OpenCompanies

Sercle Limited

Company number
02913145
Status
Active
Type
Private Limited Company
Incorporated
25 Mar 1994
Nature of business
Information technology consultancy activities

Registered office

Holiday House
Valley Road
Ilkley
LS29 8PB

Previous names

  • Appleton Computer Limited (until 6 Jan 2022)
  • Omnio Sercle Limited (until 7 May 2026)

Control

NameNature of controlNotifiedCeased
Angus Stuart Nicol Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 13 Jun 2019
Darren John Hocquard Significant Influence Or Control As Trust 13 Jun 2019 3 Dec 2021
Mr Joachim Leif Cato Significant Influence Or Control As Trust 13 Jun 2019 3 Dec 2021
David John Hopkins Significant Influence Or Control As Trust 13 Jun 2019 3 Dec 2021
Mr Bernard Michael Le Claire Significant Influence Or Control As Trust 13 Jun 2019 3 Dec 2021
Omnio Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Dec 2021 24 Apr 2026
Incuto Services Limited 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		 24 Apr 2026

Accounts

Year ended Net assets Cash
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Mar 2019 £517,271 £595,580
31 Mar 2018 £615,461 £637,805
31 Mar 2017 £533,690 £631,667
31 Mar 2016 £426,437 £492,924
31 Mar 2015 £395,168 £450,886
31 Mar 2014 £299,675 £427,250
31 Mar 2013 £164,905 £204,964
31 Mar 2012 £157,154 £179,337
31 Mar 2011 £206,833 £239,411
31 Mar 2010 £172,062 £207,686
31 Mar 2009 £184,263 £221,138
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Mar 1998 - -
31 Mar 1997 - -
31 Mar 1996 - -
31 Mar 1995 - -

Connections

Owned by

Sercle Limited → Incuto Services Limited

Companies at the same address

Data