Omnio Group Limited
- Company number
- 13514685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jul 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FALLSTROM, Alexander Carl Gustaf | Director | 26 Aug 2025 | |
| MISTRY, Jayesh Chandulal | Director | 25 Apr 2024 | |
| DURBAN, Jorgen | Director | 6 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Joachim Leif Cato | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
16 Jul 2021 | 16 Jul 2021 |
| Mr David John Hopkins | Significant Influence Or Control As Trust | 16 Jul 2021 | 1 Jan 2024 |
| Mr Darren John Hocquard | Significant Influence Or Control As Trust | 16 Jul 2021 | 19 Mar 2024 |
| Mr Bernard Michael Le Claire | Significant Influence Or Control As Trust | 16 Jul 2021 | 1 Jan 2025 |
| Mr. Alastair James Rothwell | Significant Influence Or Control As Trust | 1 Jan 2025 | 27 Mar 2026 |
| Mr Joachim Leif Cato | Significant Influence Or Control As Trust | 16 Jul 2021 | 27 Mar 2026 |
| Mr. Erik Jonas Petter Fällström | Ownership Of Shares 50 To 75 Percent | 19 Mar 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Controls
- Omnio Emi Limited (05831884)
Directors’ other companies
- DURBAN, Jorgen - Director at Omnio Emi Limited
- MISTRY, Jayesh Chandulal - Director at Omnio Emi Limited
Companies at the same address
- 1reit PLC (16474982)
- A-N-S Design Limited (16612846)
- AA Psychiatry Ltd (09179966)
- Acanthus Development Group Limited (16329850)
- Accounting Technicians (Services) Limited (03116873)
- Acee Ai PLC (16604178)
- Adda PLC (16648496)
- Adin PLC (16590795)
- Adthena Ltd (08171866)
- Aerospace Technik UK Limited (17393113)