Omni Integrity Limited

12526812

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

78 Cannon Street, C/O Cms Cameron Mckenna Nabarro Olswang, London, EC4N 6AF

Incorporated 19/03/2020

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

62012

Business and domestic software development

Officers

Mr James Beveridge

director · Since 05/05/2022

CEO

BRITISH · SCOTLAND · Age 62

Also on 8 other boards

James Beveridge

director · Since 05/05/2022

British · Scotland · Age 62

Former

William George Rennie

director · Resigned 27/09/2021

Maurice Mcbride

director · Resigned 05/05/2022

William Ronald Mclean

director · Resigned 15/02/2023

Alan Mcquade

director · Resigned 08/03/2024

Hollie Jean Lawson

director · Resigned 28/02/2026

Persons with Significant Control

Icr Integrity Limited

75–100% shares

75–100% votes

Appoint directors

Unit 3a Kirkby Lonsdale Business Park, Kendal Road, Carnforth, LA6 2HH

Reg: 07602331 · Uk Register Of Companies · Private Company Limited By Shares

Notified 19/03/2020

Change History

status → active

2026-08-24

Active

type → ltd

2026-08-24

Private Limited Company

address line1 → 78 Cannon Street

2026-08-24

UNIT 3 A KIRKBY LONSDALE BUSINESS PARK, KENDAL ROAD

post town → London

2026-08-24

CARNFORTH

postcode → EC4N 6AF

2026-08-24

LA6 2HH

officer appointed → BEVERIDGE, James

2026-08-24