Register entry · No. SC393230
OMNI HR SOLUTIONS LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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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
Last filed accounts
Net assets aren't in the figures we read.
Accounts to 28 Feb 2025 · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
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 30 Nov 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 23 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 9 Feb 2011 (15 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 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 30 Nov 2026
- Last made up to
- 28 Feb 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 23 Feb 2027
- Last made up to
- 9 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- OMNI HR SOLUTIONS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2025 | not published | not published | £29,279 | — | 0 |
| 29 Feb 2024 * | not published | not published | £32,674 | — | 1 |
* From the following year's accounts (prior-year figures).
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Andrew Malcolm O'Connell | Director | 9 Feb 2011 | — | June 1963 | Australian · Australia |
| Andrew John Bernard | Director | 29 Oct 2013 | — | June 1973 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Andrew John Bernard | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | June 1973 | British · United Kingdom |
| Mr Andrew Malcolm O'Connell | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | June 1963 | Australian · Australia |
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 HR SOLUTIONS LIMITED still trading?
The register shows OMNI HR SOLUTIONS LIMITED as active.
What does OMNI HR SOLUTIONS LIMITED do?
It files these industry codes 58290 (Other software publishing); 62020 (Information technology consultancy activities).
When was OMNI HR SOLUTIONS LIMITED set up?
It was incorporated on 9 February 2011.
When are OMNI HR SOLUTIONS LIMITED's accounts due?
Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.
When is OMNI HR SOLUTIONS LIMITED's next confirmation statement due?
By 23 February 2027.
Who runs OMNI HR SOLUTIONS LIMITED?
OMNI HR SOLUTIONS LIMITED has 2 current directors. 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 2026-10-01 and its live updates. View on Companies House