OMNIPHI SYSTEMS LIMITED
Business and domestic software development
OMNIPHI SYSTEMS LIMITED
Business and domestic software development
Contact & Details
Contact
Registered Address
5a Dominus Way Meridian Business Park Leicester LE19 1RP England
Full company profile for OMNIPHI SYSTEMS LIMITED (05859715), an active software company based in Leicester, England. Incorporated 27 Jun 2006. Business and domestic software development. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Cash in Bank
£38.94k
Net Assets
£248.13k
Total Liabilities
£97.19k
Turnover
N/A
Employees
1
Debt Ratio
28%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Botteley, Adrian Miles | Director | British | England | 1 Dec 2014 | Active |
See all 13 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Wbr Group Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Nicholas Murray Perris
Ceased 29 Oct 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Mar 2026 | Confirmation Statement | Confirmation statement made on 6 Mar 2026 with no updates | |
| 24 Feb 2026 | Accounts | Annual accounts filed | |
| 24 Feb 2026 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/03/25 | |
| 24 Feb 2026 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 24 Feb 2026 | Other | Audit exemption statement of guarantee by parent company for period ending 31/03/25 |
Confirmation statement made on 6 Mar 2026 with no updates
Annual accounts filed
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Annual accounts made up to 31 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Recent Activity
Latest Activity
Confirmation statement made on 6 Mar 2026 with no updates
1 months ago on 9 Mar 2026
Annual accounts filed
2 months ago on 24 Feb 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
2 months ago on 24 Feb 2026
Annual accounts made up to 31 Mar 2025
2 months ago on 24 Feb 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
2 months ago on 24 Feb 2026