OpenRegistry
Companies House/London/Company profile

OMNI SOFTWARE LIMITED

Active
10240181·incorporated 2016-06-20

OMNI SOFTWARE LIMITED is an active UK private limited company, incorporated on 20 June 2016 at Companies House (number 10240181; OpenRegistry canonical ID GB-10240181-omni-software-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-06-20
Registered Address
11 BEAVOR LANE, LONDON, W6 9AR, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Persons with significant control

OMNI SOFTWARE LIMITED has 1 person with significant control on file:

  • Omni Software Holdco Limited (England reg. 13058789). Notified 2022-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Riaz Gulam Husein Ladha born 1957 resident in England, English national. Notified 2018-10-01. Ceased 2023-06-06.
    • Owns 75% or more of shares
    • Significant Influence Or Control As Firm

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