Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Omnio Group Limited
- Incorporated
- 16 July 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Alexander Carl Gustaf Fallstrom
- Owned by
- Erik Jonas Petter Fällström
- Accounts type
- Full
- Region
- Greater London
- Address
- 30 Churchill PlaceLondonE14 5RE
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Fallstrom, Alexander Carl Gustaf
Director · Appointed 26 August 2025
Swedish
Born September 1990 (36)
Director · Appointed 25 April 2024
Also at Omnio Emi Limited · more companies
British
Born September 1967 (59)
Swedish
Born July 1956 (70)
Officer history (7 former)
31 August 2025
26 August 2025
Appointed Fallstrom, Alexander Carl Gustaf as Director
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
Appointed Olsson, Fredrik as Director
23 March 2023
28 February 2023
Resigned Ingolfsson, Gudmundur Gisli as Director
28 February 2023
6 October 2022
27 September 2022
16 July 2021
16 July 2021
Appointed Ingolfsson, Gudmundur Gisli as Director
16 July 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Erik Jonas Petter Fällström
Individual · Notified 19 March 2024
Owns 50–75% of shares
Swedish
Born April 1961 (65)
Holdings 1
Companies where Omnio Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (6)
27 March 2026
Ceased Alastair James Rothwell — Has significant influence or control (as a trust)
27 March 2026
Ceased Joachim Leif Cato — Has significant influence or control (as a trust)
1 January 2025
Ceased Bernard Michael Le Claire — Has significant influence or control (as a trust)
19 March 2024
Ceased Darren John Hocquard — Has significant influence or control (as a trust)
1 January 2024
Ceased David John Hopkins — Has significant influence or control (as a trust)
16 July 2021
Ceased Joachim Leif Cato — Owns 50–75% of shares
Filings 59
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 30 April 2026 | Change of details for a person with significant control | |||
| 20 April 2026 | Cessation of a person with significant control | |||
| 20 April 2026 | Cessation of a person with significant control | |||
| 20 April 2026 | Change of details for a person with significant control |
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