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

OMNI RISK MANAGEMENT LIMITED

BRISTOL, ENGLAND, BS1,
Company Registration Number
08494308
Private Limited Company
Dissolved

Dissolved 2018-06-05

Company Overview

About Omni Risk Management Ltd
OMNI RISK MANAGEMENT LIMITED was founded on 2013-04-18 and had its registered office in Bristol. The company was dissolved on the 2018-06-05 and is no longer trading or active.

Key Data
Company Name
OMNI RISK MANAGEMENT LIMITED
 
Legal Registered Office
BRISTOL
ENGLAND
 
Previous Names
OMNI INVESTIGATIONS & SECURITIES LIMITED30/07/2014
Filing Information
Company Number 08494308
Date formed 2013-04-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-06-30
Date Dissolved 2018-06-05
Type of accounts MICRO
Last Datalog update: 2018-06-28 10:32:18
Primary Source:Companies House
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Companies with same name OMNI RISK MANAGEMENT LIMITED
The following companies were found which have the same name as OMNI RISK MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OMNI RISK MANAGEMENT, INC. Administratively Dissolved Company formed on the 2006-09-27
OMNI RISK MANAGEMENT (HONG KONG) LIMITED Active Company formed on the 2010-04-15
OMNI RISK MANAGEMENT FINANCIAL SERVICES INC North Carolina Unknown

Company Officers of OMNI RISK MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM NATHAN COGLEY
Director 2014-04-10
OMNI CONSULT LIMITED
Director 2013-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MITCHELL
Director 2013-04-18 2014-04-08
CREATE GROUP HOLDINGS LTD
Director 2013-04-18 2013-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM NATHAN COGLEY KINETIC CONTROL LTD Director 2017-02-27 CURRENT 2015-05-22 Dissolved 2018-05-01
WILLIAM NATHAN COGLEY TPM ELITE LTD Director 2017-02-27 CURRENT 2015-05-22 Dissolved 2018-05-01
WILLIAM NATHAN COGLEY COMERA MOVEMENT SCIENCE LIMITED Director 2017-02-27 CURRENT 1999-10-07 Active
WILLIAM NATHAN COGLEY OMNI RISK TRAINING LIMITED Director 2015-09-18 CURRENT 2015-09-18 Dissolved 2018-06-05
WILLIAM NATHAN COGLEY COMERA HEALTH LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
WILLIAM NATHAN COGLEY COMERA HR LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
WILLIAM NATHAN COGLEY PERSEUS RISK MANAGEMENT LIMITED Director 2014-05-17 CURRENT 2009-11-06 Active - Proposal to Strike off
WILLIAM NATHAN COGLEY COMERA CYBER LIMITED Director 2014-02-27 CURRENT 2013-07-02 Active
WILLIAM NATHAN COGLEY OMNI FOSTERCARE LIMITED Director 2013-10-11 CURRENT 2013-10-11 Dissolved 2018-06-05
WILLIAM NATHAN COGLEY COMERA HIRE LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active - Proposal to Strike off
WILLIAM NATHAN COGLEY COMERA MEDICAL TRAINING LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active
WILLIAM NATHAN COGLEY COMERA RISK LTD Director 2013-10-11 CURRENT 2013-10-11 Active
WILLIAM NATHAN COGLEY DOPPLER INTELLIGENCE LTD Director 2012-09-26 CURRENT 2011-07-22 Dissolved 2014-02-04
WILLIAM NATHAN COGLEY CREATE CORPORATE FINANCE LIMITED Director 2010-07-01 CURRENT 2008-05-13 Active
WILLIAM NATHAN COGLEY HILLCREST PORTISHEAD LTD Director 2010-04-23 CURRENT 2010-04-13 Dissolved 2014-11-11
WILLIAM NATHAN COGLEY COMERA MARKETING LIMITED Director 2010-03-17 CURRENT 2008-07-08 Active
WILLIAM NATHAN COGLEY CREATE CAPITAL LIMITED Director 2009-09-03 CURRENT 2008-05-13 Active - Proposal to Strike off
WILLIAM NATHAN COGLEY CREATE RETIREMENT LIMITED Director 2009-04-01 CURRENT 2009-04-01 Active - Proposal to Strike off
WILLIAM NATHAN COGLEY CREATE LAW LIMITED Director 2009-01-14 CURRENT 2008-05-13 Dissolved 2015-09-15
WILLIAM NATHAN COGLEY COMERA PROFESSIONAL LIMITED Director 2008-06-03 CURRENT 2008-06-03 Active
WILLIAM NATHAN COGLEY COMERA FINANCIAL CONSULTANTS LIMITED Director 2007-02-12 CURRENT 2007-02-12 Active
OMNI CONSULT LIMITED KINETIC CONTROL LTD Director 2017-02-23 CURRENT 2015-05-22 Dissolved 2018-05-01
OMNI CONSULT LIMITED TPM PRO LTD Director 2017-02-23 CURRENT 2015-05-22 Active - Proposal to Strike off
OMNI CONSULT LIMITED COMERA MOVEMENT SCIENCE LIMITED Director 2016-09-29 CURRENT 1999-10-07 Active
OMNI CONSULT LIMITED COMERA HEALTH LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
OMNI CONSULT LIMITED OMNI CONSTRUCTION LTD Director 2015-01-08 CURRENT 2008-05-20 Dissolved 2018-06-05
OMNI CONSULT LIMITED OMNI FOSTERCARE LIMITED Director 2013-10-11 CURRENT 2013-10-11 Dissolved 2018-06-05
OMNI CONSULT LIMITED COMERA HIRE LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active - Proposal to Strike off
OMNI CONSULT LIMITED COMERA RISK LTD Director 2013-10-11 CURRENT 2013-10-11 Active
OMNI CONSULT LIMITED COMERA ENERGY LIMITED Director 2013-10-03 CURRENT 2012-01-19 Active
OMNI CONSULT LIMITED COMERA MEDICAL SERVICES LIMITED Director 2013-07-04 CURRENT 2012-02-10 Active

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
2018-06-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-03-28AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-03-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-09DS01APPLICATION FOR STRIKING-OFF
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2016 FROM THE WEST WING - 1 GLASS WHARF TEMPLE QUAY BRISTOL BS2 0EL ENGLAND
2016-10-04AA30/06/16 TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-25AR0108/04/16 FULL LIST
2016-04-25CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OMNI CONSULT LIMITED / 10/06/2015
2016-03-31AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/15
2016-03-31AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/15
2016-03-14AA30/06/15 TOTAL EXEMPTION FULL
2015-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2015 FROM 7.03 THE DECO BUILDING PAINTWORKS BATH ROAD BRISTOL BS4 3EH
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10AR0108/04/15 FULL LIST
2014-10-15AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-30RES15CHANGE OF NAME 29/07/2014
2014-07-30CERTNMCOMPANY NAME CHANGED OMNI INVESTIGATIONS & SECURITIES LIMITED CERTIFICATE ISSUED ON 30/07/14
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25AR0108/04/14 FULL LIST
2014-04-25AP01DIRECTOR APPOINTED MR WILLIAM NATHAN COGLEY
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER MITCHELL
2014-01-27AR0127/01/14 FULL LIST
2013-10-10AR0108/10/13 FULL LIST
2013-10-09AP02CORPORATE DIRECTOR APPOINTED OMNI CONSULT LIMITED
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR CREATE GROUP HOLDINGS LTD
2013-05-09AA01CURREXT FROM 30/04/2014 TO 30/06/2014
2013-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 7.03 THE DECO BUILDING 7.03 THE DECO BUILDING PAINTWORKS, BATH ROAD BRISTOL BS4 3EH UNITED KINGDOM
2013-04-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 RISK MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of OMNI RISK MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OMNI RISK MANAGEMENT LIMITED
Trademarks
We have not found any records of OMNI RISK MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMNI RISK 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 (80300 - Investigation activities) as OMNI RISK MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OMNI RISK 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 RISK 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 RISK 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.