OMNIUM CAPITAL LIMITED - GOMSHALL


Company Profile Company Filings

Overview

OMNIUM CAPITAL LIMITED is a Private Limited Company from GOMSHALL and has the status: Active.
OMNIUM CAPITAL LIMITED was incorporated 22 years ago on 15/02/2002 and has the registered number: 04375284. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

OMNIUM CAPITAL LIMITED - GOMSHALL

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

BOURNE HOUSE
GOMSHALL
SURREY
GU5 9LY

This Company Originates in : United Kingdom
Previous trading names include:
WEB FINANCIAL SERVICES LIMITED (until 24/06/2015)

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TONY ALAN BULLOCK Jun 1971 British Director 2021-04-14 CURRENT
MR PHILLIP HUNT May 1978 British Director 2021-04-14 CURRENT
ALEXANDER JOHN DOMINIC EASTON Jan 1976 British Director 2023-02-28 CURRENT
CHRISTOPHER RICHARD BIRCH Oct 1972 British Director 2021-04-14 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-02-15 UNTIL 2002-02-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-02-15 UNTIL 2002-02-15 RESIGNED
JOHN MICHAEL ODELL WINCH Dec 1964 British Director 2002-02-15 UNTIL 2008-12-18 RESIGNED
MR ANDREW MARTIN SKILTON Feb 1958 British Director 2005-07-11 UNTIL 2008-12-18 RESIGNED
MR ANDREW MARTIN SKILTON Feb 1958 British Director 2015-03-09 UNTIL 2021-04-14 RESIGNED
GARY OSWELL Jun 1957 British Director 2005-07-11 UNTIL 2009-04-24 RESIGNED
MR JOHN NELSON HUGHES Jun 1968 British Director 2002-02-15 UNTIL 2021-04-14 RESIGNED
DAVID ROSS BUTTERS Sep 1964 British Director 2006-04-01 UNTIL 2021-04-14 RESIGNED
SEAN MICHAEL PATERSON ELLIOTT Nov 1949 British Director 2002-02-15 UNTIL 2003-07-14 RESIGNED
MR JOHN NELSON HUGHES Jun 1968 British Secretary 2002-02-15 UNTIL 2021-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Independent Wealth Planners Uk Limited 2021-04-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
David Ross Butters 2016-04-06 - 2021-04-14 9/1964 Gomshall   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Martin Skilton 2016-04-06 - 2021-04-14 2/1958 Guildford   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Nelson Hughes 2016-04-06 - 2021-04-14 6/1968 Gomshall   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IWP INVESTMENT MANAGEMENT LIMITED STEVENAGE Active FULL 66300 - Fund management activities
RICHMOND HOUSE WEALTH MANAGEMENT LIMITED STEVENAGE Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
MURDOCH ASSET MANAGEMENT LIMITED ALTON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
THE BISHOP OF GUILDFORD'S FOUNDATION GUILDFORD ENGLAND Dissolved... MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
HOMECROFT FINANCIAL MANAGEMENT LIMITED OXTED Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
SOCKITTOME LIMITED GOMSHALL Active DORMANT 96090 - Other service activities n.e.c.
IWP FINANCIAL PLANNING LIMITED MERIDEN Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
RELASTONE PROPERTIES LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 7020 - Letting of own property
THE EGERTON (GOMSHALL) MANAGEMENT COMPANY LIMITED GUILDFORD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WEB INDEPENDENT FINANCIAL ADVISERS LIMITED GOMSHALL Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
PROSPER INDEPENDENT FINANCIAL ADVISERS LTD WIGAN Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
WEB TRUSTEE SERVICES LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
THROGMORTON WEALTH MANAGEMENT LIMITED MELTON MOWBRAY ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
IWP ADVISORY SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BUILDING SIGHTS LIMITED GUILDFORD Active DORMANT 99999 - Dormant Company
MOSS AND ROBERTS (WEALTH MANAGEMENT) LTD NORWICH ENGLAND Active AUDIT EXEMPTION SUBSI 65110 - Life insurance
THE RACE CENTRE LIMITED EASTLEIGH Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NUGENIS FINANCIAL PLANNING LIMITED CARDIFF Active FULL 66300 - Fund management activities
CLARITY CONSULTING (SURREY) LIMITED GUILDFORD UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Omnium Capital Limited - Accounts to registrar (filleted) - small 18.2 2021-09-22 31-03-2021 £871,204 Cash £689,880 equity
Omnium Capital Limited - Accounts to registrar (filleted) - small 18.2 2020-07-18 31-03-2020 £595,923 Cash £580,566 equity
Abbreviated Company Accounts - OMNIUM CAPITAL LIMITED 2016-07-26 31-03-2016 £153,544 Cash £350,476 equity
Abbreviated Company Accounts - OMNIUM CAPITAL LIMITED 2015-07-17 31-03-2015 £119,974 Cash £325,261 equity
Abbreviated Company Accounts - WEB FINANCIAL SERVICES LIMITED 2014-07-16 31-03-2014 £59,283 Cash £313,407 equity

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