Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Sercle Limited
- Incorporated
- 25 March 1994 (32 years)
- Previously known as
- Omnio Sercle Limited (until 7 May 2026)Appleton Computer Limited (until 6 January 2022)
- Industry
- Information technology consultancy activities (62020)
- Directors
- John Gilbert NeashamAndrew John Rabbitt
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Holiday HouseValley RoadIlkleyLS29 8PB
Officers 2 active
Officer details are public data from the Companies House register.
Neasham, John Gilbert
Director · Appointed 24 April 2026
British
Born February 1970 (56)
Rabbitt, Andrew John
Director · Appointed 24 April 2026
British
Born November 1979
Officer history (19 former)
24 April 2026
24 April 2026
Appointed Rabbitt, Andrew John as Director
24 April 2026
Resigned Dawson, James Antony as Director
24 April 2026
24 April 2026
Appointed Neasham, John Gilbert as Director
26 August 2025
Appointed Dawson, James Antony as Director
31 July 2025
20 August 2024
Resigned Munteanu, Razvan as Director
20 August 2024
20 August 2024
25 April 2024
19 March 2024
Resigned Olsson, Fredrik as Director
30 August 2023
Appointed Munteanu, Razvan as Director
23 March 2023
23 March 2023
Appointed Olsson, Fredrik as Director
17 March 2023
28 February 2023
6 October 2022
27 September 2022
20 September 2022
Resigned Hall, William Alexander as Director
31 July 2021
Appointed Hall, William Alexander as Director
30 June 2021
30 June 2021
30 June 2021
7 June 2021
3 June 2021
16 April 2020
Resigned Hossack, Ian as Director
16 April 2020
2 March 2020
Resigned Dear, Robin Keith as Director
13 June 2019
Appointed Hossack, Ian as Director
13 June 2019
13 June 2019
Appointed Dear, Robin Keith as Director
13 June 2019
30 May 2012
Resigned Mitchell, James Charles as Secretary
1 December 1996
Appointed Mitchell, James Charles as Secretary
1 December 1996
1 December 1996
15 November 1996
25 March 1994
25 March 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Corporation
Reg. no. 16071097
Former controllers (6)
24 April 2026
Ceased Omnio Group Limited — Owns 75–100% of shares
3 December 2021
Ceased Joachim Leif Cato — Has significant influence or control (as a trust)
3 December 2021
Ceased David John Hopkins — Has significant influence or control (as a trust)
3 December 2021
Ceased Darren John Hocquard — Has significant influence or control (as a trust)
3 December 2021
Ceased Bernard Michael Le Claire — Has significant influence or control (as a trust)
13 June 2019
Filings 145
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Certificate of change of name | |||
| 7 May 2026 | Confirmation statement with updates | 21 April 2026 | ||
| 6 May 2026 | Appointment of a director | |||
| 6 May 2026 | Appointment of a director | |||
| 6 May 2026 | Termination of appointment of a director |
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