Omnira Software International Ltd
- Company number
- SC296179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jan 2006
- Nature of business
- Business and domestic software development
Information technology consultancy activities - Corporate group
- Constellation Software UK Holdco Ltd (134 companies)
Registered office
Previous names
- Adept Energy Solutions Limited (until 16 Mar 2026)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carina Uk Holdco Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2025 | |
| Dr Pamela Moira Alderson | Ownership Of Shares 25 To 50 Percent | 31 Oct 2023 | 1 Apr 2025 |
| Mr Richard John Alderson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £569,720 | £508,436 | 10 |
| 31 Jan 2024 | £497,740 | £487,695 | 10 |
| 31 Jan 2023 | £638,456 | £669,970 | 8 |
| 31 Jan 2022 | - | £360,567 | 7 |
| 31 Jan 2021 | £141,332 | £143,879 | 7 |
| 31 Jan 2020 | £171,609 | £137,199 | 8 |
| 31 Jan 2019 | £396,345 | £138,341 | 9 |
| 31 Jan 2018 | - | £317,075 | 7 |
| 31 Jan 2017 | - | £197,750 | 6 |
| 31 Jan 2016 | - | £311,501 | - |
| 31 Jan 2015 | - | £59,350 | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
Connections
Owned by
Omnira Software International Ltd → Carina UK Holdco Ltd → Vela UK Holdco Ltd → Constellation Software UK Holdco Ltd
Companies at the same address
- Argus Vector Well Systems Ltd (SC880954)