Introduction
Watch Company
O
OMNI ADVISORY LIMITED
OMNI ADVISORY LIMITED is an active company incorporated on 11 May 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. OMNI ADVISORY LIMITED was registered 5 years ago.(SIC: 66190)
Status
active
Active since 5 years ago
Company No
12592981
LTD Company
Age
5 Years
Incorporated 11 May 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (5 months ago)
Submitted on 3 October 2025 (5 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
3rd Floor 22 Old Bond Street London, W1S 4PY,
Previous Addresses
15 Golden Square 4th Floor London W1F 9JG England
From: 11 May 2020To: 6 January 2023
12 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 23
Capital Allotment Shares
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
New Owner
Oct 24
Notification Of A Person With Significan...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
1
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
CLARK, Steven Andrew
Active22 Old Bond Street, LondonW1S 4PY
Born January 1967
Director
Appointed 11 May 2020
CLARK, Steven Andrew
22 Old Bond Street, LondonW1S 4PY
Born January 1967
Director
11 May 2020
Active
SMAL, Marlo
Active22 Old Bond Street, LondonW1S 4PY
Born November 1987
Director
Appointed 30 Nov 2024
SMAL, Marlo
22 Old Bond Street, LondonW1S 4PY
Born November 1987
Director
30 Nov 2024
Active
GALLAGHER-POWELL, Charles Edward
Resigned22 Old Bond Street, LondonW1S 4PY
Born August 1989
Director
Appointed 21 Mar 2023
Resigned 30 Nov 2024
GALLAGHER-POWELL, Charles Edward
22 Old Bond Street, LondonW1S 4PY
Born August 1989
Director
21 Mar 2023
Resigned 30 Nov 2024
Resigned
MAY, Richard Dixon
Resigned22 Old Bond Street, LondonW1S 4PY
Born April 1971
Director
Appointed 21 Mar 2023
Resigned 30 Nov 2024
MAY, Richard Dixon
22 Old Bond Street, LondonW1S 4PY
Born April 1971
Director
21 Mar 2023
Resigned 30 Nov 2024
Resigned
VON BROEMBSEN-KLUEVER, Elissa Meghan
Resigned22 Old Bond Street, LondonW1S 4PY
Born March 1982
Director
Appointed 11 May 2020
Resigned 30 Nov 2024
VON BROEMBSEN-KLUEVER, Elissa Meghan
22 Old Bond Street, LondonW1S 4PY
Born March 1982
Director
11 May 2020
Resigned 30 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Steven Andrew Clark
Active22 Old Bond Street, LondonW1S 4PY
Born January 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2024
Mr Steven Andrew Clark
22 Old Bond Street, LondonW1S 4PY
Born January 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2024
Active
Omni Partners Llp
CeasedGolden Square, LondonW1F 9JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2020
Ceased 03 Oct 2024
Omni Partners Llp
Golden Square, LondonW1F 9JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 May 2020
Ceased 03 Oct 2024
Ceased
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2024
3 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 October 2024
6 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2023
18 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 January 2022
17 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2021