Introduction
Watch Company
O
OMNISERV LTD
OMNISERV LTD is an active company incorporated on 30 January 2024 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. OMNISERV LTD was registered 2 years ago.(SIC: 96090)
Status
active
Active since 2 years ago
Company No
15453751
LTD Company
Age
2 Years
Incorporated 30 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 26 February 2025 (1 year ago)
Period: 30 January 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (4 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Previous Company Names
GENOTECH LABS LTD
From: 30 January 2024To: 10 November 2025
Address
7 Bell Yard London, WC2A 2JR,
19 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
New Owner
Nov 25
Notification Of A Person With Significan...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
New Owner
Nov 25
Notification Of A Person With Significan...
New Owner
Nov 25
Notification Of A Person With Significan...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
New Owner
Nov 25
Notification Of A Person With Significan...
New Owner
Nov 25
Notification Of A Person With Significan...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
9
Officers
9
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
ALTWAIQ, Baker Mohammad Ali
ActiveBell Yard, LondonWC2A 2JR
Born September 1992
Director
Appointed 11 Nov 2025
ALTWAIQ, Baker Mohammad Ali
Bell Yard, LondonWC2A 2JR
Born September 1992
Director
11 Nov 2025
Active
TWAIQ, Moaid Abdal Aziz Abdal Rahman
ActiveBell Yard, LondonWC2A 2JR
Born September 1986
Director
Appointed 11 Nov 2025
TWAIQ, Moaid Abdal Aziz Abdal Rahman
Bell Yard, LondonWC2A 2JR
Born September 1986
Director
11 Nov 2025
Active
ALTWAIQ, Baker Mohammad Ali
ResignedBell Yard, LondonWC2A 2JR
Born November 1982
Director
Appointed 10 Nov 2025
Resigned 11 Nov 2025
ALTWAIQ, Baker Mohammad Ali
Bell Yard, LondonWC2A 2JR
Born November 1982
Director
10 Nov 2025
Resigned 11 Nov 2025
Resigned
ELTANTAWY, Salaheldin Samir Ismail Abdelbaky
ResignedBell Yard, LondonWC2A 2JR
Born March 2001
Director
Appointed 02 Nov 2025
Resigned 10 Nov 2025
ELTANTAWY, Salaheldin Samir Ismail Abdelbaky
Bell Yard, LondonWC2A 2JR
Born March 2001
Director
02 Nov 2025
Resigned 10 Nov 2025
Resigned
SZEWCZYK, Grzegorz
ResignedBell Yard, LondonWC2A 2JR
Born July 1985
Director
Appointed 30 Jan 2024
Resigned 02 Nov 2025
SZEWCZYK, Grzegorz
Bell Yard, LondonWC2A 2JR
Born July 1985
Director
30 Jan 2024
Resigned 02 Nov 2025
Resigned
TWAIQ, Moaid Abdal Aziz Abdal Rahman
ResignedBell Yard, LondonWC2A 2JR
Born December 1961
Director
Appointed 10 Nov 2025
Resigned 11 Nov 2025
TWAIQ, Moaid Abdal Aziz Abdal Rahman
Bell Yard, LondonWC2A 2JR
Born December 1961
Director
10 Nov 2025
Resigned 11 Nov 2025
Resigned
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
Moaid Abdal Aziz Abdal Rahman Twaiq
ActiveBell Yard, LondonWC2A 2JR
Born September 1986
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 11 Nov 2025
Moaid Abdal Aziz Abdal Rahman Twaiq
Bell Yard, LondonWC2A 2JR
Born September 1986
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
11 Nov 2025
Active
Baker Mohammad Ali Altwaiq
ActiveBell Yard, LondonWC2A 2JR
Born September 1992
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 11 Nov 2025
Baker Mohammad Ali Altwaiq
Bell Yard, LondonWC2A 2JR
Born September 1992
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
11 Nov 2025
Active
Moaid Abdal Aziz Abdal Rahman Twaiq
CeasedBell Yard, LondonWC2A 2JR
Born December 1961
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 10 Nov 2025
Ceased 11 Nov 2025
Moaid Abdal Aziz Abdal Rahman Twaiq
Bell Yard, LondonWC2A 2JR
Born December 1961
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
10 Nov 2025
Ceased 11 Nov 2025
Ceased
Baker Mohammad Ali Altwaiq
CeasedBell Yard, LondonWC2A 2JR
Born November 1982
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 10 Nov 2025
Ceased 11 Nov 2025
Baker Mohammad Ali Altwaiq
Bell Yard, LondonWC2A 2JR
Born November 1982
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
10 Nov 2025
Ceased 11 Nov 2025
Ceased
Mr Salaheldin Samir Ismail Abdelbaky Eltantawy
CeasedBell Yard, LondonWC2A 2JR
Born March 2001
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2025
Ceased 10 Nov 2025
Mr Salaheldin Samir Ismail Abdelbaky Eltantawy
Bell Yard, LondonWC2A 2JR
Born March 2001
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Nov 2025
Ceased 10 Nov 2025
Ceased
Mr Grzegorz Szewczyk
CeasedBell Yard, LondonWC2A 2JR
Born July 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2024
Ceased 02 Nov 2025
Mr Grzegorz Szewczyk
Bell Yard, LondonWC2A 2JR
Born July 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jan 2024
Ceased 02 Nov 2025
Ceased
Filing History
25
Description
Type
Date Filed
Document
11 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 November 2025
11 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 November 2025
11 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2025
11 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2025
10 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 November 2025
10 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2025
10 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2025
10 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2025
4 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 November 2025