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Companies House/London/Company profile

OMNINECS EUROPE LTD

Active
10434638·incorporated 2016-10-18

OMNINECS EUROPE LTD is an active UK private limited company, incorporated on 18 October 2016 at Companies House (number 10434638; OpenRegistry canonical ID GB-10434638-omninecs-europe-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-18
Registered Address
12 BRIDEWELL PLACE, THIRD FLOOR EAST, LONDON, EC4V 6AP, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-16. Next confirmation statement due 2026-06-30.

Persons with significant control

OMNINECS EUROPE LTD has 2 persons with significant control on file:

  • Mr Carlo Marzicola born 1969 resident in Italy, Italian national. Notified 2019-09-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Barbara Alberici born 1971 resident in Italy, Italian national. Notified 2024-09-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Ms Barbara Alberici born 1971 resident in Italy, Italian national. Notified 2016-10-18. Ceased 2017-10-21.
    • Owns 75% or more of shares
  • Omninecs Holding Ltd (Uk reg. 10298442). Notified 2017-10-21. Ceased 2019-09-13.
    • Owns 75% or more of shares
  • Mr Marzia Navicella born 1971 resident in Italy, Italian national. Notified 2019-09-13. Ceased 2020-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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