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Company number
06381042

OMNIA SYSTEMS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
OMNIA SYSTEMS LIMITED
Company number
06381042
Registered office
C/O KSE CONSULTING LIMITED 2 DEANWAY TECHNOLOGY CENTRE, WILMSLOW ROAD, HANDFORTH, WILMSLOW, SK9 3FB, UNITED KINGDOM · 50 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 September 2007
Status
Active
Age
18 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
18 Oct 2026
Confirmation statement — last
04 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Richard Felstead
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr John Richard Felstead
born 10/1960 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr John Richard Felstead

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024FY2023
Total assets less current liabilities 126
▲ 2.0%
124
▲ 1.0%
122
Net assets 126
▲ 1.6%
124
▲ 1.0%
122
Employees (avg) 1 1 1

Documents for OMNIA SYSTEMS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of OMNIA SYSTEMS LIMITED?
According to the official registry, the company number of OMNIA SYSTEMS LIMITED is 06381042.
Where is OMNIA SYSTEMS LIMITED registered?
The registered office is C/O KSE CONSULTING LIMITED 2 DEANWAY TECHNOLOGY CENTRE, WILMSLOW ROAD, HANDFORTH, WILMSLOW, SK9 3FB, UNITED KINGDOM.
What is the SIC code of OMNIA SYSTEMS LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls OMNIA SYSTEMS LIMITED?
Mr John Richard Felstead is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of OMNIA SYSTEMS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About OMNIA SYSTEMS LIMITED (06381042)

OMNIA SYSTEMS LIMITED is a private limited company incorporated on 25 September 2007 and registered in the United Kingdom under company number 06381042. Its registered office is at C/O KSE CONSULTING LIMITED 2 DEANWAY TECHNOLOGY CENTRE, WILMSLOW ROAD, HANDFORTH, WILMSLOW, SK9 3FB, UNITED KINGDOM. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr John Richard Felstead. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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