OMNIA LUX LTD

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
O

OMNIA LUX LTD

Other business support service activities n.e.c.

Founded 29 Aug 2023 Active London, England 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 30 Apr 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 4 Sept 2025 Next due 11 Sept 2026 4 months remaining
Net assets £9K
Total assets £9K
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor 10 Charles Ii Street London SW1Y 4AA England

Full company profile for OMNIA LUX LTD (15102161), an active company based in London, England. Incorporated 29 Aug 2023. Other business support service activities n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£9.44k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Officers

Officers

2 active
Status
Hatice Mehmet-quirkDirectorBritishUnited Kingdom4129 Aug 2023Active
Jennifer PittsDirectorBritishUnited Kingdom5729 Aug 2023Active

Shareholders

Shareholders (2)

Omnia Health Group Limited
55.0%
Jennifer Pitts
45.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Jennifer Pitts

British

Active
Notified 29 Aug 2023
Residence United Kingdom
DOB July 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 29 Aug 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

OMNIA LUX LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-28 with no updates
30 Apr 2025AccountsAnnual accounts made up to 2024-12-31
7 Feb 2025AddressChange Registered Office Address Company With Date Old Address New Address
30 Oct 2024AccountsAnnual accounts made up to 2024-08-31
28 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-28 with no updates
4 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-28 with no updates

30 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

7 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

30 Oct 2024 Accounts

Annual accounts made up to 2024-08-31

28 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-28 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-28 with no updates

7 months ago on 4 Sept 2025

Annual accounts made up to 2024-12-31

12 months ago on 30 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 7 Feb 2025

Annual accounts made up to 2024-08-31

1 years ago on 30 Oct 2024

Confirmation statement made on 2024-08-28 with no updates

1 years ago on 28 Aug 2024