# Sercle Limited

## Details

- **Company number:** [02913145](https://find-and-update.company-information.service.gov.uk/company/02913145)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Mar 1994
- **Registered office:** HOLIDAY HOUSE, VALLEY ROAD, ILKLEY, LS29 8PB
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities


## Previous names

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




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| Mr Joachim Leif Cato | significant-influence-or-control-as-trust | 13 Jun 2019 | 3 Dec 2021 |
| Darren John Hocquard | 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 |
| David John Hopkins | significant-influence-or-control-as-trust | 13 Jun 2019 | 3 Dec 2021 |
| Angus Stuart Nicol | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 13 Jun 2019 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 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 |



## Owned by

Sercle Limited → [Incuto Services Limited](/company/16071097)





## Companies at the same address

- [Incuto Services Limited](/company/16071097) (16071097)