEN SQUARE, LONDON, W1F 9JG,
Company Registration Number
07448857
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Omni Asset Management Ltd
OMNI ASSET MANAGEMENT LTD was founded on 2010-11-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Omni Asset Management Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OMNI ASSET MANAGEMENT LTD
 
Legal Registered Office
4TH FLOOR, 15
GOLDEN SQUARE
LONDON
W1F 9JG
Other companies in W1F
 
Filing Information
Company Number 07448857
Company ID Number 07448857
Date formed 2010-11-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts DORMANT
Last Datalog update: 2021-03-05 20:07:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMNI ASSET MANAGEMENT LTD
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Companies with same name OMNI ASSET MANAGEMENT LTD
The following companies were found which have the same name as OMNI ASSET MANAGEMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OMNI ASSET MANAGEMENT PARTNERS LTD 4TH FLOOR, 15 GOLDEN SQUARE LONDON W1F 9JG Active - Proposal to Strike off Company formed on the 2010-11-23
OMNI ASSET MANAGEMENT CONSULTANTS LLC 1034 10TH STREET #B OAKLAND CA 94607 FTB SUSPENDED Company formed on the 2005-09-23
OMNI ASSET MANAGEMENT LLC 9041 LINDEN LAKE RD - SYLVANIA OH 43560 Active Company formed on the 2012-01-01
OMNI ASSET MANAGEMENT PTY LIMITED QLD 4873 Dissolved Company formed on the 1999-06-03
OMNI ASSET MANAGEMENT GROUP LLC Delaware Unknown
OMNI ASSET MANAGEMENT GROUP, INC. 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2015-06-04
OMNI ASSET MANAGEMENT, L.L.C. 9619 GREENSPRINT DR DALLAS TX 75238 Active Company formed on the 1996-01-24

Company Officers of OMNI ASSET MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
SARAH LOUISE FUNNELL
 Director 2014-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES WEAVER
 Director 2011-12-15 2014-07-01
JOHN CHARLES CORRY FERGUSON
 Director 2010-11-23 2011-12-15
EMMA ELIZABETH RYAN
 Director 2010-11-23 2011-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH LOUISE FUNNELL STEVEN ANDREW CLARK LIMITED Director 2014-07-01 CURRENT 2010-11-24 Active - Proposal to Strike off
SARAH LOUISE FUNNELL OMNI PARTNERS ASSET MANAGEMENT LTD Director 2014-07-01 CURRENT 2010-11-24 Active - Proposal to Strike off
SARAH LOUISE FUNNELL OMNI ASSET MANAGEMENT PARTNERS LTD Director 2014-07-01 CURRENT 2010-11-23 Active - Proposal to Strike off
SARAH LOUISE FUNNELL OMNI PARTNERS TRUSTEE LIMITED Director 2014-07-01 CURRENT 2010-11-24 Active
SARAH LOUISE FUNNELL OMNI INVESTMENT MANAGEMENT LTD Director 2014-07-01 CURRENT 2010-11-24 Active - Proposal to Strike off
SARAH LOUISE FUNNELL OMNI MM LIMITED Director 2014-07-01 CURRENT 2008-06-02 Active - Proposal to Strike off
SARAH LOUISE FUNNELL OMNI CAPITAL TRADING LTD Director 2014-07-01 CURRENT 2010-11-24 Active - Proposal to Strike off
SARAH LOUISE FUNNELL OMNI CAPITAL ASSET MANAGEMENT LTD Director 2014-07-01 CURRENT 2010-11-24 Active - Proposal to Strike off
SARAH LOUISE FUNNELL OMNI CAPITAL MANAGEMENT LTD Director 2014-07-01 CURRENT 2010-11-24 Active - Proposal to Strike off
SARAH LOUISE FUNNELL OMNI PARTNERS MANAGEMENT LTD Director 2014-05-30 CURRENT 2010-11-24 Active - Proposal to Strike off
SARAH LOUISE FUNNELL OMNI ASSET PARTNERS LTD Director 2014-05-30 CURRENT 2010-11-24 Active - Proposal to Strike off

More director information

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
2021-01-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-05DS01Application to strike the company off the register
2020-12-20CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/19 FROM 6th Floor, 7 Air Street London W1B 5AD England
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/19 FROM 7 6th Floor, 7 Air Street London W1B 5AD England
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/18 FROM 5th Floor 5 Golden Square London W1F 9BS
2018-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-04-03PSC07CESSATION OF SARAH LOUISE FUNNELL AS A PERSON OF SIGNIFICANT CONTROL
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-12-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ANDREW CLARK
2017-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-18AR0123/11/15 ANNUAL RETURN FULL LIST
2015-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-26AR0123/11/14 ANNUAL RETURN FULL LIST
2014-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WEAVER
2014-07-23AP01DIRECTOR APPOINTED MRS SARAH LOUISE FUNNELL
2013-12-18AR0123/11/13 ANNUAL RETURN FULL LIST
2013-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/13 FROM 4 Fore Street London EC2Y 5DB United Kingdom
2012-12-06AR0123/11/12 ANNUAL RETURN FULL LIST
2012-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/12 FROM 11 Gough Square London EC4A 3DE United Kingdom
2012-01-19TM01APPOINTMENT TERMINATED, DIRECTOR EMMA RYAN
2012-01-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FERGUSON
2011-12-15AP01DIRECTOR APPOINTED MR JAMES WEAVER
2011-12-15AR0123/11/11 FULL LIST
2010-11-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to OMNI ASSET MANAGEMENT LTD 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 ASSET MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OMNI ASSET MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

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 ASSET MANAGEMENT LTD

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OMNI ASSET MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OMNI ASSET MANAGEMENT LTD
Trademarks
We have not found any records of OMNI ASSET MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMNI ASSET MANAGEMENT LTD. 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 (70221 - Financial management) as OMNI ASSET MANAGEMENT LTD are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where OMNI ASSET MANAGEMENT LTD 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 ASSET MANAGEMENT LTD 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 ASSET MANAGEMENT LTD 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 W1F 9JG