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OMNIO SERCLE LIMITED

OMNIO SERCLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameOMNIO SERCLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02913145
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OMNIO SERCLE LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is OMNIO SERCLE LIMITED located?

    Registered Office Address
    30 Churchill Place
    E14 5RE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OMNIO SERCLE LIMITED?

    Previous Company Names
    Company NameFromUntil
    APPLETON COMPUTER LIMITEDMar 25, 1994Mar 25, 1994

    What are the latest accounts for OMNIO SERCLE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for OMNIO SERCLE LIMITED?

    Last Confirmation Statement Made Up ToApr 21, 2025
    Next Confirmation Statement DueMay 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 21, 2024
    OverdueNo

    What are the latest filings for OMNIO SERCLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Matthew Phillip Doerner as a director on Aug 20, 2024

    		2 pagesAP01

    Termination of appointment of Stefano Andreani as a director on Aug 20, 2024

    		1 pagesTM01

    Termination of appointment of Razvan Munteanu as a director on Aug 20, 2024

    		1 pagesTM01

    Registered office address changed from Clerks Court 18-20 Farringdon Lane London EC1R 3AU England to 30 Churchill Place London E14 5RE on Jun 09, 2024

    		1 pagesAD01

    Full accounts made up to Dec 31, 2023

    		32 pagesAA

    Confirmation statement made on Apr 21, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Jayesh Chandulal Mistry as a director on Apr 25, 2024

    		2 pagesAP01

    Termination of appointment of Fredrik Olsson as a director on Mar 19, 2024

    		1 pagesTM01

    Director's details changed for Mr Razvan Munteanu on Oct 19, 2023

    		2 pagesCH01

    Appointment of Mr Razvan Munteanu as a director on Aug 30, 2023

    		2 pagesAP01

    Full accounts made up to Dec 31, 2022

    		30 pagesAA

    Registered office address changed from Floor 8 Waverley House 7-12 Noel Street, Soho London W1F 8GQ England to Clerks Court 18-20 Farringdon Lane London EC1R 3AU on Jun 15, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 21, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Fredrik Olsson as a director on Mar 23, 2023

    		2 pagesAP01

    Appointment of Mr Stefano Andreani as a director on Mar 23, 2023

    		2 pagesAP01

    Termination of appointment of Julia D'ann Throop as a director on Mar 17, 2023

    		1 pagesTM01

    Termination of appointment of Gudmundur Gisli Ingolfsson as a director on Feb 28, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		32 pagesAA

    Appointment of Mr Jorgen Durban as a director on Oct 06, 2022

    		2 pagesAP01

    Termination of appointment of Adrian Cannon as a director on Sep 27, 2022

    		1 pagesTM01

    Termination of appointment of William Alexander Hall as a director on Sep 20, 2022

    		1 pagesTM01

    Change of details for Omnio Group Limited as a person with significant control on Dec 03, 2021

    		2 pagesPSC05

    Cessation of Bernard Michael Le Claire as a person with significant control on Dec 03, 2021

    		1 pagesPSC07

    Notification of Omnio Group Limited as a person with significant control on Dec 03, 2021

    		2 pagesPSC02

    Cessation of David John Hopkins as a person with significant control on Dec 03, 2021

    		1 pagesPSC07
    View All Filings

    Who are the officers of OMNIO SERCLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOERNER, Matthew Phillip
    Churchill Place
    E14 5RE London
    30
    England
    		Director
    Churchill Place
    E14 5RE London
    30
    England
    		SwedenSwedishChair Person326412110001
    DURBAN, Jorgen
    Churchill Place
    E14 5RE London
    30
    England
    		Director
    Churchill Place
    E14 5RE London
    30
    England
    		SwedenSwedishDirector300890600001
    MISTRY, Jayesh Chandulal
    Churchill Place
    E14 5RE London
    30
    England
    		Director
    Churchill Place
    E14 5RE London
    30
    England
    		EnglandBritishDirector322577760001
    MITCHELL, James Charles
    218 Blythe Road
    W14 0HH London
    		Secretary
    218 Blythe Road
    W14 0HH London
    		British44685790001
    APPLETON SECRETARIES LIMITED
    186 Hammersmith Road
    W6 7DJ London
    		Nominee Secretary
    186 Hammersmith Road
    W6 7DJ London
    		900005810001
    ANDREANI, Stefano
    Churchill Place
    E14 5RE London
    30
    England
    		Director
    Churchill Place
    E14 5RE London
    30
    England
    		ItalyItalianDirector307128730001
    CANNON, Adrian
    Waverley House 7-12 Noel Street, Soho
    W1F 8GQ London
    Floor 8
    England
    		Director
    Waverley House 7-12 Noel Street, Soho
    W1F 8GQ London
    Floor 8
    England
    		EnglandBritishChief Executive269465260001
    DEAR, Robin Keith
    Waverley House 7-12 Noel Street, Soho
    W1F 8GQ London
    Floor 8
    England
    		Director
    Waverley House 7-12 Noel Street, Soho
    W1F 8GQ London
    Floor 8
    England
    		EnglandBritishDirector226076860001
    HALL, William Alexander
    Waverley House 7-12 Noel Street, Soho
    W1F 8GQ London
    Floor 8
    England
    		Director
    Waverley House 7-12 Noel Street, Soho
    W1F 8GQ London
    Floor 8
    England
    		ScotlandBritishBusiness Person211053470001
    HOSSACK, Ian
    Waverley House 7-12 Noel Street, Soho
    W1F 8GQ London
    Floor 8
    England
    		Director
    Waverley House 7-12 Noel Street, Soho
    W1F 8GQ London
    Floor 8
    England
    		EnglandBritishDirector211675860001
    INGOLFSSON, Gudmundur Gisli
    Waverley House 7-12 Noel Street, Soho
    W1F 8GQ London
    Floor 8
    England
    		Director
    Waverley House 7-12 Noel Street, Soho
    W1F 8GQ London
    Floor 8
    England
    		IcelandIcelandicLegal Adviser269466390001
    LANPHERE, Scott Allen
    Waverley House 7-12 Noel Street, Soho
    W1F 8GQ London
    Floor 8
    England
    		Director
    Waverley House 7-12 Noel Street, Soho
    W1F 8GQ London
    Floor 8
    England
    		United KingdomAmericanPrivate Equity64952610002
    MUNTEANU, Razvan
    Churchill Place
    E14 5RE London
    30
    England
    		Director
    Churchill Place
    E14 5RE London
    30
    England
    		AustriaBelgian,RomanianChairman Of The Board Of Directors313137660002
    NICOL, Angus Stuart
    218 Blythe Road
    W14 0HH London
    		Director
    218 Blythe Road
    W14 0HH London
    		EnglandBritishSoftware Designer44652010001
    OLSSON, Fredrik
    18-20 Farringdon Lane
    EC1R 3AU London
    Clerks Court
    England
    		Director
    18-20 Farringdon Lane
    EC1R 3AU London
    Clerks Court
    England
    		SwitzerlandSwedishDirector307131600001
    ROBERTSON, Lindsay
    Waverley House 7-12 Noel Street, Soho
    W1F 8GQ London
    Floor 8
    England
    		Director
    Waverley House 7-12 Noel Street, Soho
    W1F 8GQ London
    Floor 8
    England
    		United KingdomBritishDirector105566930001
    THROOP, Julia D'Ann
    Waverley House 7-12 Noel Street, Soho
    W1F 8GQ London
    Floor 8
    England
    		Director
    Waverley House 7-12 Noel Street, Soho
    W1F 8GQ London
    Floor 8
    England
    		EnglandBritishGroup Cfo215877420001
    APPLETON DIRECTORS LIMITED
    186 Hammersmith Road
    W6 7DJ London
    		Nominee Director
    186 Hammersmith Road
    W6 7DJ London
    		900005800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OMNIO SERCLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Omnio Group Limited
    Noel Street
    W1F 8GQ London
    Waverley House
    England
    		Dec 03, 2021
    Noel Street
    W1F 8GQ London
    Waverley House
    England
    		No
    Legal FormLimited Corporation
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number13514685
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Joachim Leif Cato
    6 Rue De La Boucherie
    L-1247 Luxembourg
    C/O Multimize Sarl
    Luxembourg
    		Jun 13, 2019
    6 Rue De La Boucherie
    L-1247 Luxembourg
    C/O Multimize Sarl
    Luxembourg
    		Yes
    Nationality: Swedish
    Country of Residence: Luxembourg
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    David John Hopkins
    46/50 Kensington Place
    JE4 0ZE St Helier
    1st Floor, Kensington Chambers
    Jersey
    		Jun 13, 2019
    46/50 Kensington Place
    JE4 0ZE St Helier
    1st Floor, Kensington Chambers
    Jersey
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Darren John Hocquard
    46/50 Kensington Place
    JE4 0ZE St Helier
    1st Floor, Kensington Chambers
    Jersey
    		Jun 13, 2019
    46/50 Kensington Place
    JE4 0ZE St Helier
    1st Floor, Kensington Chambers
    Jersey
    		Yes
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Bernard Michael Le Claire
    46/50 Kensington Place
    JE4 0ZE St Helier
    1st Floor, Kensington Chambers
    Jersey
    		Jun 13, 2019
    46/50 Kensington Place
    JE4 0ZE St Helier
    1st Floor, Kensington Chambers
    Jersey
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Angus Stuart Nicol
    W14 0HH London
    218 Blythe Road
    United Kingdom
    		Apr 06, 2016
    W14 0HH London
    218 Blythe Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for OMNIO SERCLE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 13, 2019Jun 13, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0