Introduction
Watch Company
O
OMNIPRESENT GROUP LIMITED
OMNIPRESENT GROUP LIMITED is an active company incorporated on 21 November 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. OMNIPRESENT GROUP LIMITED was registered 6 years ago.(SIC: 62012)
Status
active
Active since 6 years ago
Company No
12327661
LTD Company
Age
6 Years
Incorporated 21 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
5th Floor 167-169 Great Portland Street London, W1W 5PF,
Previous Addresses
7 Bell Yard London WC2A 2JR United Kingdom
From: 21 November 2019To: 28 October 2025
46 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Funding Round
Feb 20
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
Share Issue
Jun 20
Capital Alter Shares Subdivision
Share Issue
Jun 20
Capital Alter Shares Subdivision
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Funding Round
Feb 21
Capital Allotment Shares
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Funding Round
Apr 22
Capital Allotment Shares
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Funding Round
Dec 22
Capital Allotment Shares
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
New Owner
Oct 25
Notification Of A Person With Significan...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
17
Funding
22
Officers
3
Ownership
0
Accounts
Officers
13
2 Active
11 Resigned
Name
Role
Appointed
Status
BOUAZIZ, Philippe
ActiveGreat Portland Street, LondonW1W 5PF
Born November 1965
Director
Appointed 10 Dec 2025
BOUAZIZ, Philippe
Great Portland Street, LondonW1W 5PF
Born November 1965
Director
10 Dec 2025
Active
CRISP-GINZO, Michael Henry
ActiveGreat Portland Street, LondonW1W 5PF
Born April 1994
Director
Appointed 30 Sept 2025
CRISP-GINZO, Michael Henry
Great Portland Street, LondonW1W 5PF
Born April 1994
Director
30 Sept 2025
Active
CLIFFORD, Matthew Philip
ResignedGorsuch Pl, LondonE2 8JF
Born November 1985
Director
Appointed 21 Sept 2022
Resigned 05 Nov 2024
CLIFFORD, Matthew Philip
Gorsuch Pl, LondonE2 8JF
Born November 1985
Director
21 Sept 2022
Resigned 05 Nov 2024
Resigned
EISINGER, Guenther, Dr
ResignedGreat Portland Street, LondonW1W 5PF
Born December 1976
Director
Appointed 21 Nov 2019
Resigned 10 Dec 2025
EISINGER, Guenther, Dr
Great Portland Street, LondonW1W 5PF
Born December 1976
Director
21 Nov 2019
Resigned 10 Dec 2025
Resigned
EMANUEL, Lawson Thomas
ResignedGreat Portland Street, LondonW1W 6AJ
Born July 1991
Director
Appointed 26 Jan 2021
Resigned 18 Mar 2022
EMANUEL, Lawson Thomas
Great Portland Street, LondonW1W 6AJ
Born July 1991
Director
26 Jan 2021
Resigned 18 Mar 2022
Resigned
LUNDBORG, Cecilia
ResignedGreat Portland Street, LondonW1W 6AJ
Born September 1992
Director
Appointed 18 Mar 2022
Resigned 14 Jun 2023
LUNDBORG, Cecilia
Great Portland Street, LondonW1W 6AJ
Born September 1992
Director
18 Mar 2022
Resigned 14 Jun 2023
Resigned
MARSDEN, Samuel George
ResignedWitherington Road, LondonN5 1PP
Born December 1992
Director
Appointed 10 Dec 2024
Resigned 30 Sept 2025
MARSDEN, Samuel George
Witherington Road, LondonN5 1PP
Born December 1992
Director
10 Dec 2024
Resigned 30 Sept 2025
Resigned
NAMIH, Carina
ResignedFitzrovia, LondonWC1A 1HH
Born May 1989
Director
Appointed 21 May 2020
Resigned 21 Sept 2022
NAMIH, Carina
Fitzrovia, LondonWC1A 1HH
Born May 1989
Director
21 May 2020
Resigned 21 Sept 2022
Resigned
NORDBYE, Ola Reinhold
Resigned3 Burlington Gardens, LondonW1S 3EP
Born November 1987
Director
Appointed 18 Mar 2022
Resigned 18 Nov 2024
NORDBYE, Ola Reinhold
3 Burlington Gardens, LondonW1S 3EP
Born November 1987
Director
18 Mar 2022
Resigned 18 Nov 2024
Resigned
ROBINSON, Keith Phillip
ResignedBell Yard, LondonWC2A 2JR
Born December 1974
Director
Appointed 12 Nov 2024
Resigned 24 Jan 2025
ROBINSON, Keith Phillip
Bell Yard, LondonWC2A 2JR
Born December 1974
Director
12 Nov 2024
Resigned 24 Jan 2025
Resigned
RODCHAREON, Putt
ResignedSoho Place, LondonW1D 3BG
Born June 1994
Director
Appointed 14 Jun 2023
Resigned 30 Sept 2025
RODCHAREON, Putt
Soho Place, LondonW1D 3BG
Born June 1994
Director
14 Jun 2023
Resigned 30 Sept 2025
Resigned
THORNTON, Joe
ResignedLondonEC1R 5EY
Born February 1986
Director
Appointed 19 May 2020
Resigned 26 Jan 2021
THORNTON, Joe
LondonEC1R 5EY
Born February 1986
Director
19 May 2020
Resigned 26 Jan 2021
Resigned
WILSON, Matthew
ResignedBell Yard, LondonWC2A 2JR
Born March 1994
Director
Appointed 21 Nov 2019
Resigned 31 Jul 2023
WILSON, Matthew
Bell Yard, LondonWC2A 2JR
Born March 1994
Director
21 Nov 2019
Resigned 31 Jul 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Alexandre Bouaziz
ActiveGreat Portland Street, LondonW1W 5PF
Born April 1993
Nature of Control
Significant influence or control
Notified 30 Sept 2025
Mr Alexandre Bouaziz
Great Portland Street, LondonW1W 5PF
Born April 1993
Significant influence or control
30 Sept 2025
Active
Matthew Wilson
CeasedBell Yard, LondonWC2A 2JR
Born March 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Nov 2019
Ceased 26 Jan 2021
Matthew Wilson
Bell Yard, LondonWC2A 2JR
Born March 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Nov 2019
Ceased 26 Jan 2021
Ceased
Dr Guenther Eisinger
CeasedBell Yard, LondonWC2A 2JR
Born December 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Nov 2019
Ceased 26 Jan 2021
Dr Guenther Eisinger
Bell Yard, LondonWC2A 2JR
Born December 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Nov 2019
Ceased 26 Jan 2021
Ceased
Filing History
85
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 October 2025
29 October 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
29 October 2025
28 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2024
3 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2023
3 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2022
22 November 2021
EW02EW02
Withdrawal Of The Directors Residential Address Register Information From The Public Register
EW02EW02
22 November 2021
Withdrawal Of The Directors Register Information From The Public Register
EW01EW01
22 November 2021
23 February 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
23 February 2021
23 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 February 2021
23 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2021
23 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
30 June 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 June 2020