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Omnio Sercle Limited

Omnio Sercle Limited is an active company incorporated on 25 March 1994 with the registered office located in London, Greater London. Omnio Sercle Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02913145
Private limited company
Age
31 years
Incorporated 25 March 1994
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
30 Churchill Place
London
E14 5RE
England
Address changed on 9 Jun 2024 (1 year 4 months ago)
Previous address was Clerks Court 18-20 Farringdon Lane London EC1R 3AU England
Telephone
02085637159
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Chair Person • Swedish • Lives in Sweden • Born in Nov 1977
Director • Swedish • Lives in Sweden • Born in Jul 1956
Director • British • Lives in England • Born in Sep 1967
Director • British • Lives in Sweden • Born in Jul 1994
Director • Chairman Of The Board Of Directors • Belgian,romanian • Lives in Austria • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Omnio Group Limited
Jorgen Durban, Stefano Andreani, and 2 more are mutual people.
Active
Omnio Emi Limited
Jorgen Durban, Stefano Andreani, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£789.33K
Increased by £595.76K (+308%)
Turnover
£1.16M
Increased by £66.4K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£908.28K
Increased by £186.43K (+26%)
Total Liabilities
-£541.02K
Decreased by £284.88K (-34%)
Net Assets
£367.26K
Increased by £471.31K (-453%)
Debt Ratio (%)
60%
Decreased by 54.85% (-48%)
Latest Activity
Mr James Antony Dawson Appointed
2 Months Ago on 26 Aug 2025
Matthew Phillip Doerner Resigned
3 Months Ago on 31 Jul 2025
Full Accounts Submitted
5 Months Ago on 2 Jun 2025
Confirmation Submitted
6 Months Ago on 27 Apr 2025
Mr Matthew Phillip Doerner Appointed
1 Year 2 Months Ago on 20 Aug 2024
Stefano Andreani Resigned
1 Year 2 Months Ago on 20 Aug 2024
Razvan Munteanu Resigned
1 Year 2 Months Ago on 20 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 9 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
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Documents
Termination of appointment of Matthew Phillip Doerner as a director on 31 July 2025
Submitted on 31 Aug 2025
Appointment of Mr James Antony Dawson as a director on 26 August 2025
Submitted on 31 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 27 Apr 2025
Termination of appointment of Razvan Munteanu as a director on 20 August 2024
Submitted on 23 Aug 2024
Termination of appointment of Stefano Andreani as a director on 20 August 2024
Submitted on 23 Aug 2024
Appointment of Mr Matthew Phillip Doerner as a director on 20 August 2024
Submitted on 23 Aug 2024
Registered office address changed from Clerks Court 18-20 Farringdon Lane London EC1R 3AU England to 30 Churchill Place London E14 5RE on 9 June 2024
Submitted on 9 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 20 May 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 3 May 2024
Repayment History
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