Omnisonic International Limited

Active06110567 Private limited company
Incorporated
16 February 2007 (19 years)
Industry
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309)
Manufacture of other electrical equipment (27900)
Directors
David Aaron Wooster
Sam Pierre Nankivell
Accounts type
Total exemption full
Region
East of England
Address
3 Doolittle Yard
Froghall Road
Ampthill
MK45 2NW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Wooster, David Aaron
Director · Appointed 5 September 2023
British
Born March 1969 (57)
Nankivell, Sam Pierre
Director · Appointed 31 July 2023
British
Born February 1982 (44)
Officer history (6 former)
5 September 2023
Appointed Wooster, David Aaron as Director
31 July 2023
Appointed Nankivell, Sam Pierre as Director
31 July 2023
Resigned Coley, Trevor Richard as Director
31 July 2023
Resigned Scott, Simon as Secretary
31 July 2023
Resigned Coley, Lisa Marie as Director
3 April 2021
Resigned Eaton, Martin Keith as Secretary
3 April 2021
Appointed Scott, Simon as Secretary
16 February 2007
Appointed Instant Companies Limited as Corporate Nominee Director
16 February 2007
Resigned Instant Companies Limited as Corporate Nominee Director
16 February 2007
Appointed Eaton, Martin Keith as Secretary
16 February 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 February 2007
Appointed Coley, Lisa Marie as Director
16 February 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 February 2007
Appointed Coley, Trevor Richard as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09672716
Former controllers (2)
31 July 2023
Ceased Lisa Marie Coley — Owns 25–50% of shares
31 July 2023
Ceased Trevor Richard Coley — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

K-Array Ltd Owns 75–100% of shares
Omnisonic International Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£20,822
Cash
£134
Employees
4
Debt Ratio
96%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2024 2025 £1,217,303 £1,303,269 £214,126 £20,822
Balance sheet detail
2025202420222021
Fixed Assets£316,508£9,277£19,721£26,294
Current Assets£253,749£411,737£1,422,200£1,395,642
Debtors£92,709£148,436£366,588£514,944
Cash£134£13,083£840,995£696,609
Creditors (< 1 year)£270,735£204,569£135,067£196,298
Creditors (> 1 year)£276,668£3,585£8,335
Net Current Assets(£16,986)£207,168£1,287,133£1,199,344
Net Assets£20,822£214,126£1,303,269£1,217,303
Shareholder Funds£20,822£214,126£1,303,269£1,217,303

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates16 May 2026
30 December 2025Total exemption full accounts31 March 2025
19 May 2025Confirmation statement with no updates16 May 2025
23 December 2024Total exemption full accounts31 March 2024
25 October 2024Registration of a charge
Show all recent filings

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