OS

OMNIO SERVICES LTD

Active

Company number 16284140

Beaconsfield, United Kingdom · Incorporated 28 February 2025

C/O Azets Burnham Yard, London End, Beaconsfield, HP9 2JH, United Kingdom

Last updated on 14 August 2026

Management consultancy activities other than financial management · SIC 70229


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
27 February 2026
Next due
13 March 2027
6 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 14 August 2026
  • CHARLES MAYNE (51.0%)
  • GUY WINTER (49.0%)
Total shares
10,000
Nominal value
£0.100
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 10,000 GBP £0.100
Total 10,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CHARLES MAYNE ORDINARY 5,100 51.00% 5,100 51.00%
GUY WINTER ORDINARY 4,900 49.00% 4,900 49.00%
Total 10,000 100% 10,000 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Guy Quentin Winter
Born August 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 February 2025
PS
Mr Charles William Erskine Mayne
Born September 1969
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
28 February 2025
PS
Dr Guy Quentin Winter
Born August 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 February 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 April 2026 View
Incorporation Company
Incorporation
28 February 2025 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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