OG

OMNIPRESENT GROUP LIMITED

Active

Company number 12327661

London, England · Incorporated 21 November 2019

5th Floor 167-169 Great Portland Street, London, W1W 5PF, England

Last updated on 26 March 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 December 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
27 January 2026
Next due
10 February 2027
5 months left

Financial snapshot

Last accounts type
Group
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
Mr Alexandre Bouaziz
Born April 1993
Significant Influence Or Control
30 September 2025

Funding

15 funding rounds
29 December 2022
Shares allotted · 0 shares allotted
—
29 March 2022
Shares allotted · 0 shares allotted
—
9 February 2021
Shares allotted · 0 shares allotted
—
21 May 2020
Shares allotted · 0 shares allotted
—
21 May 2020
Shares allotted · 0 shares allotted
—
21 May 2020
Shares allotted · 0 shares allotted
—
21 May 2020
Shares allotted · 0 shares allotted
—
21 May 2020
Shares allotted · 0 shares allotted
—
11 May 2020
Shares allotted · 0 shares allotted
—
11 May 2020
Shares allotted · 0 shares allotted
—
11 May 2020
Shares allotted · 0 shares allotted
—
11 May 2020
Shares allotted · 0 shares allotted
—
11 May 2020
Shares allotted · 0 shares allotted
—
6 May 2020
Shares allotted · 0 shares allotted
—
28 January 2020
Shares allotted · 0 shares allotted
—
Total (15 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 January 2026 View
Appoint Person Director Company With Name Date
Officers
10 December 2025 View
Termination Director Company With Name Termination Date
Officers
10 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 October 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2025 View
Memorandum Articles
Incorporation
14 October 2025 View
Resolution
Resolution
14 October 2025 View
Capital Variation Of Rights Attached To Shares
Capital
10 October 2025 View
Capital Name Of Class Of Shares
Capital
10 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Accounts With Accounts Type Group
Accounts
3 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2025 View
Termination Director Company With Name Termination Date
Officers
4 February 2025 View
Change Person Director Company With Change Date
Officers
19 December 2024 View
Appoint Person Director Company With Name Date
Officers
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2024 View
Appoint Person Director Company With Name Date
Officers
21 November 2024 View
Termination Director Company With Name Termination Date
Officers
19 November 2024 View
Termination Director Company With Name Termination Date
Officers
18 November 2024 View
Accounts With Accounts Type Group
Accounts
9 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2024 View
Change Person Director Company With Change Date
Officers
8 March 2024 View
Accounts With Accounts Type Group
Accounts
20 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2023 View
Termination Director Company With Name Termination Date
Officers
31 August 2023 View
Termination Director Company With Name Termination Date
Officers
15 June 2023 View
Appoint Person Director Company With Name Date
Officers
15 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2023 View
Capital Allotment Shares
Capital
29 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Termination Director Company With Name Termination Date
Officers
27 September 2022 View
Appoint Person Director Company With Name Date
Officers
27 September 2022 View
Capital Name Of Class Of Shares
Capital
10 May 2022 View
Capital Variation Of Rights Attached To Shares
Capital
10 May 2022 View
Memorandum Articles
Incorporation
7 April 2022 View
Resolution
Resolution
7 April 2022 View
Memorandum Articles
Incorporation
7 April 2022 View
Resolution
Resolution
7 April 2022 View
Appoint Person Director Company With Name Date
Officers
5 April 2022 View
Capital Allotment Shares
Capital
5 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2021 View
Withdrawal Of The Directors Residential Address Register Information From The Public Register
Officers
22 November 2021 View
Withdrawal Of The Directors Register Information From The Public Register
Officers
22 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2021 View
Resolution
Resolution
29 July 2021 View
Memorandum Articles
Incorporation
5 March 2021 View
Resolution
Resolution
5 March 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
23 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2021 View
Capital Allotment Shares
Capital
23 February 2021 View
Termination Director Company With Name Termination Date
Officers
23 February 2021 View
Appoint Person Director Company With Name Date
Officers
23 February 2021 View
Change Account Reference Date Company Previous Extended
Accounts
23 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2020 View
Change Person Director Company With Change Date
Officers
2 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 August 2020 View
Appoint Person Director Company With Name Date
Officers
8 July 2020 View
Appoint Person Director Company With Name Date
Officers
8 July 2020 View
Capital Alter Shares Subdivision
Capital
30 June 2020 View
Capital Allotment Shares
Capital
18 June 2020 View
Capital Allotment Shares
Capital
18 June 2020 View
Capital Allotment Shares
Capital
18 June 2020 View
Capital Allotment Shares
Capital
18 June 2020 View
Capital Allotment Shares
Capital
18 June 2020 View
Capital Allotment Shares
Capital
18 June 2020 View
Capital Allotment Shares
Capital
18 June 2020 View
Capital Allotment Shares
Capital
18 June 2020 View
Capital Allotment Shares
Capital
18 June 2020 View
Capital Allotment Shares
Capital
18 June 2020 View
Capital Allotment Shares
Capital
18 June 2020 View
Capital Alter Shares Subdivision
Capital
18 June 2020 View
Resolution
Resolution
17 June 2020 View
Memorandum Articles
Incorporation
17 June 2020 View
Resolution
Resolution
17 June 2020 View
Resolution
Resolution
9 March 2020 View
Capital Allotment Shares
Capital
19 February 2020 View
Incorporation Company
Incorporation
21 November 2019 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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