OMNIPHI SYSTEMS LIMITED

Overview

Company Name	OMNIPHI SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05859715
Jurisdiction	England/Wales
Date of Creation	Jun 27, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OMNIPHI SYSTEMS LIMITED?

Business and domestic software development (62012) / Information and communication

Where is OMNIPHI SYSTEMS LIMITED located?

Registered Office Address	5a Dominus Way Meridian Business Park LE19 1RP Leicester England
Undeliverable Registered Office Address	No

What are the latest accounts for OMNIPHI SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for OMNIPHI SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2027
Next Confirmation Statement Due	Mar 20, 2027
Next Confirmation Statement Made Up To	Mar 06, 2026
Overdue	No

What are the latest filings for OMNIPHI SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Mar 09, 2026	Confirmation statement made on Mar 06, 2026 with no updates	3 pages	CS01

Feb 24, 2026	Audit exemption subsidiary accounts made up to Mar 31, 2025	6 pages	AA

Feb 24, 2026	legacy	39 pages	PARENT_ACC

Feb 24, 2026	legacy	3 pages	GUARANTEE2

Feb 24, 2026	legacy	1 pages	AGREEMENT2

Dec 16, 2025	Director's details changed for Mr Rocky Neville Leanders on Jun 15, 2025	2 pages	CH01

Mar 27, 2025	Registration of charge 058597150001, created on Mar 26, 2025	20 pages	MR01

Mar 10, 2025	Confirmation statement made on Mar 06, 2025 with updates	4 pages	CS01

Nov 01, 2024	Termination of appointment of Nicholas Murray Perris as a director on Oct 29, 2024	1 pages	TM01

Oct 30, 2024	Appointment of Mr Martin James Tilley as a director on Oct 30, 2024	2 pages	AP01

Oct 30, 2024	Appointment of Mr Lucas Harding-Cox as a director on Oct 30, 2024	2 pages	AP01

Oct 30, 2024	Appointment of Mr Rocky Neville Leanders as a director on Oct 30, 2024	2 pages	AP01

Oct 30, 2024	Appointment of Mr Roy Botterill as a director on Oct 30, 2024	2 pages	AP01

Oct 30, 2024	Notification of Wbr Group Holdings Limited as a person with significant control on Oct 29, 2024	2 pages	PSC02

Oct 30, 2024	Cessation of Nicholas Murray Perris as a person with significant control on Oct 29, 2024	1 pages	PSC07

Oct 30, 2024	Appointment of Mr Thomas Peter Moore as a director on Oct 29, 2024	2 pages	AP01

Oct 30, 2024	Appointment of Mr David Kenneth Santaney as a director on Oct 29, 2024	2 pages	AP01

Oct 30, 2024	Termination of appointment of Nicholas Murray Perris as a secretary on Oct 29, 2024	1 pages	TM02

Oct 30, 2024	Registered office address changed from The Quorum Bond Street South Bristol Somerset BS1 3AE England to 5a Dominus Way Meridian Business Park Leicester LE19 1RP on Oct 30, 2024	1 pages	AD01

Oct 28, 2024	Unaudited abridged accounts made up to Mar 31, 2024	7 pages	AA

Mar 07, 2024	Confirmation statement made on Mar 06, 2024 with updates	4 pages	CS01

Aug 14, 2023	Unaudited abridged accounts made up to Mar 31, 2023	7 pages	AA

Mar 27, 2023	Confirmation statement made on Mar 20, 2023 with updates	4 pages	CS01

Aug 16, 2022	Unaudited abridged accounts made up to Mar 31, 2022	7 pages	AA

Apr 29, 2022	Confirmation statement made on Apr 14, 2022 with updates	4 pages	CS01

View All Filings

Who are the officers of OMNIPHI SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOTTELEY, Adrian Miles Bond Street South BS1 3AE Bristol The Quorum Somerset England	Dec 01, 2014		Director	Bond Street South BS1 3AE Bristol The Quorum Somerset England	England	British	1980-6	193099790003
BOTTERILL, Roy Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	Oct 30, 2024		Director	Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	England	British	1964-6	237685930001
HARDING-COX, Lucas Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	Oct 30, 2024		Director	Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	England	British	1974-6	257455860001
LEANDERS, Rocky Neville Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	Oct 30, 2024		Director	Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	England	British	1978-4	328813020002
MOORE, Thomas Peter Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	Oct 29, 2024		Director	Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	England	British	1963-10	142219180001
SANTANEY, David Kenneth Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	Oct 29, 2024		Director	Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	England	British	1964-2	85261160003
TILLEY, Martin James Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	Oct 30, 2024		Director	Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	England	British	1965-12	32656170003
PERRIS, Nicholas Murray Bond Street South BS1 3AE Bristol The Quorum Somerset England	Jun 27, 2006	Oct 29, 2024	Secretary	Bond Street South BS1 3AE Bristol The Quorum Somerset England		British		11087500002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 27, 2006	Jun 27, 2006	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DEWBERY, Adam James Phillip 4 Hill View Close Ilton TA19 9TB Ilminster Somerset	Jun 27, 2006	Dec 19, 2008	Director	4 Hill View Close Ilton TA19 9TB Ilminster Somerset		British	1985-5	113951170001
PERRIS, Alison Jayne TA12 6DG Martock 30 Vincent Way Somerset United Kingdom	Dec 19, 2008	Mar 31, 2016	Director	TA12 6DG Martock 30 Vincent Way Somerset United Kingdom	United Kingdom	British	1961-2	86428270003
PERRIS, Nicholas Murray Bond Street South BS1 3AE Bristol The Quorum Somerset England	Jun 27, 2006	Oct 29, 2024	Director	Bond Street South BS1 3AE Bristol The Quorum Somerset England	England	British	1959-9	11087500014
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 27, 2006	Jun 27, 2006	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OMNIPHI SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wbr Group Holdings Limited

Oct 29, 2024

Dominus Way

Meridian Business Park

LE19 1RP Leicester

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14899100

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 Nicholas Murray Perris

Apr 06, 2017

Bond Street South

BS1 3AE Bristol

The Quorum

Somerset

England

Yes

Nationality: British

Country of Residence: England

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 50% but not 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.

View Detailed Information on Persons with Significant Control

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.
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