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OMITEO LIMITED

Active
15828912·incorporated 2024-07-09

OMITEO LIMITED is an active UK private limited company, incorporated on 9 July 2024 at Companies House (number 15828912; OpenRegistry canonical ID GB-15828912-omiteo-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 2,495 active companies registered in Melton Mowbray, Leicestershire (postcode LE13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-07-09
Registered Address
PERA BUSINESS PARK, NOTTINGHAM ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0PB, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-02. Next confirmation statement due 2026-12-16.

Persons with significant control

OMITEO LIMITED has 1 person with significant control on file:

  • Omiteo International B.V. (Netherlands reg. 57886814). Notified 2025-12-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Koepel Ventures B.V. (Netherlands reg. 76034194). Notified 2024-07-09. Ceased 2025-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Proplanet 2.0 B.V. (Netherlands reg. 57886814). Notified 2025-01-01. Ceased 2025-06-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Alexander Francis Haas born 1964 resident in Netherlands, Dutch national. Notified 2025-06-25. Ceased 2025-12-02.
    • Has significant influence or control

Previous names

OMITEO LIMITED has previously traded as:

  • PROPLANET LIMITED (until 2025-04-01)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Melton Mowbray:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15828912.

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