OG

OMNES GROUP LTD

Active

Company number 12146670

Manchester, United Kingdom · Incorporated 8 August 2019

Evergreen House The Edge, Clowes Street, Manchester, M3 5NA, United Kingdom

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 March 2021

Company history

Previous company names

OMNES HEALTHCARE BIDCO LIMITED · 8 August 2019 – 9 March 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
7 August 2025
Next due
21 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Egl Holdco Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 November 2021

Funding

5 funding rounds
25 March 2021
Shares allotted · 0 shares allotted
—
25 February 2021
Shares allotted · 0 shares allotted
—
22 October 2020
Shares allotted · 0 shares allotted
—
28 January 2020
Shares allotted · 0 shares allotted
—
18 October 2019
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
18 February 2026 View
Accounts With Accounts Type Full
Accounts
8 December 2025 View
Termination Director Company With Name Termination Date
Officers
24 September 2025 View
Termination Director Company With Name Termination Date
Officers
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2025 View
Change Person Director Company With Change Date
Officers
30 June 2025 View
Change Person Director Company With Change Date
Officers
30 June 2025 View
Termination Director Company With Name Termination Date
Officers
19 March 2025 View
Accounts With Accounts Type Full
Accounts
14 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2024 View
Change Sail Address Company With Old Address New Address
Address
19 April 2024 View
Accounts With Accounts Type Full
Accounts
7 February 2024 View
Appoint Person Director Company With Name Date
Officers
29 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 September 2023 View
Change Sail Address Company With Old Address New Address
Address
8 September 2023 View
Termination Director Company With Name Termination Date
Officers
7 September 2023 View
Auditors Resignation Company
Auditors
25 May 2023 View
Accounts With Accounts Type Full
Accounts
7 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2022 View
Accounts With Accounts Type Group
Accounts
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
17 February 2022 View
Termination Director Company With Name Termination Date
Officers
17 February 2022 View
Appoint Person Director Company With Name Date
Officers
14 December 2021 View
Appoint Person Director Company With Name Date
Officers
14 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2021 View
Change Account Reference Date Company Current Extended
Accounts
14 December 2021 View
Termination Director Company With Name Termination Date
Officers
14 December 2021 View
Termination Director Company With Name Termination Date
Officers
14 December 2021 View
Resolution
Resolution
6 December 2021 View
Memorandum Articles
Incorporation
3 December 2021 View
Capital Variation Of Rights Attached To Shares
Capital
30 November 2021 View
Capital Name Of Class Of Shares
Capital
30 November 2021 View
Second Filing Capital Allotment Shares
Capital
29 November 2021 View
Capital Name Of Class Of Shares
Capital
18 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2021 View
Capital Name Of Class Of Shares
Capital
16 November 2021 View
Capital Variation Of Rights Attached To Shares
Capital
16 November 2021 View
Resolution
Resolution
16 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2021 View
Change Sail Address Company With New Address
Address
21 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2021 View
Appoint Person Director Company With Name Date
Officers
27 May 2021 View
Appoint Person Director Company With Name Date
Officers
27 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2021 View
Capital Allotment Shares
Capital
25 April 2021 View
Capital Allotment Shares
Capital
25 April 2021 View
Accounts With Accounts Type Group
Accounts
12 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2020 View
Capital Allotment Shares
Capital
9 December 2020 View
Second Filing Capital Allotment Shares
Capital
12 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2020 View
Resolution
Resolution
9 March 2020 View
Capital Allotment Shares
Capital
12 February 2020 View
Appoint Person Director Company With Name Date
Officers
24 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2019 View
Appoint Person Director Company With Name Date
Officers
11 November 2019 View
Appoint Person Director Company With Name Date
Officers
11 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2019 View
Resolution
Resolution
6 November 2019 View
Capital Allotment Shares
Capital
30 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2019 View
Change Person Director Company With Change Date
Officers
22 August 2019 View
Appoint Person Director Company With Name Date
Officers
21 August 2019 View
Appoint Person Director Company With Name Date
Officers
20 August 2019 View
Change Account Reference Date Company Current Shortened
Accounts
8 August 2019 View
Incorporation Company
Incorporation
8 August 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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