Omnio Sercle Limited
Company Profile
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MicroOmnio Sercle Limited
02913145•Private Limited With Share Capital
30 Churchill Place, London, E145RE
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Incorporated
25/03/1994
Company Age
32 years
Directors
3
Employees
3
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Omnio Sercle Limited (02913145) is a private limited with share capital incorporated on 25/03/1994 (32 years old) and registered in london, E145RE. The company operates under SIC code 62020 - information technology consultancy activities.
Appleton computer limited t/a kesho. part of the omnio group
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 25/03/1994
E145RE
3 employees
Financial Overview
Total Assets
£545.0K
Liabilities
£224.3K
Net Assets
£320.8K
Turnover
£382.9K
Cash
£160.0K
Key Metrics
3
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
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
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2024
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2024
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
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:21-04-2023
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:20-03-2023
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
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:06-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:20-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Termination Secretary Company With Name
Category:Officers
Date:07-06-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:17-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2010
Legacy
Category:Annual Return
Date:15-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2008
Legacy
Category:Annual Return
Date:08-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2007
Legacy
Category:Annual Return
Date:21-05-2007
Legacy
Category:Address
Date:21-05-2007
Legacy
Category:Address
Date:21-05-2007
Legacy
Category:Address
Date:16-05-2007
Legacy
Category:Address
Date:15-05-2007
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date10/04/2026
Latest Accounts31/12/2025
Trading Addresses
30 Churchill Place, London, E145RERegistered
38 Paisley Road West, Glasgow, Lanarkshire, G511LB
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