Omnissa (Uk) Limited

15409010

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

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU

Incorporated 12/01/2024

Previously known as

Airwatch (Uk) Limited · until 09/04/2024

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

58290

Other software publishing

62012

Business and domestic software development

Officers

Brooks Michael Beard

director · Since 28/10/2024

ATTORNEY

AMERICAN · UNITED STATES · Age 58

Elizabeth Hare Marshall

director · Since 28/10/2024

CORPORATE CONTROLLER

AMERICAN · UNITED STATES · Age 43

Csc Cls (Uk) Limited

secretary · Since 29/04/2025

BRITISH

Also on 657 other boards

Brooks Michael Beard

director · Since 28/10/2024

American · United States · Age 58

Elizabeth Hare Marshall

director · Since 28/10/2024

American · United States · Age 43

Csc Cls (Uk) Limited

corporate secretary · Since 29/04/2025

Reg: 06307550

Also on 657 other boards

Former

Shankar Iyer

director · Resigned 29/10/2024

James Thomas Hogan

director · Resigned 18/03/2026

Persons with Significant Control

Kkr & Co. Inc.

Significant control

30 Hudson Yards, Suite 7500, New York, 10001

Reg: 4378294 · Delaware · Corporate

Notified 01/10/2024

Former PSCs

Broadcom, Inc.

Ceased 01/10/2024

Change History

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → C/O Csc Cls (Uk) Limited 5 Churchill Place

2026-08-16

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE

post town → London

2026-08-16

LONDON

officer appointed → CSC CLS (UK) LIMITED

2026-08-16

officer appointed → BEARD, Brooks Michael

2026-08-16

officer appointed → MARSHALL, Elizabeth Hare

2026-08-16