OMNOS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

OMNOS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
OMNOS LIMITED was incorporated 5 years ago on 18/03/2019 and has the registered number: SC624782. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

OMNOS LIMITED - EDINBURGH

This company is listed in the following categories:
86900 - Other human health activities
96040 - Physical well-being activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

5 SOUTH CHARLOTTE STREET
EDINBURGH
MIDLOTHIAN
EH2 4AN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHARON KAY Secretary 2019-07-02 CURRENT
MR THOMAS OLIVIER JAWORSKI Jun 1982 French Director 2019-03-18 CURRENT
KENNETH MUIR MCGRIGOR Apr 1963 British Director 2019-05-18 CURRENT
MR JUSTIN CHANDLER HILTON PRICE Mar 1966 British Director 2023-12-15 CURRENT
MR BENJAMIN JOHN PAGET THOMSON Apr 1963 British Director 2019-05-18 CURRENT
MR STEPHEN DUNCAN Nov 1970 British Director 2019-05-17 UNTIL 2022-11-16 RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-03-18 UNTIL 2022-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kenneth Muir Mcgrigor 2021-04-08 4/1963 Edinburgh   Midlothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Hil (Nominees) Ltd (A/C Ben Thomson) 2020-10-19 - 2021-04-08 Edinburgh   United Kingdom Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Thomas Olivier Jaworski 2019-03-18 - 2020-10-19 6/1982 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Omnos Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-06 31-05-2023 £5,142,958 equity
Omnos Limited - Accounts to registrar (filleted) - small 22.3 2022-11-08 31-03-2022 £1,461,503 equity
Omnos Limited - Accounts to registrar (filleted) - small 18.2 2021-12-01 31-03-2021 £404,380 equity
Omnos Limited - Accounts to registrar (filleted) - small 18.2 2021-01-20 31-03-2020 £205,100 equity

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