Company information:
Omni-Id Limited (No: 06163600)
Address: 5TH FLOOR HALO, COUNTERSLIP, BRISTOL, BS1 6AJ, UNITED KINGDOM
Status: Active
Incorporated: 15-Mar-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANTHONY VICTOR KINGTON ( DOB: Feb-1966 From: Jan-2009 )
Resigned Director: JAMES FREDERICK ARNOLD ( From: Nov-2007 To: Jan-2009 )
Resigned Director: SIMON DAVID BENNETT ( DOB: Sep-1952 From: Mar-2007 To: Aug-2007 )
Resigned Director: JOSE JESUS CORONAS ( DOB: Feb-1942 From: May-2011 To: Jul-2018 )
Resigned Director: INGLEBY HOLDINGS LIMITED ( From: Mar-2007 To: Mar-2007 )
Resigned Director: STEPHEN CLYDE LAKE ( DOB: Jun-1959 From: Aug-2007 To: May-2011 )
Resigned Director: MARK JOHN PALETHORPE ( From: Mar-2007 To: Aug-2007 )
Resigned Director: TOM PAVELA ( From: Aug-2007 To: Jan-2009 )
Resigned Director: JAMES CHARLES STOFFEL ( DOB: Feb-1946 From: May-2011 To: Jul-2018 )
Resigned Director: MICHAEL JAMES SUMMERS ( DOB: Apr-1951 From: Aug-2007 To: Jan-2009 )
Resigned Director: JONATHAN SIMON TUDOR ( From: Jan-2009 To: May-2011 )
Resigned Secretary: DAVID MICHAEL FELIX DUFTON ( From: Mar-2007 To: Aug-2007 )
Resigned Secretary: INGLEBY NOMINEES LIMITED ( From: Mar-2007 To: Mar-2007 )
Resigned Secretary: OVALSEC LIMITED ( From: Aug-2007 To: Dec-2016 )
Persons of Significant Control:
Assa Abloy Ab, Stockholm, SE-111 64, Sweden: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-17)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 181,945 | 186,321 | 0.0,0.0,0.0,181945.0,186321.0 | |||
| Fixed assets / Property, plant and equipment | 9,482 | 13,858 | 0.0,0.0,0.0,9482.0,13858.0 | |||
| Fixed assets / Investments, fixed assets | 172,463 | 172,463 | 0.0,0.0,0.0,172463.0,172463.0 | |||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 172,463 | 172,463 | 0.0,0.0,0.0,172463.0,172463.0 | |||
| Current assets | 2,489,542 | 2,281,776 | 0.0,0.0,0.0,2489542.0,2281776.0 | |||
| Current assets / Debtors | 612,014 | 230,111 | 0.0,0.0,0.0,612014.0,230111.0 | |||
| Current assets / Current asset investments / Investments in group undertakings | 172,463 | 172,463 | 0.0,0.0,0.0,172463.0,172463.0 | |||
| Current assets / Cash at bank and on hand | 1,877,528 | 2,051,665 | 0.0,0.0,0.0,1877528.0,2051665.0 | |||
| Net current assets (liabilities) | 1,982,327 | 2,034,080 | 0.0,0.0,0.0,1982327.0,2034080.0 | |||
| Total assets less current liabilities | 2,164,272 | 2,220,401 | 0.0,0.0,0.0,2164272.0,2220401.0 | |||
| Equity / share capital and reserves | 294,285 | 1,949,016 | 2,087,198 | 2,164,272 | 2,220,401 | 294285.0,1949016.0,2087198.0,2164272.0,2220401.0 |