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OMNIA BONDS II LIMITED

Companies House number 10729418. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 2 May 2026
Verification status

The next confirmation statement is due 2 May 2026. Active PSCs are listed on the public register.

Active officers

1 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Satisfaction of charge 107294180001 in full on 10 Dec 2025

Entity Watch briefing

OMNIA BONDS II LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 2 May 2026, which is the next obvious register deadline to watch. The freshest filing signal is satisfaction of charge 107294180001 in full on 10 Dec 2025.

Deadline pressure

The next confirmation statement is due 2 May 2026, 19 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The latest filing on the record is Satisfaction of charge 107294180001 in full on 10 Dec 2025, which is the freshest public-register event currently visible for this company.

Register continuity

This company has been on the public register since 19 Apr 2017 - roughly 8 years - which helps separate an established record from a newly formed one.

Quick answers about OMNIA BONDS II LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for OMNIA BONDS II LIMITED?

The next confirmation statement due date currently shown on the public record is 2 May 2026.

Is OMNIA BONDS II LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 2 May 2026. Active PSCs are listed on the public register.

Who are the active officers of OMNIA BONDS II LIMITED?

The public register currently shows 1 active officer: DIXON, Denis Gordon.

Who are the PSCs of OMNIA BONDS II LIMITED?

The public register currently shows 1 active PSC: Em166 Share Trustee Limited.

What was the latest filing for OMNIA BONDS II LIMITED?

The latest filing currently shown is Satisfaction of charge 107294180001 in full dated 10 Dec 2025 with filing code MR04.

What changed recently at OMNIA BONDS II LIMITED?

OMNIA BONDS II LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 2 May 2026, which is the next obvious register deadline to watch. The freshest filing signal is satisfaction of charge 107294180001 in full on 10 Dec 2025.

Company facts

Registered office

Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

Date of creation

19 Apr 2017

Confirmation statement deadline

2 May 2026

Confirmation statement made up to

18 Apr 2026

Officers

Current public-register officers for this company.

DIXON, Denis Gordon

Director

Appointed 6 Dec 2022

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Satisfaction of charge 107294180001 in full10 Dec 2025

Form MR04. Filed on 2025-12-10.

Type MR04Ref MzQ5Mzk0NTA5NGFkaXF6a2N4
Registration of charge 107294180002, created on 2025-10-3010 Nov 2025

Form MR01. Filed on 2025-11-10.

Type MR01Ref MzQ4ODMxNjY1OWFkaXF6a2N4
All of the property or undertaking has been released from charge 1072941800014 Aug 2025

Form MR05. Filed on 2025-08-04.

Type MR05Ref MzQ3NjA4NTA3N2FkaXF6a2N4
Confirmation statement made on 2025-04-18 with updates22 Apr 2025

Form CS01. Filed on 2025-04-22.

Type CS01What CS01 meansRef MzQ2MzQ2NzQ0NGFkaXF6a2N4
Change of details for Em 166 Ltd as a person with significant control on 2024-09-116 Feb 2025

Form PSC05. Filed on 2025-02-06.

Type PSC05What PSC05 meansRef MzQ1Mzk4NzgwMWFkaXF6a2N4
Micro company accounts made up to 2024-04-309 Jan 2025

Form AA. Filed on 2025-01-09.

Type AARef MzQ1MDQ3Njg2MGFkaXF6a2N4
Notification of Em 166 Ltd as a person with significant control on 2024-04-2619 Jun 2024

Form PSC02. Filed on 2024-06-19.

Type PSC02What PSC02 meansRef MzQyNTkwOTY0N2FkaXF6a2N4
Cessation of Bedford Row Capital Plc as a person with significant control on 2024-04-2619 Jun 2024

Form PSC07. Filed on 2024-06-19.

Type PSC07What PSC07 meansRef MzQyNTkwOTU2M2FkaXF6a2N4
Termination of appointment of Truva Corporate Administration Limited as a secretary on 2024-06-1019 Jun 2024

Form TM02. Filed on 2024-06-19.

Type TM02Ref MzQyNTkwOTI1NGFkaXF6a2N4
Confirmation statement made on 2024-04-18 with updates29 Apr 2024

Form CS01. Filed on 2024-04-29.

Type CS01What CS01 meansRef MzQyMDA2MTQ1NGFkaXF6a2N4
Full accounts made up to 2023-04-307 Feb 2024

Form AA. Filed on 2024-02-07.

Type AARef MzQwOTc4OTIwN2FkaXF6a2N4
Secretary's details changed for Truva Corporate Administration Limited on 2023-06-2122 Jun 2023

Form CH04. Filed on 2023-06-22.

Type CH04Ref MzM4Mzg1OTQ1NmFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Em166 Share Trustee Limited

Notified 26 Apr 2024

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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