OMNISEND LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-28 (in 11mo)
Last made up 2026-04-14
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- OMNISEND LIMITED 2019-05-01 → present
- SOUNDEST LIMITED 2011-01-11 → 2019-05-01
- TREENEX LIMITED 2008-04-16 → 2011-01-11
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this assessment, the director has a reasonable expectation that the group has adequate resources to meet its obligations as they fall due and to continue in operational existence for the foreseeable future. Accordingly, the financial statements have been prepared on a going concern basis.”
Group structure
- OMNISEND LIMITED · parent
- Omnisend UAB 67.89%
- Omnisend Inc. 99.21%
Significant events
- “There have been no material events after the balance sheet date that would require adjustment to or disclosure in the financial statements.”
- “The group continued to invest in the development of its platform throughout the year, focusing on enhancements to automation features, user experience (UX/UI), and increased productisation of AI capabilities.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAURINAVICIUS, Rytis | Director | 2008-06-27 | Jan 1983 | Lithuanian |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARBER, Kathleen Patricia | Secretary | 2008-04-16 | 2009-05-08 |
| GAC SECRETARY LTD | Corporate Secretary | 2009-03-31 | 2010-04-01 |
| BARBER, Andrew Vernon | Director | 2008-06-27 | 2008-08-12 |
| BARBER, John Robin | Director | 2008-04-16 | 2009-03-31 |
| OLSAUSKAS, Vytautas | Director | 2008-06-27 | 2010-09-15 |
| RAMANAH, Kamesh | Director | 2009-03-31 | 2010-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Uab Lm5 | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-08-11 | Active |
| Uab 22m | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-08-11 | Active |
| Mr Rytis Laurinavicius | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2022-08-11 |
| Ieva Venckute | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2022-08-11 |
Filing timeline
Last 20 of 86 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-29 | AA | accounts | Accounts with accounts type group | |
| 2025-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-15 | AA | accounts | Accounts with accounts type group | |
| 2024-04-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-16 | CH01 | officers | Change person director company with change date | |
| 2023-09-12 | AA | accounts | Accounts with accounts type group | |
| 2023-04-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-12 | AA | accounts | Accounts with accounts type group | |
| 2022-08-22 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-08-22 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-08-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-08-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-20 | AA | accounts | Accounts with accounts type micro entity | |
| 2021-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-23 | AA | accounts | Accounts with accounts type micro entity | |
| 2020-06-19 | AA01 | accounts | Change account reference date company previous shortened | |
| 2020-06-17 | AA | accounts | Accounts with accounts type micro entity | |
| 2020-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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