Omni Concierge Services Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Omni Concierge Services Limited's network
5 people1 organisationExplore in 3Di4 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is Omni Concierge Services Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
4 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Chloe Maria Warren | Director | 2022 | 3y 11m |
| Michael James Warren | Director | 2020 | 6y 5m |
| Nigel Antonio Warren | Director | 2020 | 6y 5m |
| Nicola Ann Warren | Director | 2020 | 6y 6m |
| Kevin Graham Warren | Company secretary | 2004 | 21y 11m |
Recent news and events
From the public record
- 6 March 2026Confirmation statement made up to this dateCompanies House company file
- 31 October 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
4 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Nicola Ann Warren | Director | 27 April 2020 | 1 other current board |
| Michael James Warren | Director | 12 June 2020 | No other current boards on our record |
| Nigel Antonio Warren | Director | 12 June 2020 | 1 other current board |
| Chloe Maria Warren | Director | 16 November 2022 | No other current boards on our record |
| Kevin Graham Warren | Company secretary | 1 December 2004 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
11 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Stanley Hawkes | Director | 11 August 2017 | 16 May 2020 |
| David Jackson | Director | 24 June 2016 | 14 August 2017 |
| Simon Godber | Director | 18 November 2004 | 29 January 2005 |
| Robert James Todd | Company secretary | 27 April 2004 | 1 December 2004 |
| Bernice Elaine Greenwood | Director | 21 May 2004 | 22 June 2004 |
| John Lesley Greenwood | Director | 21 May 2004 | 22 June 2004 |
| Darren Franklin Thomas | Company secretary | 22 May 2003 | 23 April 2004 |
| Emma Louise Yardley | Director | 6 October 2003 | 21 November 2003 |
| Paul Edward Abbott | Director | 6 October 2003 | 21 November 2003 |
| Sean Michael Humphrey | Director | 6 October 2003 | 21 November 2003 |
| Serena Linda Humphrey | Director | 6 October 2003 | 21 November 2003 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.4 directors on the board
- Chloe Maria Warren Director · appointed 2022
- Michael James Warren Director · appointed 2020
- Nigel Antonio Warren Director · appointed 2020
- Nicola Ann Warren Director · appointed 2020
Directors past 6 years
- Michael James Warren Director · appointed 2020
- Nigel Antonio Warren Director · appointed 2020
- Nicola Ann Warren Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Chloe Maria Warren Director · appointed 2022
- Michael James Warren Director · appointed 2020
Portfolio (2)
- Nigel Antonio Warren Director · appointed 2020
- Nicola Ann Warren Director · appointed 2020
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Network
Network
iThe large node is Omni Concierge Services Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 October 2025 | FRS102 | Not reported | Not reported | £13.06k | £13.06k | Not reported | 0.06 |
| 31 October 2024 | FRS102 | Not reported | Not reported | £11.69k | £1.29k * | Not reported | 7 |
| 31 October 2023 | FRS102 | Not reported | Not reported | £9.87k | £788 * | Not reported | 7 |
| 31 October 2022 | FRS102 | Not reported | Not reported | £1.89k | £1.89k | Not reported | 5 |
| 31 October 2021 | FRS102 | Not reported | Not reported | £2.68k | Not reported | Not reported | 2 |
| 31 October 2020 | FRS102 | Not reported | Not reported | £18.48k | Not reported | Not reported | 2 |
| 31 October 2019 | FRS102 | Not reported | Not reported | £16.93k | £16.93k | Not reported | Not reported |
| 31 October 2018 | FRS102 | Not reported | Not reported | £12.16k | £12.16k | Not reported | Not reported |
| 31 October 2017 | FRS102 | Not reported | Not reported | £7.83k | £7.83k | Not reported | Not reported |
| 31 October 2016 | - | Not reported | Not reported | £3.28k | £3.28k | £1.63k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- * This filing does not give total assets less current liabilities, so the figure shown is fixed assets.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 October 2025
- Next accounts due
- 31 July 2027 Not yet due
- Confirmation statement last made up to
- 6 March 2026
- Next confirmation statement due
- 20 March 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 04764806
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 14 May 2003
- Registered office
- Synergy House 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire, NG18 1EX
- Nature of business (SIC)
- 96090 Other service activities n.e.c.
- Latest accounts
- 31 October 2025 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 October 2025
- Next accounts due
- 31 July 2027 Not yet due
- Confirmation statement last made up to
- 6 March 2026
- Next confirmation statement due
- 20 March 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
110iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 110 companies, which is common for an accountant, formation agent or serviced office.
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Showing 19 of 109 other companies. 110 of the 110 are active.Show moreShow fewerShow all 109 →
Same sector and place
79iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.79 other active companies have the same main business code (96090 Other service activities n.e.c.) and a registered office in the NG18 postcode district.
- Yolre Limited
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Recent news and events
From the public record
- 6 March 2026Confirmation statement made up to this dateCompanies House company file
- 31 October 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mrs Nicola Ann WarrenPerson · British |
| 16 May 2020 | 22 February 2021 |
| Mr Stanley HawkesPerson · British |
| 6 April 2016 | 16 May 2020 |
0 current controllers and 2 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.