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Companies House/London/Company profile

OMNIHENOS LTD

Active
15317640·incorporated 2023-11-29

OMNIHENOS LTD is an active UK private limited company, incorporated on 29 November 2023 at Companies House (number 15317640; OpenRegistry canonical ID GB-15317640-omnihenos-ltd). 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 E22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-11-29
Registered Address
3504 50 MARSH WALL, LONDON, E22 2AF, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-28. Next confirmation statement due 2026-12-12.

Persons with significant control

OMNIHENOS LTD has 1 person with significant control on file:

  • Mrs Catherine Louise Earl born 1991 resident in United Kingdom, British national. Notified 2023-11-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Alexander Richard Earl born 1992 resident in United Kingdom, British national. Notified 2023-11-29. Ceased 2025-09-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

OMNIHENOS LTD has previously traded as:

  • CURATIFY CONSULTANTS LIMITED (until 2025-09-10)

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