OMNIO GROUP LIMITED

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Key Data

Status

Active

Company No.

13514685

Incorporation date

16/07/2021

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2022)

30/04/2026

Change of details for Mr. Erik Jonas Petter Fällström as a person with significant control on 2026-04-01

View PDF (2 pages)

20/04/2026

Change of details for Mr. Erik Jonas Petter Fällström as a person with significant control on 2026-03-27

View PDF (2 pages)

20/04/2026

Cessation of Joachim Leif Cato as a person with significant control on 2026-03-27

View PDF (1 pages)

20/04/2026

Cessation of Alastair James Rothwell as a person with significant control on 2026-03-27

View PDF (1 pages)

18/04/2026

Full accounts made up to 2025-12-31

View PDF (35 pages)

07/10/2025

Change of details for Mr. Erik Jonas Petter Fällström as a person with significant control on 2025-09-01

View PDF (2 pages)

11/09/2025

Appointment of Mr Alexander Carl Gustaf Fallstrom as a director on 2025-08-26

View PDF (2 pages)

31/08/2025

Termination of appointment of Matthew Phillip Doerner as a director on 2025-08-31

View PDF (1 pages)

03/08/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

02/06/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

15/01/2025

Change of details for Mr. Alastair James Rothwell as a person with significant control on 2025-01-01

View PDF (2 pages)

15/01/2025

Change of details for Mr Joachim Leif Cato as a person with significant control on 2024-10-10

View PDF (2 pages)

15/01/2025

Change of details for Mr. Alastair James Rothwell as a person with significant control on 2025-01-01

View PDF (2 pages)

15/01/2025

Change of details for Mr. Alastair James Rothwell as a person with significant control on 2025-01-01

View PDF (2 pages)

15/01/2025

Change of details for Mr. Alastair James Rothwell as a person with significant control on 2025-01-01

View PDF (2 pages)

15/01/2025

Change of details for Mr Joachim Leif Cato as a person with significant control on 2024-10-01

View PDF (2 pages)

15/01/2025

Change of details for Mr. Alastair James Rothwell as a person with significant control on 2025-01-01

View PDF (2 pages)

14/01/2025

Change of details for Mr. Alastair James Rothwell as a person with significant control on 2025-01-01

View PDF (2 pages)

14/01/2025

Notification of Alastair James Rothwell as a person with significant control on 2025-01-01

View PDF (2 pages)

14/01/2025

Cessation of David John Hopkins as a person with significant control on 2024-01-01

View PDF (1 pages)

14/01/2025

Cessation of Bernard Michael Le Claire as a person with significant control on 2025-01-01

View PDF (1 pages)

22/08/2024

Termination of appointment of Stefano Andreani as a director on 2024-08-20

View PDF (1 pages)

22/08/2024

Appointment of Mr Matthew Phillip Doerner as a director on 2024-08-20

View PDF (2 pages)

22/08/2024

Termination of appointment of Razvan Munteanu as a director on 2024-08-20

View PDF (1 pages)

20/08/2024

Confirmation statement made on 2024-07-15 with updates

View PDF (4 pages)

09/06/2024

Registered office address changed from Clerks Court 18-20 Farringdon Lane London EC1R 3AU England to 30 Churchill Place London E14 5RE on 2024-06-09

View PDF (1 pages)

20/05/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

30/04/2024

Appointment of Mr Jayesh Chandulal Mistry as a director on 2024-04-25

View PDF (2 pages)

25/03/2024

Change of details for Mr Joachim Leif Cato as a person with significant control on 2024-03-19

View PDF (2 pages)

21/03/2024

Cessation of Darren John Hocquard as a person with significant control on 2024-03-19

View PDF (1 pages)

21/03/2024

Notification of Erik Jonas Petter Fällström as a person with significant control on 2024-03-19

View PDF (2 pages)

21/03/2024

Change of details for Mr Bernard Michael Le Claire as a person with significant control on 2024-03-19

View PDF (2 pages)

19/03/2024

Termination of appointment of Fredrik Olsson as a director on 2024-03-19

View PDF (1 pages)

16/01/2024

Resolutions

View PDF (1 pages)

16/01/2024

Statement of capital following an allotment of shares on 2023-12-21

View PDF (4 pages)

19/10/2023

Director's details changed for Mr Razvan Munteanu on 2023-10-19

View PDF (2 pages)

05/09/2023

Appointment of Mr Razvan Munteanu as a director on 2023-08-30

View PDF (2 pages)

09/08/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

27/07/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

15/06/2023

Registered office address changed from Floor 8 , Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to Clerks Court 18-20 Farringdon Lane London EC1R 3AU on 2023-06-15

View PDF (1 pages)

17/05/2023

Registration of charge 135146850002, created on 2023-05-17

View PDF (46 pages)

24/03/2023

Appointment of Mr Fredrik Olsson as a director on 2023-03-23

View PDF (2 pages)

24/03/2023

Appointment of Mr Stefano Andreani as a director on 2023-03-23

View PDF (2 pages)

07/03/2023

Termination of appointment of Julia D'ann Throop as a director on 2023-02-28

View PDF (1 pages)

07/03/2023

Termination of appointment of Gudmundur Gisli Ingolfsson as a director on 2023-02-28

View PDF (1 pages)

09/12/2022

Full accounts made up to 2021-12-31

View PDF (24 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

31/12/2024

Next confirmation date

15/07/2026

Last change occurred

31/12/2024

Accounts

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

10

Officers

This information is available in our reports to registered users.

Persons with Significant Control

10

Persons with Significant Control

This information is available in our reports to registered users.

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

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Growing of other non-perennial crops

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

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Description

About OMNIO GROUP LIMITED

OMNIO GROUP LIMITED is an(a) Active company incorporated on 16/07/2021 with the registered office located at 30 Churchill Place, London E14 5RE. There are currently 3 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 OMNIO GROUP LIMITED?

OMNIO GROUP LIMITED is currently Active. It was registered on 16/07/2021 .

Where is OMNIO GROUP LIMITED located?

OMNIO GROUP LIMITED is registered at 30 Churchill Place, London E14 5RE.

What does OMNIO GROUP LIMITED do?

OMNIO GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for OMNIO GROUP LIMITED?

The latest filing was on 30/04/2026: Change of details for Mr. Erik Jonas Petter Fällström as a person with significant control on 2026-04-01.