Company NameOmnia Asset Management Limited
DirectorsJohn Moghtader-Mojdehi and Roger James Kay
Company StatusActive
Company Number02975738
CategoryPrivate Limited Company
Incorporation Date6 October 1994(29 years, 6 months ago)
Previous NameMc Asset Management Limited

Business Activity

Section KFinancial and insurance activities
SIC 64191Banks

Directors

Director NameJohn Moghtader-Mojdehi
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 1996(1 year, 8 months after company formation)
Appointment Duration27 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 Eaton Mews North
London
SW1X 8LL
Director NameMr Roger James Kay
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2012(17 years, 3 months after company formation)
Appointment Duration12 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSterling House
Fulbourne Road
London
E17 4EE
Secretary NameQA Registrars Limited (Corporation)
StatusCurrent
Appointed14 January 2003(8 years, 3 months after company formation)
Appointment Duration21 years, 2 months
Correspondence AddressThe Studio St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Director NameRichard Christopher Foster
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1994(1 month after company formation)
Appointment Duration1 year, 1 month (resigned 31 December 1995)
RoleCompany Director
Correspondence Address9 Kingsfold Close
Billingshurst
West Sussex
RH14 9HG
Director NameHans-Joerg Rudloff
Date of BirthOctober 1940 (Born 83 years ago)
NationalityGerman
StatusResigned
Appointed10 November 1994(1 month after company formation)
Appointment Duration1 year, 11 months (resigned 24 October 1996)
RoleCompany Director
Correspondence AddressLes Chenes
Chemin Les Tuilieres 18
Hermance
Ch-1248
Switzerland
Secretary NameDerrick Charles Cain
NationalityBritish
StatusResigned
Appointed04 May 1995(7 months after company formation)
Appointment Duration2 years (resigned 07 May 1997)
RoleChartered Secretary
Correspondence AddressChatsworth 9 Old Guildford Road
Broadbridge Heath
Horsham
West Sussex
RH12 3JT
Director NameMr Surojit Ghosh
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1996(1 year, 2 months after company formation)
Appointment Duration1 year, 12 months (resigned 31 December 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address53 College Road
Dulwich
London
SE21 7LF
Director NameSir Peter James Ogden
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1996(1 year, 6 months after company formation)
Appointment Duration6 years, 9 months (resigned 14 January 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Upper Phillimore Gardens
London
W8 7HA
Secretary NameJohn Moghtader-Mojdehi
NationalityBritish
StatusResigned
Appointed07 May 1997(2 years, 7 months after company formation)
Appointment Duration5 years, 8 months (resigned 14 January 2003)
RoleCompany Director
Correspondence AddressNo 1
4 Grosvenor Place
London
SW1X 7DG
Director NameMr Efthymios Carolides
Date of BirthNovember 1958 (Born 65 years ago)
NationalityEnglish
StatusResigned
Appointed01 October 1997(2 years, 12 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 November 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressXeres
Coombe Park
Kingston Upon Thames
Surrey
KT2 7JB
Director NameHackwood Directors Limited (Corporation)
StatusResigned
Appointed06 October 1994(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed06 October 1994(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ

Contact

Telephone020 75917200
Telephone regionLondon

Location

Registered AddressSterling House
Fulbourne Road
London
E17 4EE
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardChapel End
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

100k at £1Ahmed Mouneimneh
100.00%
Ordinary

Financials

Year2014
Turnover£2,022,783
Net Worth£297,767
Cash£154,870
Current Liabilities£886,949

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return30 September 2023 (6 months ago)
Next Return Due14 October 2024 (6 months, 2 weeks from now)

Charges

17 July 2002Delivered on: 26 July 2002
Persons entitled: Jupiter International Group PLC

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All monies standing to the credit of the account to be opened in a UK clearing bank to be operated solely by the chargee or its solicitors in which the sum of £25,000 has been deposited.
Outstanding
18 June 1997Delivered on: 23 June 1997
Persons entitled: Mc Securities Limited

Classification: A rent security deposit deed
Secured details: The due performance and observance of the covenants agreements and conditions on the part of the company as tenant to the landlord under a lease dated 18 june 1997.
Particulars: The "deposit" which is defined in the rent security deposit deed as a sum of us dollars $271,000 together with any interest held on trust for the company.
Outstanding

Filing History

11 May 2023Full accounts made up to 31 December 2022 (21 pages)
30 September 2022Confirmation statement made on 30 September 2022 with updates (4 pages)
17 May 2022Full accounts made up to 31 December 2021 (19 pages)
30 September 2021Confirmation statement made on 30 September 2021 with updates (4 pages)
24 May 2021Full accounts made up to 31 December 2020 (22 pages)
30 September 2020Confirmation statement made on 30 September 2020 with updates (4 pages)
4 June 2020Full accounts made up to 31 December 2019 (22 pages)
30 September 2019Confirmation statement made on 30 September 2019 with updates (4 pages)
13 May 2019Full accounts made up to 31 December 2018 (22 pages)
1 October 2018Confirmation statement made on 30 September 2018 with updates (4 pages)
16 May 2018Full accounts made up to 31 December 2017 (21 pages)
2 October 2017Confirmation statement made on 30 September 2017 with updates (4 pages)
2 October 2017Confirmation statement made on 30 September 2017 with updates (4 pages)
11 May 2017Full accounts made up to 31 December 2016 (23 pages)
11 May 2017Full accounts made up to 31 December 2016 (23 pages)
30 September 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
30 September 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
13 May 2016Full accounts made up to 31 December 2015 (26 pages)
13 May 2016Full accounts made up to 31 December 2015 (26 pages)
30 September 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 110,000
(4 pages)
30 September 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 110,000
(4 pages)
3 June 2015Accounts for a medium company made up to 31 December 2014 (18 pages)
3 June 2015Accounts for a medium company made up to 31 December 2014 (18 pages)
28 January 2015Statement of capital following an allotment of shares on 17 December 2014
  • GBP 110,000
(4 pages)
28 January 2015Statement of capital following an allotment of shares on 17 December 2014
  • GBP 110,000
(4 pages)
30 September 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100,000
(4 pages)
30 September 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100,000
(4 pages)
6 May 2014Accounts for a medium company made up to 31 December 2013 (18 pages)
6 May 2014Accounts for a medium company made up to 31 December 2013 (18 pages)
30 September 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100,000
(4 pages)
30 September 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100,000
(4 pages)
30 April 2013Accounts for a medium company made up to 31 December 2012 (17 pages)
30 April 2013Accounts for a medium company made up to 31 December 2012 (17 pages)
1 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
1 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
5 September 2012Appointment of Mr Roger James Kay as a director (2 pages)
5 September 2012Appointment of Mr Roger James Kay as a director (2 pages)
27 April 2012Accounts for a medium company made up to 31 December 2011 (17 pages)
27 April 2012Accounts for a medium company made up to 31 December 2011 (17 pages)
6 December 2011Cancellation of shares. Statement of capital on 6 December 2011
  • GBP 100,000
(4 pages)
6 December 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
6 December 2011Cancellation of shares. Statement of capital on 6 December 2011
  • GBP 100,000
(4 pages)
6 December 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
6 December 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
6 December 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
6 December 2011Cancellation of shares. Statement of capital on 6 December 2011
  • GBP 100,000
(4 pages)
6 October 2011Accounts for a medium company made up to 31 December 2010 (17 pages)
6 October 2011Accounts for a medium company made up to 31 December 2010 (17 pages)
3 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
3 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
4 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
4 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
30 September 2010Director's details changed for John Moghtader-Mojdehi on 30 September 2010 (2 pages)
30 September 2010Secretary's details changed for Qa Registrars Limited on 30 September 2010 (2 pages)
30 September 2010Secretary's details changed for Qa Registrars Limited on 30 September 2010 (2 pages)
30 September 2010Director's details changed for John Moghtader-Mojdehi on 30 September 2010 (2 pages)
30 April 2010Accounts for a small company made up to 31 December 2009 (15 pages)
30 April 2010Accounts for a small company made up to 31 December 2009 (15 pages)
2 October 2009Return made up to 30/09/09; full list of members (3 pages)
2 October 2009Return made up to 30/09/09; full list of members (3 pages)
7 April 2009Accounts for a small company made up to 31 December 2008 (7 pages)
7 April 2009Accounts for a small company made up to 31 December 2008 (7 pages)
3 October 2008Return made up to 30/09/08; full list of members (3 pages)
3 October 2008Return made up to 30/09/08; full list of members (3 pages)
28 April 2008Accounts for a small company made up to 31 December 2007 (7 pages)
28 April 2008Accounts for a small company made up to 31 December 2007 (7 pages)
24 October 2007Return made up to 30/09/07; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
24 October 2007Return made up to 30/09/07; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
6 June 2007Full accounts made up to 31 December 2006 (18 pages)
6 June 2007Full accounts made up to 31 December 2006 (18 pages)
17 October 2006Return made up to 30/09/06; full list of members (6 pages)
17 October 2006Return made up to 30/09/06; full list of members (6 pages)
3 May 2006Full accounts made up to 31 December 2005 (16 pages)
3 May 2006Full accounts made up to 31 December 2005 (16 pages)
28 November 2005Return made up to 30/09/05; full list of members (6 pages)
28 November 2005Return made up to 30/09/05; full list of members (6 pages)
15 August 2005Full accounts made up to 31 December 2004 (18 pages)
15 August 2005Full accounts made up to 31 December 2004 (18 pages)
20 October 2004Return made up to 30/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 October 2004Return made up to 30/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 May 2004Registered office changed on 11/05/04 from: 1ST floor 4 grosvenor place london SW1X 7DG (1 page)
11 May 2004Registered office changed on 11/05/04 from: 1ST floor 4 grosvenor place london SW1X 7DG (1 page)
6 May 2004Full accounts made up to 31 December 2003 (15 pages)
6 May 2004Full accounts made up to 31 December 2003 (15 pages)
15 October 2003Return made up to 30/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 October 2003Return made up to 30/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 August 2003Secretary resigned (1 page)
15 August 2003Director resigned (1 page)
15 August 2003Director resigned (1 page)
15 August 2003Secretary resigned (1 page)
17 May 2003Full accounts made up to 31 December 2002 (15 pages)
17 May 2003Return made up to 30/09/02; full list of members
  • 363(287) ‐ Registered office changed on 17/05/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
17 May 2003Full accounts made up to 31 December 2002 (15 pages)
17 May 2003Return made up to 30/09/02; full list of members
  • 363(287) ‐ Registered office changed on 17/05/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
21 February 2003Auditor's resignation (1 page)
21 February 2003Auditor's resignation (1 page)
19 February 2003Secretary resigned (1 page)
19 February 2003Secretary resigned (1 page)
3 February 2003New secretary appointed (2 pages)
3 February 2003New secretary appointed (2 pages)
11 November 2002Full accounts made up to 31 December 2001 (14 pages)
11 November 2002Full accounts made up to 31 December 2001 (14 pages)
26 July 2002Particulars of mortgage/charge (3 pages)
26 July 2002Particulars of mortgage/charge (3 pages)
9 April 2002Full accounts made up to 31 December 2000 (14 pages)
9 April 2002Full accounts made up to 31 December 2000 (14 pages)
12 February 2002Return made up to 30/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 February 2002Return made up to 30/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 April 2001Reduction off auth/iss capital £ ic 2049999/ 150000 (4 pages)
30 April 2001Certificate of reduction of issued capital (1 page)
30 April 2001Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
30 April 2001Certificate of reduction of issued capital (1 page)
30 April 2001Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
30 April 2001Reduction off auth/iss capital £ ic 2049999/ 150000 (4 pages)
29 November 2000Full accounts made up to 31 December 1999 (14 pages)
29 November 2000Full accounts made up to 31 December 1999 (14 pages)
9 November 2000Director resigned (1 page)
9 November 2000Director resigned (1 page)
6 November 2000Director resigned (1 page)
6 November 2000Director resigned (1 page)
30 October 2000Return made up to 30/09/00; full list of members (6 pages)
30 October 2000Return made up to 30/09/00; full list of members (6 pages)
18 October 2000Director's particulars changed (1 page)
18 October 2000Director's particulars changed (1 page)
25 October 1999Full accounts made up to 31 December 1998 (15 pages)
25 October 1999Full accounts made up to 31 December 1998 (15 pages)
4 October 1999Return made up to 30/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 October 1999Return made up to 30/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 October 1998Return made up to 30/09/98; full list of members (7 pages)
28 October 1998Return made up to 30/09/98; full list of members (7 pages)
26 October 1998Auditor's resignation (1 page)
26 October 1998Auditor's resignation (1 page)
9 September 1998Full accounts made up to 31 December 1997 (15 pages)
9 September 1998Full accounts made up to 31 December 1997 (15 pages)
5 June 1998Ad 01/06/98--------- £ si 550202@1=550202 £ ic 1499797/2049999 (2 pages)
5 June 1998Ad 01/06/98--------- £ si 550202@1=550202 £ ic 1499797/2049999 (2 pages)
23 January 1998Registered office changed on 23/01/98 from: commercial union tower one undershaft london EC3A 8LH (1 page)
23 January 1998Director resigned (1 page)
23 January 1998New director appointed (2 pages)
23 January 1998Director resigned (1 page)
23 January 1998New director appointed (2 pages)
23 January 1998Registered office changed on 23/01/98 from: commercial union tower one undershaft london EC3A 8LH (1 page)
6 January 1998Return made up to 30/09/97; full list of members (7 pages)
6 January 1998Return made up to 30/09/97; full list of members (7 pages)
24 October 1997Secretary resigned (1 page)
24 October 1997Secretary resigned (1 page)
24 October 1997New secretary appointed (2 pages)
24 October 1997New secretary appointed (2 pages)
25 September 1997Full accounts made up to 31 December 1996 (13 pages)
25 September 1997Full accounts made up to 31 December 1996 (13 pages)
23 June 1997Particulars of mortgage/charge (3 pages)
23 June 1997Particulars of mortgage/charge (3 pages)
14 May 1997Director resigned (1 page)
14 May 1997Ad 30/04/97--------- £ si 558000@1=558000 £ ic 941797/1499797 (2 pages)
14 May 1997Ad 30/04/97--------- £ si 558000@1=558000 £ ic 941797/1499797 (2 pages)
14 May 1997Director resigned (1 page)
20 November 1996Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(2 pages)
20 November 1996Ad 24/10/96--------- £ si 941796@1=941796 £ ic 1/941797 (2 pages)
20 November 1996Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(2 pages)
20 November 1996Ad 24/10/96--------- £ si 941796@1=941796 £ ic 1/941797 (2 pages)
20 November 1996Nc inc already adjusted 24/10/96 (1 page)
20 November 1996Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(2 pages)
20 November 1996Nc inc already adjusted 24/10/96 (1 page)
20 November 1996Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(2 pages)
30 October 1996New director appointed (2 pages)
30 October 1996New director appointed (2 pages)
25 October 1996Return made up to 30/09/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
25 October 1996Return made up to 30/09/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
6 September 1996Company name changed mc asset management LIMITED\certificate issued on 06/09/96 (2 pages)
6 September 1996Company name changed mc asset management LIMITED\certificate issued on 06/09/96 (2 pages)
7 August 1996Full accounts made up to 31 December 1995 (6 pages)
7 August 1996Full accounts made up to 31 December 1995 (6 pages)
13 June 1996New director appointed (2 pages)
13 June 1996New director appointed (2 pages)
11 January 1996New director appointed (2 pages)
11 January 1996New director appointed (2 pages)
8 January 1996Director resigned (1 page)
8 January 1996Director resigned (1 page)
19 October 1995Return made up to 30/09/95; full list of members (6 pages)
19 October 1995Return made up to 30/09/95; full list of members (6 pages)
19 May 1995Secretary resigned (2 pages)
19 May 1995Secretary resigned (2 pages)
11 May 1995Accounting reference date notified as 31/12 (1 page)
11 May 1995Accounting reference date notified as 31/12 (1 page)
11 May 1995Registered office changed on 11/05/95 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA (1 page)
11 May 1995New secretary appointed (2 pages)
11 May 1995Registered office changed on 11/05/95 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA (1 page)
11 May 1995New secretary appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (21 pages)
6 October 1994Incorporation (21 pages)
6 October 1994Incorporation (21 pages)