Omni Egis Ltd

Company Name	Omni Egis Ltd
Company Status	Active
Company Number	10183367
Category	Private Limited Company
Incorporation Date	17 May 2016(7 years, 11 months ago)
Previous Name	First Sentinel Plc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Brian Stockbridge
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 May 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 72 Charlotte Street London W1T 4QQ

Director Name	Mr Thomas Bryce Dignall
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 March 2017(10 months after company formation)
Appointment Duration	7 years, 1 month
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Ground Floor 72 Charlotte Street London W1T 4QQ

Director Name	Mrs Aimee Ayn Freeding
Date of Birth	September 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	15 March 2017(10 months after company formation)
Appointment Duration	7 years, 1 month
Role	Director/Entrepreneur
Country of Residence	England
Correspondence Address	Ground Floor 72 Charlotte Street London W1T 4QQ

Director Name	Mr Colin Neil Maltby
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 March 2018(1 year, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 72 Charlotte Street London W1T 4QQ

Secretary Name	First Sentinel Advisory Limited (Corporation)
Status	Current
Appointed	23 January 2018(1 year, 8 months after company formation)
Appointment Duration	6 years, 3 months
Correspondence Address	55 Park Lane Suite 12a London W1K 1QG

Director Name	Mr Matthew Rice
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 March 2017(10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2019)
Role	Self Employed Business Consultant
Country of Residence	Ireland
Correspondence Address	55 Park Lane Suite 12a London W1K 1NA

Secretary Name	Brian Stockbridge
Status	Resigned
Appointed	15 March 2017(10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 January 2018)
Role	Company Director
Correspondence Address	5-7 Cranwood Street London EC1V 9EE

Director Name	Shane Young Perry
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 December 2017(1 year, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 January 2022)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Ground Floor 72 Charlotte Street London W1T 4QQ

Location

Registered Address	Ground Floor 72 Charlotte Street London W1T 4QQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 4 weeks from now)

Charges

27 June 2019	Delivered on: 5 July 2019 Persons entitled: Three Rivers Management Limited Classification: A registered charge Outstanding
9 March 2018	Delivered on: 23 March 2018 Persons entitled: The Ramsay Partnership Limited Classification: A registered charge Outstanding

Filing History

15 January 2024	Group of companies' accounts made up to 30 June 2023 (51 pages)
8 November 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
4 July 2023	Re-registration from a public company to a private limited company (2 pages)
4 July 2023	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
4 July 2023	Re-registration of Memorandum and Articles (28 pages)
4 July 2023	Certificate of re-registration from Public Limited Company to Private (1 page)
27 June 2023	Termination of appointment of First Sentinel Advisory Limited as a secretary on 23 June 2023 (1 page)
27 June 2023	Current accounting period extended from 31 December 2022 to 30 June 2023 (1 page)
26 May 2023	Confirmation statement made on 6 October 2022 with no updates (3 pages)
2 February 2023	Group of companies' accounts made up to 31 December 2021 (55 pages)
20 June 2022	Confirmation statement made on 17 May 2022 with updates (7 pages)
30 May 2022	Group of companies' accounts made up to 31 December 2020 (56 pages)
31 January 2022	Cancellation of shares. Statement of capital on 14 June 2021 GBP 267,183.16 (4 pages)
28 January 2022	Second filing of Confirmation Statement dated 17 May 2021 (5 pages)
18 January 2022	Termination of appointment of Shane Young Perry as a director on 18 January 2022 (1 page)
10 November 2021	Director's details changed for Mrs Aimee Ayn Freeding on 10 November 2021 (2 pages)
30 July 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-30 (3 pages)
26 June 2021	Cancellation of shares. Statement of capital on 14 June 2021 GBP 259,631.53 (4 pages)
1 June 2021	Confirmation statement made on 17 May 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 28/01/2022 (4 pages)
20 October 2020	Second filing of a statement of capital following an allotment of shares on 23 April 2020 GBP 259,631.73 (4 pages)
20 October 2020	Second filing of a statement of capital following an allotment of shares on 19 March 2020 GBP 252,056.73 (4 pages)
20 October 2020	Second filing of a statement of capital following an allotment of shares on 19 March 2020 GBP 267,203.16 (4 pages)
1 October 2020	Group of companies' accounts made up to 31 December 2019 (57 pages)
23 July 2020	Statement of capital following an allotment of shares on 16 July 2020 GBP 267,203.16 (3 pages)
15 June 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
10 June 2020	Statement of capital following an allotment of shares on 4 June 2020 GBP 265,203.16 (3 pages)
24 April 2020	Statement of capital following an allotment of shares on 23 April 2020 GBP 240,183.63 ANNOTATION Clarification a second filed SH01 was registered on 20/10/2020 (4 pages)
24 April 2020	Statement of capital following an allotment of shares on 19 March 2020 GBP 252,056.73 ANNOTATION Clarification a second filed SH01 was registered on 20/10/2020 (4 pages)
18 March 2020	Registered office address changed from 55 Park Lane Suite 12a London W1K 1NA England to Ground Floor 72 Charlotte Street London W1T 4QQ on 18 March 2020 (1 page)
11 March 2020	Statement of capital following an allotment of shares on 11 March 2020 GBP 232,608.63 (3 pages)
27 February 2020	Statement of capital following an allotment of shares on 18 February 2020 GBP 223,463.28 (3 pages)
27 February 2020	Statement of capital following an allotment of shares on 24 January 2020 GBP 221,503.28 (3 pages)
6 December 2019	Resolutions RES13 ‐ New class of share created 18/11/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (72 pages)
6 December 2019	Memorandum and Articles of Association (71 pages)
7 November 2019	Statement of capital following an allotment of shares on 23 September 2019 GBP 173,348.66 (3 pages)
7 November 2019	Statement of capital following an allotment of shares on 25 October 2019 GBP 213,348.66 (3 pages)
7 November 2019	Statement of capital following an allotment of shares on 30 August 2019 GBP 156,681.99 (3 pages)
24 July 2019	Group of companies' accounts made up to 31 December 2018 (52 pages)
5 July 2019	Registration of charge 101833670002, created on 27 June 2019 (23 pages)
4 June 2019	Termination of appointment of Matthew Rice as a director on 30 April 2019 (1 page)
4 June 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
4 December 2018	Statement of capital following an allotment of shares on 15 November 2018 GBP 152,467.7 (3 pages)
25 October 2018	Secretary's details changed for First Sentinel Law Limited on 22 October 2018 (1 page)
2 July 2018	Group of companies' accounts made up to 31 December 2017 (53 pages)
29 June 2018	Statement of capital following an allotment of shares on 4 June 2018 GBP 151,967.7 (3 pages)
29 May 2018	Statement of capital following an allotment of shares on 21 March 2018 GBP 146,967.7 (3 pages)
29 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
23 March 2018	Registration of charge 101833670001, created on 9 March 2018 (24 pages)
21 March 2018	Appointment of Colin Neil Maltby as a director on 21 March 2018 (2 pages)
16 February 2018	Registered office address changed from 30 st. George Street London United Kingdom W1S 2FH England to 55 Park Lane Suite 12a London W1K 1NA on 16 February 2018 (1 page)
31 January 2018	Statement of capital following an allotment of shares on 4 December 2017 GBP 141,587.4 (4 pages)
23 January 2018	Appointment of First Sentinel Law Limited as a secretary on 23 January 2018 (2 pages)
23 January 2018	Termination of appointment of Brian Stockbridge as a secretary on 23 January 2018 (1 page)
14 January 2018	Appointment of Shane Young Perry as a director on 1 December 2017 (2 pages)
9 August 2017	Registered office address changed from 5-7 Cranwood Street London EC1V 9EE England to 30 st. George Street London United Kingdom W1S 2FH on 9 August 2017 (1 page)
9 August 2017	Registered office address changed from 5-7 Cranwood Street London EC1V 9EE England to 30 st. George Street London United Kingdom W1S 2FH on 9 August 2017 (1 page)
7 August 2017	Notification of a person with significant control statement (2 pages)
7 August 2017	Notification of a person with significant control statement (2 pages)
22 June 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
11 May 2017	Full accounts made up to 30 September 2016 (18 pages)
11 May 2017	Full accounts made up to 30 September 2016 (18 pages)
4 May 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
4 May 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
11 April 2017	Statement of capital following an allotment of shares on 24 March 2017 GBP 63,598.94 (4 pages)
11 April 2017	Statement of capital following an allotment of shares on 24 March 2017 GBP 63,598.94 (4 pages)
29 March 2017	Appointment of Mr Matthew Rice as a director on 15 March 2017 (2 pages)
29 March 2017	Appointment of Mr Matthew Rice as a director on 15 March 2017 (2 pages)
28 March 2017	Statement of capital following an allotment of shares on 15 March 2017 GBP 63,098.94 (4 pages)
28 March 2017	Appointment of Mr Thomas Bryce Dignall as a director on 15 March 2017 (2 pages)
28 March 2017	Appointment of Mr Thomas Bryce Dignall as a director on 15 March 2017 (2 pages)
28 March 2017	Statement of capital following an allotment of shares on 15 March 2017 GBP 63,098.94 (4 pages)
21 March 2017	Appointment of Aimee Ayn Freeding as a director on 15 March 2017 (3 pages)
21 March 2017	Appointment of Brian Stockbridge as a secretary on 15 March 2017 (3 pages)
21 March 2017	Appointment of Aimee Ayn Freeding as a director on 15 March 2017 (3 pages)
21 March 2017	Appointment of Brian Stockbridge as a secretary on 15 March 2017 (3 pages)
20 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
20 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
16 March 2017	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
16 March 2017	Re-registration from a private company to a public company (5 pages)
16 March 2017	Re-registration from a private company to a public company MAR ‐ Re-registration of Memorandum and Articles BS ‐ Balance Sheet AUDR ‐ Auditor's report AUDS ‐ Auditor's statement CERT5 ‐ Certificate of re-registration from Private to Public Limited Company (5 pages)
16 March 2017	Auditor's statement (1 page)
16 March 2017	Auditor's report (1 page)
16 March 2017	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
16 March 2017	Balance Sheet (1 page)
16 March 2017	Certificate of re-registration from Private to Public Limited Company (1 page)
16 March 2017	Re-registration of Memorandum and Articles (60 pages)
7 November 2016	Previous accounting period shortened from 31 May 2017 to 30 September 2016 (1 page)
7 November 2016	Previous accounting period shortened from 31 May 2017 to 30 September 2016 (1 page)
17 May 2016	Incorporation Statement of capital on 2016-05-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
17 May 2016	Incorporation Statement of capital on 2016-05-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Omni Egis Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London