Introduction
Watch Company
O
OMNIS PARTNERS LTD
OMNIS PARTNERS LTD is an active company incorporated on 14 March 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities and 2 other business activities. OMNIS PARTNERS LTD was registered 2 years ago.(SIC: 62090, 78109, 78200)
Status
active
Active since 2 years ago
Company No
15563167
LTD Company
Age
2 Years
Incorporated 14 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 December 2025 (4 months ago)
Period: 14 March 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (1 month ago)
Submitted on 30 March 2026 (1 month ago)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Address
Suite 2.14 Ink Rooms 25-37 Easton St London, WC1X 0DS,
Previous Addresses
Suite 2.14 Ink Rooms Suite 2.14 Ink Rooms 25-37 Easton St London WC1X 0DS United Kingdom
From: 8 July 2024To: 18 July 2024
481 Green Lanes London N13 4BS England
From: 14 March 2024To: 8 July 2024
7 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Funding Round
Apr 25
Capital Allotment Shares
Share Issue
May 25
Capital Alter Shares Subdivision
Share Issue
May 25
Capital Alter Shares Subdivision
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
New Owner
Mar 26
Notification Of A Person With Significan...
4
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DUQUENOY, Philip James
ActiveInk Rooms, LondonWC1X 0DS
Born October 1970
Director
Appointed 10 Nov 2025
DUQUENOY, Philip James
Ink Rooms, LondonWC1X 0DS
Born October 1970
Director
10 Nov 2025
Active
JACQUES, William John Charles
ActiveInk Rooms, LondonWC1X 0DS
Born November 1974
Director
Appointed 14 Mar 2024
JACQUES, William John Charles
Ink Rooms, LondonWC1X 0DS
Born November 1974
Director
14 Mar 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Philip James Duquenoy
ActiveInk Rooms, LondonWC1X 0DS
Born October 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jan 2026
Mr Philip James Duquenoy
Ink Rooms, LondonWC1X 0DS
Born October 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jan 2026
Active
Mr William John Charles Jacques
ActiveInk Rooms, LondonWC1X 0DS
Born November 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Mar 2024
Mr William John Charles Jacques
Ink Rooms, LondonWC1X 0DS
Born November 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Mar 2024
Active
Filing History
20
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 April 2026
18 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2024
8 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2024