Omnio Sercle Limited

02913145

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

30 CHURCHILL PLACE, LONDON, E14 5RE

Incorporated 25/03/1994

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

62020

Information technology consultancy activities

Officers

Mr John Gilbert Neasham

director · Since 24/04/2026

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Open.Acc. Mr Andrew John Rabbitt Ol

director · Since 24/04/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 7 other boards

Persons with Significant Control

Incuto Services Limited

75–100% shares

75–100% votes

Appoint directors

right-to-appoint-and-remove-directors-as-firm

Holiday House, Valley Road, Ilkley, LS29 8PB

Reg: 16071097 · England And Wales · Limited Corporation

Notified 24/04/2026

Former PSCs

Angus Stuart Nicol

Ceased 13/06/2019

Mr Joachim Leif Cato

Ceased 03/12/2021

David John Hopkins

Ceased 03/12/2021

Darren John Hocquard

Ceased 03/12/2021

Mr Bernard Michael Le Claire

Ceased 03/12/2021

Omnio Group Limited

Ceased 24/04/2026