Introduction
Watch Company
O
OMNIS INTELLIGENCE LIMITED
OMNIS INTELLIGENCE LIMITED is an active company incorporated on 4 February 2019 with the registered office located in Sheffield. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. OMNIS INTELLIGENCE LIMITED was registered 7 years ago.(SIC: 63990)
Status
active
Active since 7 years ago
Company No
11804190
LTD Company
Age
7 Years
Incorporated 4 February 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (6 months ago)
Submitted on 9 October 2025 (6 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Address
Courtwood House Silver Street Head Sheffield, S1 2DD,
Previous Addresses
Calder House Sowerby Bridge West Yorkshire HX6 2AG England
From: 20 February 2019To: 28 October 2020
Courtwood House Silver Street Head Sheffield S1 2DD United Kingdom
From: 4 February 2019To: 20 February 2019
12 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
New Owner
Feb 19
Notification Of A Person With Significan...
New Owner
Feb 19
Notification Of A Person With Significan...
Funding Round
Feb 19
Capital Allotment Shares
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
6
Officers
4
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ANTCLIFF, Benjamin David
ActiveSilver Street Head, SheffieldS1 2DD
Born June 1976
Director
Appointed 20 Feb 2019
ANTCLIFF, Benjamin David
Silver Street Head, SheffieldS1 2DD
Born June 1976
Director
20 Feb 2019
Active
KARUE, Kieron Shaun
ActiveSilver Street Head, SheffieldS1 2DD
Born July 1985
Director
Appointed 20 Feb 2019
KARUE, Kieron Shaun
Silver Street Head, SheffieldS1 2DD
Born July 1985
Director
20 Feb 2019
Active
LO, Paul Robert
ActiveSilver Street Head, SheffieldS1 2DD
Born July 1979
Director
Appointed 20 Feb 2019
LO, Paul Robert
Silver Street Head, SheffieldS1 2DD
Born July 1979
Director
20 Feb 2019
Active
ANTCLIFF, David
ResignedSilver Street Head, SheffieldS1 2DD
Born March 1949
Director
Appointed 04 Feb 2019
Resigned 12 Jan 2026
ANTCLIFF, David
Silver Street Head, SheffieldS1 2DD
Born March 1949
Director
04 Feb 2019
Resigned 12 Jan 2026
Resigned
SABAN, Joanna
ResignedMead Lane, HertfordSG13 7BJ
Born February 1973
Director
Appointed 04 Feb 2019
Resigned 04 Feb 2019
SABAN, Joanna
Mead Lane, HertfordSG13 7BJ
Born February 1973
Director
04 Feb 2019
Resigned 04 Feb 2019
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Karue Holdings Limited
ActiveBelvue House, StevenageSG1 3HW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Feb 2025
Karue Holdings Limited
Belvue House, StevenageSG1 3HW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Feb 2025
Active
Mr Kieron Shaun Karue
CeasedSilver Street Head, SheffieldS1 2DD
Born July 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Feb 2019
Ceased 17 Feb 2025
Mr Kieron Shaun Karue
Silver Street Head, SheffieldS1 2DD
Born July 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Feb 2019
Ceased 17 Feb 2025
Ceased
Omnis Data Limited
CeasedSilver Street Head, SheffieldS1 2DD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Feb 2019
Ceased 28 Oct 2021
Omnis Data Limited
Silver Street Head, SheffieldS1 2DD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Feb 2019
Ceased 28 Oct 2021
Ceased
Mr Paul Robert Lo
ActiveSilver Street Head, SheffieldS1 2DD
Born July 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Feb 2019
Mr Paul Robert Lo
Silver Street Head, SheffieldS1 2DD
Born July 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Feb 2019
Active
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2026
11 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 April 2025
11 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 April 2025
29 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2021
2 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2020
28 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2020
25 February 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 February 2019
25 February 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 February 2019
25 February 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 February 2019
25 February 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
25 February 2019
20 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2019
20 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2019