ECKOH OMNI LIMITED

Key Data

Status

Active

Company No.

07553916

Incorporation date

07/03/2011

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2011)

23/03/2026

Confirmation statement made on 2026-03-11 with updates

View PDF (4 pages)

26/09/2025

Resolutions

View PDF (1 pages)

26/09/2025

Solvency Statement dated 25/09/25

View PDF (1 pages)

26/09/2025

Statement by Directors

View PDF (1 pages)

26/09/2025

Statement of capital on 2025-09-26

View PDF (4 pages)

25/09/2025

Statement of capital following an allotment of shares on 2025-09-19

View PDF (3 pages)

20/08/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (8 pages)

18/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

18/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

18/08/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (43 pages)

13/03/2025

Change of details for Eckoh Plc as a person with significant control on 2025-01-20

View PDF (2 pages)

13/03/2025

Confirmation statement made on 2025-03-11 with updates

View PDF (4 pages)

09/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

09/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (8 pages)

22/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

06/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

06/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (75 pages)

15/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

17/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

17/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

17/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (72 pages)

17/11/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (8 pages)

31/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

31/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

22/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

17/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

17/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

17/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (70 pages)

17/11/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (12 pages)

01/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

01/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

15/03/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

15/11/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (15 pages)

15/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

15/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

22/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (66 pages)

22/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

22/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

11/03/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

14/12/2020

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (16 pages)

14/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (64 pages)

14/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

14/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

16/03/2020

Confirmation statement made on 2020-03-11 with no updates

View PDF (3 pages)

20/11/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (18 pages)

20/11/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (72 pages)

20/11/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

20/11/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

24/04/2019

Termination of appointment of Graham John Pollard as a director on 2019-04-23

View PDF (1 pages)

11/03/2019

Confirmation statement made on 2019-03-11 with no updates

View PDF (3 pages)

07/01/2019

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (18 pages)

07/01/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (68 pages)

07/01/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

07/01/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

07/08/2018

Resolutions

View PDF (2 pages)

07/08/2018

Change of name notice

View PDF (2 pages)

15/03/2018

Confirmation statement made on 2018-03-11 with no updates

View PDF (3 pages)

28/11/2017

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (22 pages)

28/11/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (69 pages)

28/11/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

28/11/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

29/08/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

05/05/2017

Termination of appointment of Adam Paul Moloney as a director on 2017-05-02

View PDF (1 pages)

05/05/2017

Appointment of Christine Gillian Herbert as a director on 2017-05-02

View PDF (2 pages)

05/05/2017

Appointment of Christine Gillian Herbert as a secretary on 2017-05-02

View PDF (2 pages)

28/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (6 pages)

07/12/2016

Statement of capital following an allotment of shares on 2016-07-15

View PDF (5 pages)

23/11/2016

Statement of capital following an allotment of shares on 2016-07-15

View PDF (4 pages)

07/10/2016

Statement of capital following an allotment of shares on 2016-07-15

View PDF (4 pages)

28/09/2016

Memorandum and Articles of Association

View PDF (13 pages)

22/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

23/08/2016

Current accounting period extended from 2016-12-31 to 2017-03-31

View PDF (3 pages)

23/08/2016

Termination of appointment of Elizabeth Dawn Needham as a secretary on 2016-07-19

View PDF (2 pages)

23/08/2016

Appointment of Mr Adam Paul Moloney as a director on 2016-07-19

View PDF (3 pages)

23/08/2016

Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS to Telford House Corner Hall Hemel Hempstead Hertfordshire HP3 9HN on 2016-08-23

View PDF (2 pages)

23/08/2016

Resolutions

View PDF (1 pages)

23/08/2016

Resolutions

View PDF (2 pages)

23/08/2016

Termination of appointment of Markus Pedriks as a director on 2016-07-19

View PDF (2 pages)

23/08/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/08/2016

Appointment of Mr Nicholas Barnaby Philpot as a director on 2016-07-19

View PDF (3 pages)

23/08/2016

Change of share class name or designation

View PDF (2 pages)

08/08/2016

Registration of charge 075539160001, created on 2016-07-20

View PDF (26 pages)

05/04/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (5 pages)

10/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

11/03/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (5 pages)

19/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

05/06/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (5 pages)

05/06/2014

Statement of capital following an allotment of shares on 2013-05-28

View PDF (3 pages)

19/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

19/06/2013

Appointment of Mrs Elizabeth Dawn Needham as a secretary

View PDF (1 pages)

30/05/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (5 pages)

29/05/2013

Termination of appointment of Andrew Roe as a director

View PDF (1 pages)

26/03/2013

Appointment of Mr Andrew Charles Roe as a director

View PDF (2 pages)

20/02/2013

Appointment of Mr Markus Pedriks as a director

View PDF (2 pages)

30/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

11/06/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (4 pages)

13/02/2012

Previous accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

13/05/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (4 pages)

13/05/2011

Statement of capital following an allotment of shares on 2011-05-13

View PDF (3 pages)

13/05/2011

Statement of capital following an allotment of shares on 2011-05-13

View PDF (3 pages)

07/03/2011

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/03/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Herbert, Christine Gillian	Director	02/05/2017 - Present	25
Philpot, Nicholas Barnaby	Director	19/07/2016 - Present	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ECKOH OMNI LIMITED

ECKOH OMNI LIMITED is an(a) Active company incorporated on 07/03/2011 with the registered office located at Telford House, Corner Hall, Hemel Hempstead, Hertfordshire HP3 9HN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECKOH OMNI LIMITED?

ECKOH OMNI LIMITED is currently Active. It was registered on 07/03/2011 .

Where is ECKOH OMNI LIMITED located?

ECKOH OMNI LIMITED is registered at Telford House, Corner Hall, Hemel Hempstead, Hertfordshire HP3 9HN.

What does ECKOH OMNI LIMITED do?

ECKOH OMNI LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ECKOH OMNI LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-11 with updates.