OMNI ADVISORY LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-10-17 (in 5mo)
Last made up 2025-10-03
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- OMNI ADVISORY LIMITED · parent
- Omni Eco-Metals Ltd 100%
- Splitstone Capital LLP 25%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLARK, Steven Andrew | Director | 2020-05-11 | Jan 1967 | British |
| SMAL, Marlo | Director | 2024-11-30 | Nov 1987 | English |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALLAGHER-POWELL, Charles Edward | Director | 2023-03-21 | 2024-11-30 |
| MAY, Richard Dixon | Director | 2023-03-21 | 2024-11-30 |
| VON BROEMBSEN-KLUEVER, Elissa Meghan | Director | 2020-05-11 | 2024-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Steven Andrew Clark | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-03 | Active |
| Omni Partners Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-05-11 | Ceased 2024-10-03 |
Filing timeline
Last 20 of 34 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-03 | AA | accounts | Accounts with accounts type full | |
| 2025-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-25 | AA | accounts | Accounts with accounts type full | |
| 2024-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-26 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-26 | MA | incorporation | Memorandum articles | |
| 2024-10-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-03 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-08-16 | AA | accounts | Accounts with accounts type small | |
| 2024-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-12 | GUARANTEE2 | other | Legacy | |
| 2023-08-15 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-08-14 | PARENT_ACC | accounts | Legacy | |
| 2023-08-14 | AGREEMENT2 | other | Legacy | |
| 2023-05-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-22 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one