OMNISSA (UK) LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2027-01-25 (in 8mo)
Last made up 2026-01-11
Watchouts
Cash
£562K
Latest balance sheet
Net assets
£319K
Equity attributable
Employees
37
Average over period
Profit before tax
£482K
Period ending 2025-01-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- OMNISSA (UK) LIMITED 2024-04-09 → present
- AIRWATCH (UK) LIMITED 2024-01-12 → 2024-04-09
Net assets
1-year trend · vs Consumer Discretionary median
Accounts
1-year trend · latest reflected 2025-01-31
| Metric | Trend | 2025-01-31 |
|---|---|---|
| Turnover | £8,770,474 | |
| Operating profit | £564,021 | |
| Profit before tax | £482,158 | |
| Net profit | £318,846 | |
| Cash | £561,893 | |
| Total assets less current liabilities | £1,760,207 | |
| Net assets | £318,847 | |
| Equity | £318,847 | |
| Average employees | 37 | |
| Wages | £4,401,165 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2025-01-31 |
|---|---|---|
| Operating margin | 6.4% | |
| Net margin | 3.6% | |
| Return on capital employed | 32.0% | |
| Current ratio | 0.29x | |
| Interest cover | 6.89x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO Ireland
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which assumes that the Company will be able to discharge its liabilities for a period of at least, but not limited to, twelve months from the date of approval of these financial statements. ... Based on this analysis, the Directors have concluded that there are no material uncertainties that cast significant doubt over the Company's ability to continue as a going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2025-04-29 | — | — |
| BEARD, Brooks Michael | Director | 2024-10-28 | May 1968 | American |
| MARSHALL, Elizabeth Hare | Director | 2024-10-28 | Aug 1983 | American |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOGAN, James Thomas | Director | 2024-10-25 | 2026-03-18 |
| IYER, Shankar | Director | 2024-01-12 | 2024-10-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kkr & Co. Inc. | Corporate entity | Significant influence | 2024-10-01 | Active |
| Broadcom, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-01-12 | Ceased 2024-10-01 |
Filing timeline
Last 19 of 19 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-09 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-18 | AA | accounts | Accounts with accounts type full | |
| 2026-03-26 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-19 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-07-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-11 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-06-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-09 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-04-04 | AA01 | accounts | Change account reference date company current extended | |
| 2024-01-15 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-01-12 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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