OMLIS LIMITED

Dissolved London
3 employees website.com
O

OMLIS LIMITED

Founded 21 Jan 2016 Dissolved London, United Kingdom 3 employees website.com

Previous Company Names

TYNE TECHNOLOGY PARTNERS LIMITED 21 Jan 2016 — 5 May 2016
Accounts Submitted 29 Dec 2023 Next due 31 Dec 2024 17 months overdue
Confirmation
Net assets £2M £400 2022 year on year
Total assets £3M £123K 2022 year on year
Total Liabilities £2M £122K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR

Full company profile for OMLIS LIMITED (09963996), a dissolved company based in London, United Kingdom. Incorporated 21 Jan 2016. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2016–2022)

Cash in Bank

£82.00

Decreased by £1.29k (-94%)

Net Assets

£1.54M

Increased by £400.00 (+0%)

Total Liabilities

£1.93M

Increased by £122.11k (+7%)

Turnover

N/A

Employees

3

Increased by 1 (+50%)

Debt Ratio

56%

Increased by 2 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

28 Allotments 579,818 Shares £23085.81m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Feb 202217,253£168k£9.73
18 Feb 202261,664£450k£7.298
18 Feb 20227,038£57k£8.11
14 Jan 20226,060£60.6£0.01
31 Jan 20204,664£45k£9.65

Officers

Officers

2 active 1 resigned
Status
Igor NikolskiyDirectorBritishEngland3614 Mar 2016Active
Robert Matthew GriffinDirectorBritishUnited Kingdom5321 Jan 2016Active

Shareholders

Shareholders (28)

Open Field Capital Cayman Ltd -. Bourse Trust
32.7%
Larne Overseas Limited
13.6%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Robert Matthew Griffin

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1972
Nature of Control
  • Voting Rights 25 To 50 Percent,significant Influence Or Control As Trust

Group Structure

Group Structure

OMLIS LIMITED Current Company
MIRACL BASL LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
3 Apr 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
28 Jan 2025OfficersChange to director Mr Robert Matthew Griffin on 2025-01-28
22 Mar 2024OfficersChange to director Mr Igor Nikolskiy on 2024-03-22
16 Feb 2024ResolutionResolutions
14 Apr 2026 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 Apr 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

28 Jan 2025 Officers

Change to director Mr Robert Matthew Griffin on 2025-01-28

22 Mar 2024 Officers

Change to director Mr Igor Nikolskiy on 2024-03-22

16 Feb 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 weeks ago on 14 Apr 2026

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 3 Apr 2025

Change to director Mr Robert Matthew Griffin on 2025-01-28

1 years ago on 28 Jan 2025

Change to director Mr Igor Nikolskiy on 2024-03-22

2 years ago on 22 Mar 2024

Resolutions

2 years ago on 16 Feb 2024