OMNIPRESENT GROUP LIMITED
Overview
| Company Name | OMNIPRESENT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12327661 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OMNIPRESENT GROUP LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is OMNIPRESENT GROUP LIMITED located?
| Registered Office Address | 5th Floor 167-169 Great Portland Street W1W 5PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OMNIPRESENT GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OMNIPRESENT GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2026 |
| Overdue | No |
What are the latest filings for OMNIPRESENT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 27, 2026 with updates | 7 pages | CS01 | ||||||||||
Appointment of Mr Philippe Bouaziz as a director on Dec 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Guenther Eisinger as a director on Dec 10, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of Alexandre Bouaziz as a person with significant control on Sep 30, 2025 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Oct 29, 2025 | 2 pages | PSC09 | ||||||||||
Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to 5th Floor 167-169 Great Portland Street London W1W 5PF on Oct 28, 2025 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Termination of appointment of Samuel George Marsden as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Putt Rodchareon as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Henry Crisp-Ginzo as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 56 pages | AA | ||||||||||
Satisfaction of charge 123276610002 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Keith Phillip Robinson as a director on Jan 24, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Keith Phillip Robinson on Dec 19, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Samuel George Marsden as a director on Dec 10, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Keith Phillip Robinson as a director on Nov 12, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ola Reinhold Nordbye as a director on Nov 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Philip Clifford as a director on Nov 05, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 56 pages | AA | ||||||||||
Registration of charge 123276610002, created on Jul 02, 2024 | 13 pages | MR01 | ||||||||||
Who are the officers of OMNIPRESENT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOUAZIZ, Philippe | Director | Great Portland Street W1W 5PF London 5th Floor 167-169 England | United Arab Emirates | French | 343320550001 | |||||
| CRISP-GINZO, Michael Henry | Director | Great Portland Street W1W 5PF London 5th Floor 167-169 England | United Kingdom | British | 333419930001 | |||||
| CLIFFORD, Matthew Philip | Director | Gorsuch Pl E2 8JF London Entrepreneur First, Senna Building United Kingdom | England | British | 175051880002 | |||||
| EISINGER, Guenther, Dr | Director | Great Portland Street W1W 5PF London 5th Floor 167-169 England | United Arab Emirates | Austrian | 264621140004 | |||||
| EMANUEL, Lawson Thomas | Director | Great Portland Street W1W 6AJ London 152 England | England | British | 172653630002 | |||||
| LUNDBORG, Cecilia | Director | Great Portland Street Hedosophia W1W 6AJ London 152 England | Brazil | Swedish | 294393920001 | |||||
| MARSDEN, Samuel George | Director | Witherington Road N5 1PP London Ground Floor Flat, 42 England | England | British | 330332410001 | |||||
| NAMIH, Carina | Director | Fitzrovia WC1A 1HH London 112-116 New Oxford Street United Kingdom | United Kingdom | British | 246288830001 | |||||
| NORDBYE, Ola Reinhold | Director | 3 Burlington Gardens W1S 3EP London Kinnevik Capital England | United Kingdom | British,Swedish | 294448500001 | |||||
| ROBINSON, Keith Phillip | Director | Bell Yard WC2A 2JR London 7 United Kingdom | England | American | 314812390002 | |||||
| RODCHAREON, Putt | Director | Soho Place W1D 3BG London 2 England | United Kingdom | Thai | 310177230001 | |||||
| THORNTON, Joe | Director | EC1R 5EY London 8 Warner Yard United Kingdom | United Kingdom | Irish | 271742260001 | |||||
| WILSON, Matthew | Director | Bell Yard WC2A 2JR London 7 United Kingdom | United Kingdom | British | 264621150001 |
Who are the persons with significant control of OMNIPRESENT GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexandre Bouaziz | Sep 30, 2025 | Great Portland Street W1W 5PF London 5th Floor 167-169 England | No |
Nationality: French Country of Residence: Israel | |||
Natures of Control
| |||
| Matthew Wilson | Nov 21, 2019 | Bell Yard WC2A 2JR London 7 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Dr Guenther Eisinger | Nov 21, 2019 | Bell Yard WC2A 2JR London 7 United Kingdom | Yes |
Nationality: Austrian Country of Residence: Austria | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for OMNIPRESENT GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 26, 2021 | Sep 30, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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