OMNETICA INVESTMENT LIMITED - Profile & Financials

Accounts Submitted 5 Jan 2025

Confirmation Statement Submitted 22 Jul 2025

Net assets £0.00

Total assets £61.00K £0.00 2022 year on year

Total Liabilities £61.00K £0.00 2022 year on year

Charges 11

11 satisfied

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Contact & Details

Contact

Update Details

Registered Address

37 Carr Lane Hull East Yorkshire HU1 3RE

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£61.00k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

2 active 23 resigned

Show resigned officers

						Status
Richard Wolfgang Henry Schafer	Director	British	United Kingdom	54	28 Feb 2025	Active
Tim Shaw	Director	British	United Kingdom	46	28 Apr 2022	Active

Shareholders

Shareholders (1)


Affiniti Integrated Solutions Ltd	100.0%	27,658,181	Ordinary	23 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Affiniti Integrated Solutions Limited

United Kingdom

Active

Notified 24 Jul 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

Kch (holdings) Limited

Ceased 24 Jul 2016

Ceased

Kcom Group Plc

Ceased 24 Jul 2016

Ceased

Kingston Services Holdings Limited

Ceased 24 Jul 2016

Ceased

See All Controllers

Group Structure

AFFINITI INTEGRATED SOLUTIONS LTD. united kingdom shares 75 to 100 percent

KINGSTON SERVICES HOLDINGS LIMITED united kingdom shares 75 to 100 percent

KCH (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent

KCOM GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KCOM HOLDCO 3 LIMITED united kingdom significant influence or control

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KCOM HOLDCO 1 LIMITED united kingdom significant influence or control

MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED united kingdom

OMNETICA INVESTMENT LIMITED Current Company

OMNETICA LIMITED united kingdom shares 75 to 100 percent

Charges

11 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Aug 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
22 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-22 with no updates	View(3 pages)
10 Jun 2025	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
20 May 2025	Gazette	Gazette Notice Voluntary	View(1 page)
7 May 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)