Onomi Limited

Active09252861 Private limited company
Incorporated
7 October 2014 (12 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Unit 1A-1B Millennium Way
Pride Park
Derby
DE24 8HZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2026
British
Born January 1967 (59)
Director · Appointed 3 July 2026
British
Born March 1980 (46)
Director · Appointed 21 August 2025
British
Born January 1975 (51)
Officer history (9 former)
23 September 2026
Appointed Lupas, Sergiu Andrei as Director
3 July 2026
Appointed Knight, Victoria Anne as Director
7 June 2026
Resigned Muller, Neil Keith as Director
15 May 2026
Appointed Muller, Neil Keith as Director
23 April 2026
Resigned Woodhouse, Christopher Kevin as Director
4 December 2025
Appointed Woodhouse, Christopher Kevin as Director
27 October 2025
Resigned Moseley, Richard as Director
21 August 2025
Appointed Grafton, Mark David as Director
18 August 2025
Resigned Kay, Jonathan Walton as Director
30 June 2025
Appointed Moseley, Richard as Director
6 June 2025
Resigned Gilbert, Andrew Paul as Director
17 February 2022
Appointed Kay, Jonathan Walton as Director
17 February 2022
Resigned Keller, Leon Benjamin Asher as Director
31 May 2018
Appointed Keller, Leon Benjamin Asher as Director
31 May 2018
Resigned Baker, Russell Edward James as Director
15 May 2017
Appointed Baker, Russell Edward James as Director
15 May 2017
Appointed Gilbert, Andrew Paul as Director
15 May 2017
Resigned Boneham, Julian Robin as Director
15 May 2017
Resigned Slater, Andrew Ian as Director
7 October 2014
Appointed Boneham, Julian Robin as Director
7 October 2014
Appointed Slater, Andrew Ian as Director

Ownership 1 active

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

Corporate entity · Notified 15 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04759927
Former controllers (3)
15 May 2017
Ceased Node 4 Limited — Owns 75–100% of shares
15 May 2017
Ceased Julian Robin Boneham — Owns 25–50% of shares
15 May 2017
Ceased Andrew Ian Slater — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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