OMNIO EMI LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-06-13 (in 1mo)
Last made up 2025-05-30
Watchouts
None on the register
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
“The directors, having made due and careful enquiry, are of the opinion that the Company has sufficient funding in order to execute its operations over the next 12 months. The directors therefore have made an informed judgment, at the time of approving the financial statements, that there is a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. As a result, the directors have adopted the going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DURBAN, Jorgen | Director | 2023-02-24 | Jul 1956 | Swedish |
| MISTRY, Jayesh Chandulal | Director | 2024-10-28 | Sep 1967 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARLES, Adrian John | Secretary | 2007-06-21 | 2008-01-09 |
| MONTY, David | Secretary | 2017-05-04 | 2018-10-19 |
| RAITHATHA, Marcus | Secretary | 2008-01-09 | 2011-05-16 |
| SABI, Farkhondeh | Secretary | 2006-05-30 | 2007-06-21 |
| VEEVERS, Darren Paul | Secretary | 2011-05-16 | 2017-04-20 |
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-12-04 | 2019-11-20 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-05-30 | 2006-05-30 |
| ANDREANI, Stefano | Director | 2023-09-06 | 2024-08-20 |
| BISCHOFF, Andre Desmond | Director | 2006-10-02 | 2008-04-30 |
| BLACK, Simon Jamieson | Director | 2006-09-14 | 2007-08-23 |
| CANNON, Adrian | Director | 2020-05-04 | 2022-09-27 |
| CHARLES, Adrian John | Director | 2006-05-30 | 2008-01-09 |
| CLOWES, Ian Terence | Director | 2018-10-19 | 2020-05-04 |
| INGOLFSSON, Gudmundur Gisli | Director | 2020-05-04 | 2023-02-28 |
| KONESH, Kandiah Tharmalingham | Director | 2006-09-14 | 2007-08-23 |
| LOUBSER, Colin Wayne | Director | 2006-05-30 | 2007-08-23 |
| MONTY, David Simon | Director | 2017-05-04 | 2018-10-19 |
| MUNTEANU, Razvan | Director | 2024-03-19 | 2024-08-20 |
| OLSSON, Fredrik | Director | 2023-09-06 | 2024-03-19 |
| PEPLOW, Michael David | Director | 2018-10-19 | 2020-05-04 |
| RAITHATHA, Marcus | Director | 2008-04-30 | 2011-05-16 |
| ROBERTSON, Lindsay | Director | 2020-05-04 | 2021-02-25 |
| SHARMAN, John Richard | Director | 2011-05-16 | 2017-06-14 |
| SIMON, Mark | Director | 2007-08-23 | 2008-10-01 |
| SMITH, Colin | Director | 2006-09-14 | 2007-08-23 |
| THROOP, Julia D'Ann | Director | 2021-09-19 | 2023-02-28 |
| VEEVERS, Darren Paul | Director | 2011-07-28 | 2017-04-20 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-05-30 | 2006-05-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Omnio Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-18 | Active |
| Tuxedo Money Solutions Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-11-18 |
Filing timeline
Last 20 of 135 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2025-06-02 | AA | accounts | Accounts with accounts type full | |
| 2025-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-30 | 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 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-21 | AA | accounts | Accounts with accounts type full | |
| 2024-03-19 | CH01 | officers | Change person director company with change date | |
| 2024-03-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-16 | SH01 | capital | Capital allotment shares | |
| 2024-01-16 | RESOLUTIONS | resolution | Resolution | |
| 2023-09-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-09 | AA | accounts | Accounts with accounts type full | |
| 2023-06-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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