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OMNIO GROUP LIMITED

Active
13514685·incorporated 2021-07-16

OMNIO GROUP LIMITED is an active UK private limited company, incorporated on 16 July 2021 at Companies House (number 13514685; OpenRegistry canonical ID GB-13514685-omnio-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 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.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-16
Registered Address
30 CHURCHILL PLACE, LONDON, E14 5RE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of OMNIO GROUP LIMITED

Shareholders

Look up shareholders of OMNIO GROUP LIMITED

Financials

Check financials of OMNIO GROUP LIMITED

Filings

Check filing history of OMNIO GROUP LIMITED

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 2025-07-15. Next confirmation statement due 2026-07-29.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

OMNIO GROUP LIMITED has 1 person with significant control on file:

  • Mr. Erik Jonas Petter Fällström born 1961 resident in Switzerland, Swedish national. Notified 2024-03-19.
    • Owns 50–75% of shares

6 historical PSC records have ceased:

  • Mr Joachim Leif Cato born 1969 resident in Luxembourg, Swedish national. Notified 2021-07-16. Ceased 2026-03-27.
    • Significant Influence Or Control As Trust
  • Mr David John Hopkins born 1963 resident in Jersey, Irish national. Notified 2021-07-16. Ceased 2024-01-01.
    • Significant Influence Or Control As Trust
  • Mr Bernard Michael Le Claire born 1960 resident in Jersey, British national. Notified 2021-07-16. Ceased 2025-01-01.
    • Significant Influence Or Control As Trust
  • Mr Darren John Hocquard born 1967 resident in Wales, British national. Notified 2021-07-16. Ceased 2024-03-19.
    • Significant Influence Or Control As Trust
  • Mr Joachim Leif Cato born 1969 resident in Luxembourg, Swedish national. Notified 2021-07-16. Ceased 2021-07-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr. Alastair James Rothwell born 1969 resident in Jersey, British national. Notified 2025-01-01. Ceased 2026-03-27.
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13514685.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.