Omnium Capital Limited. Head office in Gomshall. Check Director.

Omnium Capital Limited, Gomshall

Omnium Capital Limited is a private limited company. Previously, it was named Web Financial Services Limited (changed on 2015-06-24). Situated at Bourne House, Queen Street, Gomshall GU5 9LY, this 22 years old company was incorporated on 2002-02-15 and is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
4 directors can be found in this company: Alexander E. (appointed on 28 February 2023), Christopher B. (appointed on 14 April 2021), Phillip H. (appointed on 14 April 2021).

About
Name: Omnium Capital Limited
Number: 04375284
Incorporation date: 2002-02-15
End of financial year: 31 March


Address:	Bourne House Queen Street Gomshall GU5 9LY
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Independent Wealth Planners Uk Limited

14 April 2021

Address	16 Old Queen Street, London, SW1H 9HP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Of England And Wales
Registration number	11687785
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David B.

6 April 2016 - 14 April 2021

Nature of control:	25-50% voting rights 25-50% shares

John H.

6 April 2016 - 14 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Andrew S.

6 April 2016 - 14 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	313,180	318,589	376,707	427,645	795,204	889,362	920,176	1,014,343
Total Assets Less Current Liabilities	324,280	345,776	328,884	350,476	385,995	511,098	580,566	768,141
Fixed Assets	323,034	319,941	316,101	312,596	-	-	-	-
Number Shares Allotted	10,685	10,526	10,526	10,526	-	-	-	-
Shareholder Funds	273,741	313,407	325,261	350,476	-	-	-	-
Tangible Fixed Assets	14,903	11,810	7,970	4,465	-	-	-	-

The date for Omnium Capital Limited confirmation statement filing is 2024-02-29. The most recent confirmation statement was submitted on 2023-02-15. The due date for the next annual accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 31 March 2022.

4 persons of significant control are indexed in the Companies House, namely: Independent Wealth Planners Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Old Queen Street, SW1H 9HP London. David B. who has 1/2 or less of shares, 1/2 or less of voting rights. John H. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 18th, May 2023 \| accounts	Free Download (59 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 18th, May 2023 \| accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 18th, May 2023 \| accounts	Free Download (25 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 21st, September 2021 \| accounts	Free Download (9 pages)
MA	Articles and Memorandum of Association filed on: 12th, May 2021 \| incorporation	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 17th, July 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 17th, July 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 17th, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 3rd, August 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 25th, July 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 15th February 2016 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 23rd February 2016: 104.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 16th, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 15th February 2015 with full list of members filed on: 20th, February 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 20th February 2015: 104.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 15th, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 15th February 2014 with full list of members filed on: 18th, March 2014 \| annual return	Free Download (6 pages)
SH06	Cancellation of shares. Statement of Capital on 31st October 2013: 105.26 GBP filed on: 31st, October 2013 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 9th, October 2013 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2nd August 2013: 106.85 GBP filed on: 2nd, August 2013 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 2nd, August 2013 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 19th, July 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 15th February 2013 with full list of members filed on: 20th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 24th, July 2012 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 15th February 2012 with full list of members filed on: 14th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 2nd, January 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 15th February 2011 with full list of members filed on: 5th, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 31st, December 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 15th February 2010 with full list of members filed on: 30th, March 2010 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 1st February 2010: 100.00 GBP filed on: 15th, February 2010 \| capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 1st, February 2010 \| accounts	Free Download (8 pages)
363a	Annual return up to 27th April 2009 with shareholders record filed on: 27th, April 2009 \| annual return	Free Download (5 pages)
169	Purchased 2000 own shares on 18th December 2008. Value of each share 0.01 Gbp, total number of shares: 80. filed on: 18th, February 2009 \| capital	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 7th, February 2009 \| accounts	Free Download (6 pages)
122	S-div filed on: 31st, December 2008 \| capital	Free Download (1 page)
363a	Annual return up to 12th May 2008 with shareholders record filed on: 12th, May 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 31st, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 31st, January 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 8th May 2007 with shareholders record filed on: 8th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 8th May 2007 with shareholders record filed on: 8th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 3rd March 2006 with shareholders record filed on: 3rd, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 3rd March 2006 with shareholders record filed on: 3rd, March 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 6 shares on 11th July 2005. Value of each share 1 £, total number of shares: 12. filed on: 17th, August 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 6 shares on 11th July 2005. Value of each share 1 £, total number of shares: 12. filed on: 17th, August 2005 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 6th, July 2005 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 6th, July 2005 \| accounts	Free Download (21 pages)
88(2)R	Alloted 3 shares on 30th March 2005. Value of each share 1 £, total number of shares: 6. filed on: 14th, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 30th March 2005. Value of each share 1 £, total number of shares: 6. filed on: 14th, April 2005 \| capital	Free Download (2 pages)
363s	Annual return up to 29th March 2005 with shareholders record filed on: 29th, March 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to 29th March 2005 with shareholders record filed on: 29th, March 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 20th, July 2004 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 20th, July 2004 \| accounts	Free Download (21 pages)
363s	Annual return up to 3rd March 2004 with shareholders record filed on: 3rd, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 3rd March 2004 with shareholders record filed on: 3rd, March 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 3rd, October 2003 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 3rd, October 2003 \| accounts	Free Download (16 pages)
363s	Annual return up to 25th February 2003 with shareholders record filed on: 25th, February 2003 \| annual return	Free Download (7 pages)
363(288)	25th February 2003 Annual return (Registered office changed on 25/02/03) annual return
363s	Annual return up to 25th February 2003 with shareholders record filed on: 25th, February 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 6th, December 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 6th, December 2002 \| accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on 15th February 2002. Value of each share 1 £, total number of shares: 3. filed on: 26th, March 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 15th February 2002. Value of each share 1 £, total number of shares: 3. filed on: 26th, March 2002 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, February 2002 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 15th, February 2002 \| incorporation	Free Download (18 pages)

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