OMNIO SERCLE LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-05-05 (in 1y)
Last made up 2026-04-21
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ormerod Rutter Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months, from when the financial statements are authorized for use.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NEASHAM, John Gilbert | Director | 2026-04-24 | Feb 1970 | British |
| RABBITT, Andrew John | Director | 2026-04-24 | Nov 1979 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, James Charles | Secretary | 1996-12-01 | 2012-05-30 |
| APPLETON SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-03-25 | 1996-12-01 |
| ANDREANI, Stefano | Director | 2023-03-23 | 2024-08-20 |
| CANNON, Adrian | Director | 2021-06-07 | 2022-09-27 |
| DAWSON, James Antony | Director | 2025-08-26 | 2026-04-24 |
| DEAR, Robin Keith | Director | 2019-06-13 | 2020-03-02 |
| DOERNER, Matthew Phillip | Director | 2024-08-20 | 2025-07-31 |
| DURBAN, Jorgen | Director | 2022-10-06 | 2026-04-24 |
| HALL, William Alexander | Director | 2021-07-31 | 2022-09-20 |
| HOSSACK, Ian | Director | 2019-06-13 | 2020-04-16 |
| INGOLFSSON, Gudmundur Gisli | Director | 2021-06-30 | 2023-02-28 |
| LANPHERE, Scott Allen | Director | 2019-06-13 | 2021-06-30 |
| MISTRY, Jayesh Chandulal | Director | 2024-04-25 | 2026-04-24 |
| MUNTEANU, Razvan | Director | 2023-08-30 | 2024-08-20 |
| NICOL, Angus Stuart | Director | 1996-11-15 | 2019-06-13 |
| OLSSON, Fredrik | Director | 2023-03-23 | 2024-03-19 |
| ROBERTSON, Lindsay | Director | 2020-04-16 | 2021-06-30 |
| THROOP, Julia D'Ann | Director | 2021-06-03 | 2023-03-17 |
| APPLETON DIRECTORS LIMITED | Corporate Nominee Director | 1994-03-25 | 1996-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Incuto Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, right-to-appoint-and-remove-directors-as-firm | 2026-04-24 | Active |
| Omnio Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-03 | Ceased 2026-04-24 |
| Mr Joachim Leif Cato | Individual | significant-influence-or-control-as-trust | 2019-06-13 | Ceased 2021-12-03 |
| David John Hopkins | Individual | significant-influence-or-control-as-trust | 2019-06-13 | Ceased 2021-12-03 |
| Darren John Hocquard | Individual | significant-influence-or-control-as-trust | 2019-06-13 | Ceased 2021-12-03 |
| Mr Bernard Michael Le Claire | Individual | significant-influence-or-control-as-trust | 2019-06-13 | Ceased 2021-12-03 |
| Angus Stuart Nicol | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2019-06-13 |
Filing timeline
Last 20 of 145 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-05-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-05-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-05-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-05-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-04-18 | AA | accounts | Accounts with accounts type full | |
| 2025-08-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-02 | AA | accounts | Accounts with accounts type full | |
| 2025-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-09 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one