OG

OMNIO GROUP LIMITED

Active

Company number 13514685

London, England · Incorporated 16 July 2021

30 Churchill Place, London, E14 5RE, England

Last updated on 6 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 December 2023

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
15 July 2025
Next due
29 July 2026
Overdue by 8 weeks

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
Mr. Alastair James Rothwell
Born March 1969
Significant Influence Or Control As Trust
1 January 2025
PS
Mr. Erik Jonas Petter Fällström
Born April 1961
Significant Influence Or Control As Trust
19 March 2024
PS
Mr Joachim Leif Cato
Born September 1969
Significant Influence Or Control As Trust
16 July 2021

Funding

1 funding round
21 December 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
7 October 2025 View
Appoint Person Director Company With Name Date
Officers
11 September 2025 View
Termination Director Company With Name Termination Date
Officers
31 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2025 View
Accounts With Accounts Type Full
Accounts
2 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2025 View
Appoint Person Director Company With Name Date
Officers
22 August 2024 View
Termination Director Company With Name Termination Date
Officers
22 August 2024 View
Termination Director Company With Name Termination Date
Officers
22 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 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
Appoint Person Director Company With Name Date
Officers
30 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 March 2024 View
Termination Director Company With Name Termination Date
Officers
19 March 2024 View
Resolution
Resolution
16 January 2024 View
Capital Allotment Shares
Capital
16 January 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
Confirmation Statement With No Updates
Confirmation Statement
27 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 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
7 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
Confirmation Statement With No Updates
Confirmation Statement
17 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 August 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
1 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 July 2021 View
Incorporation Company
Incorporation
16 July 2021 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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