SERCLE LIMITED

Active United Kingdom

Information technology consultancy activities

3 employees website.com
Information technology consultancy activities
S

SERCLE LIMITED

Information technology consultancy activities

Founded 25 Mar 1994 Active United Kingdom 3 employees website.com
Information technology consultancy activities

Previous Company Names

APPLETON COMPUTER LIMITED 25 Mar 1994 — 6 Jan 2022
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 7 May 2026 Next due 5 May 2027 11 months remaining
Net assets £321K £47K 2025 year on year
Total assets £545K £363K 2025 year on year
Total Liabilities £224K £317K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for SERCLE LIMITED (02913145), an active company based in United Kingdom. Incorporated 25 Mar 1994. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

£159.97k

Decreased by £629.36k (-80%)

Net Assets

£320.75k

Decreased by £46.51k (-13%)

Total Liabilities

£224.27k

Decreased by £316.75k (-59%)

Turnover

£382.91k

Decreased by £779.06k (-67%)

Employees

3

Debt Ratio

41%

Decreased by 19 (-32%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Omnio Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 6 Ceased

Omnio Group Limited

United Kingdom

Active
Notified 3 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Omnio Group Limited

Unknown

Active
Notified 3 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Incuto Services Limited

Unknown

Active
Notified 24 Apr 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
  • Right To Appoint And Remove Directors As Firm

Bernard Michael Le Claire

Ceased 3 Dec 2021

Ceased

Darren John Hocquard

Ceased 3 Dec 2021

Ceased

Joachim Leif Cato

Ceased 3 Dec 2021

Ceased

Omnio Group Limited

Ceased 24 Apr 2026

Ceased

Angus Stuart Nicol

Ceased 13 Jun 2019

Ceased

David John Hopkins

Ceased 3 Dec 2021

Ceased

Group Structure

Group Structure

OMNIO GROUP LIMITED united kingdom
SERCLE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026Change Of NameCertificate Change Of Name Company
7 May 2026Confirmation StatementConfirmation statement made on 21 Apr 2026 with updates
6 May 2026OfficersTermination of Jayesh Chandulal Mistry as director on 24 Apr 2026
6 May 2026OfficersTermination of Jorgen Durban as director on 24 Apr 2026
6 May 2026Persons With Significant ControlIncuto Services Limited notified as a person with significant control
7 May 2026 Change Of Name

Certificate Change Of Name Company

7 May 2026 Confirmation Statement

Confirmation statement made on 21 Apr 2026 with updates

6 May 2026 Officers

Termination of Jayesh Chandulal Mistry as director on 24 Apr 2026

6 May 2026 Officers

Termination of Jorgen Durban as director on 24 Apr 2026

6 May 2026 Persons With Significant Control

Incuto Services Limited notified as a person with significant control

Recent Activity

Latest Activity

Certificate Change Of Name Company

2 weeks ago on 7 May 2026

Confirmation statement made on 21 Apr 2026 with updates

2 weeks ago on 7 May 2026

Termination of Jayesh Chandulal Mistry as director on 24 Apr 2026

3 weeks ago on 6 May 2026

Termination of Jorgen Durban as director on 24 Apr 2026

3 weeks ago on 6 May 2026

Incuto Services Limited notified as a person with significant control

3 weeks ago on 6 May 2026