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Omninecs Europe Ltd

Omninecs Europe Ltd is an active company incorporated on 18 October 2016 with the registered office located in London, City of London. Omninecs Europe Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10434638
Private limited company
Age
9 years
Incorporated 18 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
12 Bridewell Place
Third Floor East
London
EC4V 6AP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
2
PSC • Director • Italian • Lives in Italy • Born in Dec 1971 • None Supplied
PSC • Director • Italian • Lives in Italy • Born in Jun 1969
Director • Italian • Lives in Italy • Born in Nov 1966
Director • Italian • Lives in Italy • Born in Mar 1966
Director • Italian • Lives in Italy • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Mirabella Ltd
Lincoln Secretaries Limited is a mutual person.
Active
Berkeleys & Kelmer Holding Ltd
Lincoln Secretaries Limited is a mutual person.
Active
Crystalhaven Limited
Lincoln Secretaries Limited is a mutual person.
Active
Diavolezza Limited
Lincoln Secretaries Limited is a mutual person.
Active
HMR Holding Limited
Lincoln Secretaries Limited is a mutual person.
Active
Weimar Limited
Lincoln Secretaries Limited is a mutual person.
Active
Corbet Limited
Lincoln Secretaries Limited is a mutual person.
Active
Hazelmere Limited
Lincoln Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£222.55K
Decreased by £267.78K (-55%)
Turnover
Unreported
Same as previous period
Employees
51
Increased by 5 (+11%)
Total Assets
£2.24M
Decreased by £1.15M (-34%)
Total Liabilities
-£2.5M
Decreased by £980.24K (-28%)
Net Assets
-£262.02K
Decreased by £167.67K (+178%)
Debt Ratio (%)
112%
Increased by 8.92% (+9%)
Latest Activity
Mr Franco Alberici Appointed
1 Month Ago on 15 Sep 2025
Virio Galeotti Resigned
1 Month Ago on 15 Sep 2025
Maria Barbara Di Lauro Resigned
1 Month Ago on 15 Sep 2025
Francesco Di Paola Resigned
1 Month Ago on 15 Sep 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Ms Maria Barbara Di Lauro Appointed
5 Months Ago on 19 May 2025
Mr Virio Galeotti Appointed
5 Months Ago on 19 May 2025
Mr Francesco Di Paola Appointed
5 Months Ago on 19 May 2025
Carlo Marzicola Resigned
5 Months Ago on 19 May 2025
Mr Carlo Marzicola (PSC) Details Changed
1 Year 5 Months Ago on 1 Jun 2024
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Documents
Appointment of Mr Franco Alberici as a director on 15 September 2025
Submitted on 20 Oct 2025
Termination of appointment of Maria Barbara Di Lauro as a director on 15 September 2025
Submitted on 16 Oct 2025
Termination of appointment of Virio Galeotti as a director on 15 September 2025
Submitted on 16 Oct 2025
Termination of appointment of Francesco Di Paola as a director on 15 September 2025
Submitted on 16 Oct 2025
Confirmation statement made on 16 June 2025 with updates
Submitted on 16 Jun 2025
Appointment of Mr Virio Galeotti as a director on 19 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Carlo Marzicola as a director on 19 May 2025
Submitted on 2 Jun 2025
Appointment of Ms Maria Barbara Di Lauro as a director on 19 May 2025
Submitted on 2 Jun 2025
Appointment of Mr Francesco Di Paola as a director on 19 May 2025
Submitted on 2 Jun 2025
Change of details for Mr Carlo Marzicola as a person with significant control on 1 June 2024
Submitted on 30 Jan 2025
Repayment History
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