Company Active LTD

Company profile

Omniscient Limited

Omniscient Limited is a UK company with status active founded in 2000 based in London.

CRN
03930655
Founded
2000
Age
26

Overview

Legal name
OMNISCIENT LIMITED
Region
London
Registered address
SUFFOLK HOUSE
GEORGE STREET
CROYDON
SURREY
UNITED KINGDOM
CR0 0YN
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Omniscient Limited
CRN 03930655
2
Direct and ultimate controller Active LTD
Altonrose Limited
CRN 03989524

Company events

Reference milestones and recent Companies House filing stream events.

11 events
08 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

22 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

13 Nov
2024

Change Person Secretary Company With Change Date

Officers

CH03 | Transaction MzQ0Mjc4NTEzNGFkaXF6a2N4

Published 13 Nov 2024 08:56

12 Nov
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0MjY2ODUwNmFkaXF6a2N4

Published 12 Nov 2024 09:32

11 Nov
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MjYxNjMzM2FkaXF6a2N4

Published 11 Nov 2024 10:13

11 Nov
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0MjY2ODgwOWFkaXF6a2N4

Published 11 Nov 2024 01:54

11 Nov
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0MjY2ODU1OGFkaXF6a2N4

Published 11 Nov 2024 01:53

11 Nov
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ0MjY2ODQyM2FkaXF6a2N4

Published 11 Nov 2024 01:51

22 Feb
2000

Incorporated

Inception

Company registered at Companies House