Omnio Emi Limited
Company Profile
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MicroOmnio Emi Limited
05831884•Private Limited With Share Capital
30 Churchill Place, London, E145RE
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Incorporated
30/05/2006
Company Age
19 years
Directors
3
Employees
2
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Omnio Emi Limited (05831884) is a private limited with share capital incorporated on 30/05/2006 (19 years old) and registered in london, E145RE. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Tuxedo - making payments smartersince 2006, we have been at the forefront of the e-money revolution, developing smart solutions that enable our clients to raise their brand awareness, increase retention and create new income streams. that's why worldwide brands like travelex have chosen us as their ...
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 30/05/2006
E145RE
2 employees
Financial Overview
Total Assets
£605.8K
Liabilities
£96.8K
Net Assets
£509.0K
Turnover
£208.8K
Cash
£468.8K
Key Metrics
2
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2024
Capital Allotment Shares
Category:Capital
Date:16-01-2024
Resolution
Category:Resolution
Date:16-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2021
Resolution
Category:Resolution
Date:01-09-2020
Memorandum Articles
Category:Incorporation
Date:01-09-2020
Resolution
Category:Resolution
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2020
Memorandum Articles
Category:Incorporation
Date:28-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-12-2018
Resolution
Category:Resolution
Date:14-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Capital Allotment Shares
Category:Capital
Date:07-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Termination Director Company With Name
Category:Officers
Date:10-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:09-06-2011
Termination Secretary Company With Name
Category:Officers
Date:09-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date10/04/2026
Latest Accounts31/12/2025
Trading Addresses
30 Churchill Place, London, E145RERegistered
8 Floor, Waverley House, 7-12 Noel Street, London, W1F8GQ
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