OH

OMNIA HOUSING LTD

Active

Company number 04608018

Middlesex, United Kingdom · Incorporated 4 December 2002

Argyle House, Joel Street, Northwood, Middlesex, London, HA6 1NW, United Kingdom

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Management of real estate on a fee or contract basis · SIC 68320


Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INVESTING SOLUTIONS LIMITED · 4 December 2002 – 17 July 2017

Company overview

OMNIA HOUSING LTD is a private limited company registered in England and Wales since its incorporation on 4 December 2002 and remains active on the register. It changed its name from INVESTING SOLUTIONS LIMITED on 4 December 2002. Its registered office is at Argyle House, Joel Street, Northwood, Middlesex, London, HA6 1NW, United Kingdom. Its principal activities are buying and selling of own real estate (SIC 68100), other letting and operating of own or leased real estate (SIC 68209) and management of real estate on a fee or contract basis (SIC 68320).

It is controlled by Omnia Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is PATEL, Samir Pravinchandra (appointed 4 December 2002). PATEL, Samir Pravinchandra serves as company secretary (appointed 1 August 2011). Four former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 30 September 2025. The next accounts are due by 31 January 2027. The latest confirmation statement was made up to 26 November 2025. The next is due by 10 December 2026. Companies House holds 91 filings for this company, most recently an accounts filing on 27 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
26 November 2025
Next due
10 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 19 September 2026
  • OMNIA HOLDINGS LIMITED (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
OMNIA HOLDINGS LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

1 August 2011
4 December 2002
RP
RUPARELIA, Priti
Secretary · Resigned
1 June 2007
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
4 December 2002
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
4 December 2002
PK
PATEL, Kiran
Secretary · Resigned
4 December 2002

Persons with significant control

PS
Omnia Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Current Extended
Accounts
27 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2025 View
Change Person Secretary Company With Change Date
Officers
26 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2024 View
Change Person Secretary Company With Change Date
Officers
28 November 2024 View
Change Person Director Company With Change Date
Officers
21 November 2024 View
Change Person Director Company With Change Date
Officers
8 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2022 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
14 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 November 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2017 View
Resolution
Resolution
17 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2016 View
Gazette Filings Brought Up To Date
Gazette
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2016 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Legacy
Mortgage
4 December 2012 View
Legacy
Mortgage
12 November 2012 View
Legacy
Mortgage
12 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2012 View
Accounts Amended With Made Up Date
Accounts
19 December 2011 View
Accounts Amended With Made Up Date
Accounts
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2011 View
Change Person Director Company With Change Date
Officers
5 December 2011 View
Termination Secretary Company With Name
Officers
5 December 2011 View
Appoint Person Secretary Company With Name
Officers
5 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
5 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2010 View
Change Person Secretary Company With Change Date
Officers
30 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2009 View
Legacy
Annual Return
17 February 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Address
17 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2008 View
Legacy
Annual Return
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2008 View
Legacy
Mortgage
1 May 2007 View
Legacy
Mortgage
14 March 2007 View
Legacy
Annual Return
28 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2006 View
Legacy
Address
7 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2006 View
Legacy
Annual Return
26 January 2006 View
Legacy
Mortgage
23 December 2005 View
Legacy
Annual Return
5 January 2005 View
Accounts With Accounts Type Dormant
Accounts
2 November 2004 View
Legacy
Annual Return
23 December 2003 View
Legacy
Officers
23 March 2003 View
Legacy
Officers
23 March 2003 View
Legacy
Officers
23 March 2003 View
Legacy
Officers
23 March 2003 View
Incorporation Company
Incorporation
4 December 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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