Register entry · No. 04764806
OMNI CONCIERGE SERVICES LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 20 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
No individual or entity with signficant control
People with significant control · See it -
Clear
Last filed accounts
Net assets £13,061.
Accounts to 31 Oct 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 14 May 2003 (23 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SYNERGY HOUSE 7 ACORN BUSINESS PARK, COMMERCIAL GATE, MANSFIELD, NOTTINGHAMSHIRE, ENGLAND, NG18 1EX
As filed with Companies House. -
Nature of business
- 96090 Other service activities n.e.c.
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 20 Mar 2027
- Last made up to
- 6 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- OMNI CONCIERGE SERVICES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | — | £13,061 | 6 |
| 31 Oct 2024 | not published | not published | — | £11,694 | 7 |
| 31 Oct 2023 | not published | not published | — | £9,868 | 7 |
| 31 Oct 2022 | not published | not published | — | £1,891 | 5 |
| 31 Oct 2021 | not published | not published | — | £2,680 | 2 |
| 31 Oct 2020 | not published | not published | — | £18,482 | 2 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 18, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nicola Ann Warren Company Director | Director | 27 Apr 2020 | — | January 1967 | British · England |
| Nigel Antonio Warren Company Director | Director | 12 Jun 2020 | — | January 1992 | British · England |
| Michael James Warren Company Director | Director | 12 Jun 2020 | — | May 2001 | British · England |
| Chloe Maria Warren Director | Director | 16 Nov 2022 | — | July 1997 | British · England |
| Kevin Graham Warren Training Manager | Secretary | 1 Dec 2004 | — | September 1962 | British |
Owners and controllers All 3, with past →
No individual or entity with signficant control
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is OMNI CONCIERGE SERVICES LIMITED still trading?
The register shows OMNI CONCIERGE SERVICES LIMITED as active.
What does OMNI CONCIERGE SERVICES LIMITED do?
It files the industry code 96090 (Other service activities n.e.c.).
When was OMNI CONCIERGE SERVICES LIMITED set up?
It was incorporated on 14 May 2003.
When are OMNI CONCIERGE SERVICES LIMITED's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is OMNI CONCIERGE SERVICES LIMITED's next confirmation statement due?
By 20 March 2027.
Who runs OMNI CONCIERGE SERVICES LIMITED?
OMNI CONCIERGE SERVICES LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House