Omicron Solutions Limited

Active02855672 Private limited company
Incorporated
22 September 1993 (33 years)
Industry
Information technology consultancy activities (62020)
Directors
Amanda Jane Sheppard
Owned by
Andrew John Sheppard
Amanda Jane Sheppard
Accounts type
Total exemption full
Region
East of England
Address
4 Long Spring
Porters Wood
St. Albans
AL3 6EN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sheppard, Amanda Jane
Secretary · Appointed 31 August 2022
Sheppard, Amanda Jane
Director · Appointed 1 February 2013
British
Born June 1975 (51)
Director · Appointed 1 February 2013
British
Born June 1971 (55)
Officer history (6 former)
31 August 2022
Appointed Sheppard, Amanda Jane as Secretary
31 August 2022
Resigned Latter, Lorraine Karen as Secretary
10 April 2018
Resigned Latter, Philip James Murray as Director
31 December 2017
Resigned Latter, Lorraine Karen as Director
1 February 2013
Appointed Sheppard, Amanda Jane as Director
1 February 2013
Appointed Sheppard, Andrew John as Director
31 May 2000
Resigned Sheppard, Andrew John as Director
18 July 1998
Appointed Sheppard, Andrew John as Director
1 November 1993
Appointed Latter, Philip James Murray as Director
1 November 1993
Appointed Latter, Lorraine Karen as Secretary
1 November 1993
Appointed Latter, Lorraine Karen as Director
1 November 1993
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
1 November 1993
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
22 September 1993
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
22 September 1993
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Andrew John Sheppard
Individual · Notified 1 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1971 (55)
Amanda Jane Sheppard
Individual · Notified 1 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1975 (51)
Former controllers (2)
23 April 2018
Ceased Philip James Murray Latter — Owns 25–50% of shares
31 December 2017
Ceased Lorraine Karen Latter — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£140,070
Cash
£193,071
Debt Ratio
65%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2024 2025 £89,441 £122,119 £110,526 £129,534 £140,070
Balance sheet detail
2025202420232022202120202019
Fixed Assets£55,731£69,589£7,570£3,365£2£2£533
Current Assets£349,972£257,641£270,527£228,534£194,526£261,965£172,308
Debtors£156,901£149,187£162,735£115,133£97,143£70,207
Cash£193,071£108,454£107,792£113,401£97,383£191,758
Creditors (< 1 year)£228,823£151,249£160,094£81,890£84,002£89,848£53,379
Creditors (> 1 year)£36,810£0£50,000
Net Current Assets£121,149£106,392£110,433£146,644£110,524£172,117£120,759
Net Assets£140,070£129,534£110,526£122,119£89,441
Shareholder Funds£140,070£129,534£118,003£150,009£110,526£122,119£89,441

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Other filing
6 May 2026Total exemption full accounts31 October 2025
29 September 2025Confirmation statement with updates22 September 2025
18 July 2025Total exemption full accounts31 October 2024
25 September 2024Confirmation statement with updates22 September 2024
Show all recent filings

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