Introduction
Watch Company
O
OMNIO SERVICES LTD
OMNIO SERVICES LTD is an active company incorporated on 28 February 2025 with the registered office located in Beaconsfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. OMNIO SERVICES LTD was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
16284140
LTD Company
Age
1 Years
Incorporated 28 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 November 2026
Period: 28 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (2 months ago)
Submitted on 7 April 2026 (Just now)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
C/O Azets Burnham Yard London End Beaconsfield, HP9 2JH,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MAYNE, Charles William Erskine
ActiveBurnham Yard, BeaconsfieldHP9 2JH
Born September 1969
Director
Appointed 28 Feb 2025
MAYNE, Charles William Erskine
Burnham Yard, BeaconsfieldHP9 2JH
Born September 1969
Director
28 Feb 2025
Active
WINTER, Guy Quentin
ActiveBurnham Yard, BeaconsfieldHP9 2JH
Born August 1972
Director
Appointed 28 Feb 2025
WINTER, Guy Quentin
Burnham Yard, BeaconsfieldHP9 2JH
Born August 1972
Director
28 Feb 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Guy Quentin Winter
ActiveBurnham Yard, BeaconsfieldHP9 2JH
Born August 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Feb 2025
Mr Guy Quentin Winter
Burnham Yard, BeaconsfieldHP9 2JH
Born August 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Feb 2025
Active
Mr Charles William Erskine Mayne
ActiveBurnham Yard, BeaconsfieldHP9 2JH
Born September 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 28 Feb 2025
Mr Charles William Erskine Mayne
Burnham Yard, BeaconsfieldHP9 2JH
Born September 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
28 Feb 2025
Active
Filing History
2
Description
Type
Date Filed
Document