Omnio Group Limited

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Omnio Group Limited

13514685•Private Limited With Share Capital

30 Churchill Place, London, E145RE
Website

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Incorporated

16/07/2021

Company Age

4 years

Directors

4

Employees

43

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Omnio Group Limited (13514685) is a private limited with share capital incorporated on 16/07/2021 (4 years old) and registered in london, E145RE. The company operates under SIC code 64209 and is classified as Small.

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 16/07/2021
E145RE
43 employees

Financial Overview

Total Assets

£5.67M

Liabilities

£22.43M

Net Assets

£-16.76M

Turnover

£2.89M

Cash

£251.9K

Key Metrics

43

Employees

4

Directors

1

Shareholders

Board of Directors

4
J
jorgen durban
director
J
jorgen durban
director
J
jayesh chandulal mistry
director
A
alexander carl gustaf fallstrom
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

57
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Cessation Of 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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2024
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:20-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2024
Resolution
Category:Resolution
Date:16-01-2024
Capital Allotment Shares
Category:Capital
Date:16-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2023
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 Full
Category:Accounts
Date:09-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2021
Incorporation Company
Category:Incorporation
Date:16-07-2021

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date10/04/2026
Latest Accounts31/12/2025

Trading Addresses

30 Churchill Place, London, E145RERegistered
Clerks Court, 18-20 Farringdon Lane, London, EC1R3AU

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Contact

omnio.global
30 Churchill Place, London, E145RE