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OMNIO SERCLE LIMITED
Active
02913145 · incorporated 1994-03-25
OMNIO SERCLE LIMITED is an active UK private limited company, incorporated on 25 March 1994 at Companies House (number 02913145; OpenRegistry canonical ID GB-02913145-omnio-sercle-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
30 CHURCHILL PLACE, LONDON, E14 5RE, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-12-31 . Next accounts due 2027-09-30 . Financial year-end: 31/12 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2025-04-21 . Next confirmation statement due 2026-05-05 .
Persons with significant control OMNIO SERCLE LIMITED has 1 person with significant control on file:
Incuto Services Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Firm No individual or entity with significant control has been identified. 7 historical PSC records have ceased:
Angus Stuart Nicol born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-06-13. Owns 75% or more of shares Holds 75% or more of voting rights Mr Joachim Leif Cato born 1969 resident in Luxembourg, Swedish national. Notified 2019-06-13. Ceased 2021-12-03. Significant Influence Or Control As Trust David John Hopkins born 1963 resident in United Kingdom, Irish national. Notified 2019-06-13. Ceased 2021-12-03. Significant Influence Or Control As Trust Darren John Hocquard born 1967 resident in United Arab Emirates, British national. Notified 2019-06-13. Ceased 2021-12-03. Significant Influence Or Control As Trust Mr Bernard Michael Le Claire born 1960 resident in Jersey, British national. Notified 2019-06-13. Ceased 2021-12-03. Significant Influence Or Control As Trust Omnio Group Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors (unnamed) . Notified 2019-06-13. Ceased 2019-06-13. Previous names
OMNIO SERCLE LIMITED has previously traded as:
APPLETON COMPUTER LIMITED (until 2022-01-06)Similar UK companies Other companies registered under SIC 62020 (Information technology consultancy activities):
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