OS

OMNIO SERCLE LIMITED

Active

Company number 02913145

London, England · Incorporated 25 March 1994

30 Churchill Place, London, E14 5RE, England

Last updated on 5 April 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

APPLETON COMPUTER LIMITED · 25 March 1994 – 6 January 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 April 2025
Next due
5 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Omnio Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 December 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
31 August 2025 View
Termination Director Company With Name Termination Date
Officers
31 August 2025 View
Accounts With Accounts Type Full
Accounts
2 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2025 View
Appoint Person Director Company With Name Date
Officers
23 August 2024 View
Termination Director Company With Name Termination Date
Officers
23 August 2024 View
Termination Director Company With Name Termination Date
Officers
23 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2024 View
Accounts With Accounts Type Full
Accounts
20 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2024 View
Appoint Person Director Company With Name Date
Officers
30 April 2024 View
Termination Director Company With Name Termination Date
Officers
19 March 2024 View
Change Person Director Company With Change Date
Officers
19 October 2023 View
Appoint Person Director Company With Name Date
Officers
5 September 2023 View
Accounts With Accounts Type Full
Accounts
9 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2023 View
Appoint Person Director Company With Name Date
Officers
24 March 2023 View
Appoint Person Director Company With Name Date
Officers
24 March 2023 View
Termination Director Company With Name Termination Date
Officers
20 March 2023 View
Termination Director Company With Name Termination Date
Officers
7 March 2023 View
Accounts With Accounts Type Full
Accounts
9 December 2022 View
Appoint Person Director Company With Name Date
Officers
7 October 2022 View
Termination Director Company With Name Termination Date
Officers
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2022 View
Certificate Change Of Name Company
Change Of Name
6 January 2022 View
Accounts With Accounts Type Small
Accounts
18 November 2021 View
Termination Director Company With Name Termination Date
Officers
10 August 2021 View
Appoint Person Director Company With Name Date
Officers
3 August 2021 View
Termination Director Company With Name Termination Date
Officers
3 August 2021 View
Appoint Person Director Company With Name Date
Officers
3 August 2021 View
Appoint Person Director Company With Name Date
Officers
23 June 2021 View
Accounts With Accounts Type Small
Accounts
18 June 2021 View
Appoint Person Director Company With Name Date
Officers
4 June 2021 View
Gazette Filings Brought Up To Date
Gazette
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2021 View
Gazette Notice Compulsory
Gazette
20 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 May 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2020 View
Termination Director Company With Name Termination Date
Officers
21 April 2020 View
Termination Director Company With Name Termination Date
Officers
21 April 2020 View
Appoint Person Director Company With Name Date
Officers
21 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2020 View
Change Account Reference Date Company Current Shortened
Accounts
26 June 2019 View
Appoint Person Director Company With Name Date
Officers
25 June 2019 View
Appoint Person Director Company With Name Date
Officers
25 June 2019 View
Appoint Person Director Company With Name Date
Officers
25 June 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
25 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2019 View
Termination Director Company With Name Termination Date
Officers
25 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Termination Secretary Company With Name
Officers
7 June 2013 View
Accounts Amended With Made Up Date
Accounts
17 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2012 View
Change Person Director Company With Change Date
Officers
27 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2011 View
Change Person Director Company With Change Date
Officers
9 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2010 View
Legacy
Annual Return
15 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2008 View
Legacy
Annual Return
8 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2007 View
Legacy
Annual Return
21 May 2007 View
Legacy
Address
21 May 2007 View
Legacy
Address
21 May 2007 View
Legacy
Address
16 May 2007 View
Legacy
Address
15 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2007 View
Legacy
Annual Return
2 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2005 View
Legacy
Annual Return
18 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2005 View
Legacy
Annual Return
26 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2004 View
Legacy
Annual Return
3 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2003 View
Legacy
Annual Return
26 April 2002 View
Legacy
Capital
26 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2002 View
Legacy
Annual Return
17 July 2001 View
Accounts With Accounts Type Small
Accounts
9 February 2001 View
Legacy
Annual Return
13 June 2000 View
Accounts With Accounts Type Small
Accounts
21 February 2000 View
Accounts Amended With Made Up Date
Accounts
21 February 2000 View
Legacy
Annual Return
3 April 1999 View
Accounts With Accounts Type Small
Accounts
23 February 1999 View
Legacy
Annual Return
20 May 1998 View
Accounts With Accounts Type Small
Accounts
3 February 1998 View
Legacy
Annual Return
20 May 1997 View
Legacy
Officers
27 January 1997 View
Legacy
Officers
27 January 1997 View
Legacy
Capital
27 January 1997 View
Legacy
Officers
27 January 1997 View
Legacy
Officers
27 January 1997 View
Legacy
Annual Return
27 January 1997 View
Accounts With Accounts Type Small
Accounts
27 December 1996 View
Legacy
Address
20 August 1996 View
Gazette Filings Brought Up To Date
Gazette
19 March 1996 View
Accounts With Accounts Type Small
Accounts
13 March 1996 View
Gazette Notice Compulsary
Gazette
12 March 1996 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Incorporation Company
Incorporation
25 March 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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