Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Omninecs Europe Ltd
- Incorporated
- 18 October 2016 (10 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Franco Alberici
- Owned by
- Barbara AlbericiCarlo Marzicola
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 12 Bridewell PlaceThird Floor EastLondonEC4V 6AP
Officers 2 active
Officer details are public data from the Companies House register.
Alberici, Franco
Director · Appointed 15 September 2025
Italian
Born August 1947 (79)
Corporate Secretary · Appointed 18 October 2016
Also at Arkap & Co UK Ltd, Flavorcloud Ltd., Super-Glanz UK Ltd (proposed for strike-off) · more companies
Officer history (8 former)
15 September 2025
Appointed Alberici, Franco as Director
15 September 2025
Resigned Di Lauro, Maria Barbara as Director
15 September 2025
Resigned Di Paola, Francesco as Director
15 September 2025
Resigned Galeotti, Virio as Director
19 May 2025
Resigned Marzicola, Carlo as Director
19 May 2025
Appointed Di Lauro, Maria Barbara as Director
19 May 2025
Appointed Di Paola, Francesco as Director
19 May 2025
Appointed Galeotti, Virio as Director
1 August 2024
Appointed Marzicola, Carlo as Director
31 July 2024
Resigned Alberici, Barbara as Director
23 September 2019
Appointed Alberici, Barbara as Director
23 September 2019
23 September 2019
Resigned Marzicola, Carlo, Mr. as Director
18 July 2018
17 July 2018
18 October 2016
18 October 2016
18 October 2016
Appointed Marzicola, Carlo, Mr. as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Barbara Alberici
Individual · Notified 3 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born December 1971 (54)
Carlo Marzicola
Individual · Notified 13 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born June 1969 (57)
Former controllers (3)
31 December 2020
Ceased Marzia Navicella — Owns 25–50% of shares
13 September 2019
Ceased Omninecs Holding Ltd — Owns 75–100% of shares
21 October 2017
Ceased Barbara Alberici — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · unaudited abridged accounts
- Net Assets
- (£2,693,295)
- Cash
- £369,158
- Profit
- (£2,391,495)
- Employees
- 60
- Debt Ratio
- 203%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £157,121 | £187,982 | £209,635 | EUR 225,783 |
| Current Assets | £2,468,624 | £2,390,740 | £3,589,765 | EUR 5,525,055 |
| Debtors | £2,099,466 | EUR 5,363,035 | ||
| Cash | £369,158 | £256,337 | £553,728 | EUR 162,020 |
| Creditors (< 1 year) | £2,877,191 | £3,928,332 | EUR 6,066,481 | |
| Net Current Assets | (£2,846,836) | (£486,451) | (£313,278) | (EUR 444,001) |
| Net Assets | (£2,693,295) | (£301,800) | (£106,551) | (EUR 221,196) |
| Shareholder Funds | (£2,693,295) | (£301,800) | (£106,551) | (EUR 221,196) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Confirmation statement with no updates | 16 June 2026 | ||
| 30 December 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 20 October 2025 | Appointment of a director | |||
| 16 October 2025 | Termination of appointment of a director | |||
| 16 October 2025 | Termination of appointment of a director |
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