Omniphi Systems Limited
- Company number
- 05859715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jun 2006
- Nature of business
- Business and domestic software development
- Corporate group
- Jlhc Holdings Limited (23 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wbr Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 | |
| Mr Nicholas Murray Perris | Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2017 | 29 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | £159,090 | £45,874 | 2 |
| 31 Mar 2023 | £5,122 | £39,919 | 2 |
| 31 Mar 2022 | £56,346 | £78,376 | 2 |
| 31 Mar 2021 | £5,931 | £48,584 | 3 |
| 31 Mar 2020 | £238 | £52,999 | 1 |
| 31 Mar 2019 | £8,849 | £18,346 | - |
| 31 Mar 2018 | £29,493 | £23,268 | - |
| 31 Mar 2017 | - | £62,400 | 1 |
| 30 Jun 2016 | - | £15,063 | - |
| 30 Jun 2015 | - | £32,833 | - |
| 30 Jun 2014 | - | £11,457 | - |
| 30 Jun 2013 | - | £12,653 | - |
| 30 Jun 2012 | - | £15,307 | - |
| 30 Jun 2011 | £25,054 | £9,487 | - |
| 30 Jun 2010 | £18,902 | £11,805 | - |
| 30 Jun 2009 | £5,195 | £26,556 | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
Connections
Owned by
Omniphi Systems Limited → WBR Group Holdings Limited → DKS Corporate Consulting Limited
Companies at the same address
- Apparel And Trades Bidding Consortium LLP (OC460069)
- Ashdown Farm (Sussex) Limited (17098210)
- Ashdown Farm Estates Limited (17098256)
- Bentleys Garden Buildings Limited (04807454)
- Bespoke Corporate Pensions Ltd (07463815)
- Bespoke Corporate Trustees Limited (03948571)
- Brunel Trustees Limited (02321679)
- CRJ Trustees Limited (03716082)
- D And Atm Holdings Limited (16635230)
- DKS Corporate Consulting Limited (08318779)