Omnio Sercle Limited, London

Omnio Sercle Limited is a private limited company. Formerly, it was named Appleton Computer Limited (changed on 2022-01-06). Situated at Clerks Court, 18-20 Farringdon Lane, London EC1R 3AU, this 30 years old company was incorporated on 1994-03-25 and is categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).
4 directors can be found in this company: Razvan M. (appointed on 30 August 2023), Fredrik O. (appointed on 23 March 2023), Stefano A. (appointed on 23 March 2023).
About
Name: Omnio Sercle Limited
Number: 02913145
Incorporation date: 1994-03-25
End of financial year: 31 December
 
Address: Clerks Court
18-20 Farringdon Lane
London
EC1R 3AU
SIC code: 62020 - Information technology consultancy activities
Company staff
People with significant control
Omnio Group Limited
3 December 2021
Address Waverley House Noel Street, London, W1F 8GQ, England
Legal authority Companies Act
Legal form Limited Corporation
Country registered England
Place registered England And Wales
Registration number 13514685
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Darren H.
13 June 2019 - 3 December 2021
Nature of control: significiant influence or control
David H.
13 June 2019 - 3 December 2021
Nature of control: significiant influence or control
Bernard L.
13 June 2019 - 3 December 2021
Nature of control: significiant influence or control
Joachim C.
13 June 2019 - 3 December 2021
Nature of control: significiant influence or control
Angus N.
6 April 2016 - 13 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31
Current Assets 273,912 211,630 205,847 428,645 469,439 518,816 635,473 712,272 630,730
Total Assets Less Current Liabilities 206,834 157,154 164,905 299,675 395,168 428,838 535,489 616,858 517,271
Fixed Assets - 12,402 9,922 17,455 14,710 12,301 - - -
Shareholder Funds 206,834 157,154 164,905 299,675 395,168 426,437 - - -
Tangible Fixed Assets - 12,402 9,922 17,455 14,710 12,301 - - -
Number Shares Allotted - - 2 2 2 2 - - -

The deadline for Omnio Sercle Limited confirmation statement filing is 2024-05-05. The last confirmation statement was submitted on 2023-04-21. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

6 persons of significant control are listed in the Companies House, namely: Omnio Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Noel Street, W1F 8GQ London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Full accounts for the period ending 31st December 2022
filed on: 9th, August 2023 | accounts
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