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Omniphi Systems Limited

Omniphi Systems Limited is an active company incorporated on 27 June 2006 with the registered office located in Leicester, Leicestershire. Omniphi Systems Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05859715
Private limited company
Age
19 years
Incorporated 27 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5a Dominus Way
Meridian Business Park
Leicester
LE19 1RP
England
Address changed on 30 Oct 2024 (10 months ago)
Previous address was The Quorum Bond Street South Bristol Somerset BS1 3AE England
Telephone
01179253222
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Actuary • British • Lives in England • Born in Sep 1959
Director • British • Lives in England • Born in Feb 1964
Director • British • Lives in England • Born in Apr 1978
Director • Solicitor • British • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Brunel Trustees Limited
Nicholas Murray Perris, Adrian Miles Botteley, and 5 more are mutual people.
Active
N M Perris & Co Limited
Nicholas Murray Perris, David Kenneth Santaney, and 4 more are mutual people.
Active
Sealgrove Trustees Limited
David Kenneth Santaney, Thomas Peter Moore, and 3 more are mutual people.
Active
Santhouse Pensioneer Trustee Company Limited(The)
David Kenneth Santaney, Thomas Peter Moore, and 3 more are mutual people.
Active
Union Pensions Trustees (London) Limited
David Kenneth Santaney, Thomas Peter Moore, and 3 more are mutual people.
Active
Bespoke Corporate Trustees Limited
David Kenneth Santaney, Thomas Peter Moore, and 3 more are mutual people.
Active
WBR Actuarial Limited
David Kenneth Santaney, Thomas Peter Moore, and 3 more are mutual people.
Active
Bespoke Corporate Pensions Ltd
David Kenneth Santaney, Thomas Peter Moore, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£39.92K
Decreased by £8.67K (-18%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£75.15K
Decreased by £22.63K (-23%)
Total Liabilities
-£70.03K
Decreased by £21.82K (-24%)
Net Assets
£5.12K
Decreased by £809 (-14%)
Debt Ratio (%)
93%
Decreased by 0.75% (-1%)
Latest Activity
New Charge Registered
5 Months Ago on 26 Mar 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Mr Martin James Tilley Appointed
10 Months Ago on 30 Oct 2024
Mr Lucas Harding-Cox Appointed
10 Months Ago on 30 Oct 2024
Mr Rocky Neville Leanders Appointed
10 Months Ago on 30 Oct 2024
Mr Roy Botterill Appointed
10 Months Ago on 30 Oct 2024
Nicholas Murray Perris Resigned
10 Months Ago on 29 Oct 2024
Wbr Group Holdings Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Nicholas Murray Perris (PSC) Resigned
10 Months Ago on 29 Oct 2024
Mr Thomas Peter Moore Appointed
10 Months Ago on 29 Oct 2024
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Documents
Registration of charge 058597150001, created on 26 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 10 Mar 2025
Termination of appointment of Nicholas Murray Perris as a director on 29 October 2024
Submitted on 1 Nov 2024
Registered office address changed from The Quorum Bond Street South Bristol Somerset BS1 3AE England to 5a Dominus Way Meridian Business Park Leicester LE19 1RP on 30 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Roy Botterill as a director on 30 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Lucas Harding-Cox as a director on 30 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Thomas Peter Moore as a director on 29 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Nicholas Murray Perris as a secretary on 29 October 2024
Submitted on 30 Oct 2024
Notification of Wbr Group Holdings Limited as a person with significant control on 29 October 2024
Submitted on 30 Oct 2024
Appointment of Mr David Kenneth Santaney as a director on 29 October 2024
Submitted on 30 Oct 2024
Repayment History
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