Website & contact details
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- The site of this company’s group or brand.
Omnisient International Limited
- Incorporated
- 2 June 2023 (3 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Other information technology service activities (62090)Data processing, hosting and related activities (63110)
- Directors
- Lawrence SeeffFabrice Francois Boulle
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 10 February 2026
British
Born May 1974 (52)
Seeff, Lawrence
Director · Appointed 27 October 2025
Canadian
Born May 1959 (67)
Boulle, Fabrice Francois
Director · Appointed 1 July 2024
Mauritian
Born July 1983 (43)
Tipper, Gavin Robert
Director · Appointed 1 July 2024
South African
Born August 1965 (61)
Corporate Secretary · Appointed 2 June 2023
Houldsworth, Anthony
Director · Appointed 2 June 2023
British
Born February 1962 (64)
Jacobson, Jonathan Terrence
Director · Appointed 2 June 2023
South African
Born January 1964 (62)
Officer history (4 former)
15 May 2026
Resigned Bruyn, Anton De as Director
27 March 2026
Resigned Merwe, Martha Magdalena Van Der, Dr as Secretary
10 February 2026
10 February 2026
27 October 2025
Appointed Seeff, Lawrence as Director
27 June 2025
17 March 2025
Resigned Kloppers, Jean Pierre as Director
20 September 2024
Appointed Merwe, Martha Magdalena Van Der, Dr as Secretary
1 July 2024
Appointed Tipper, Gavin Robert as Director
1 July 2024
Appointed Kloppers, Jean Pierre as Director
1 July 2024
Appointed Bruyn, Anton De as Director
1 July 2024
Appointed Boulle, Fabrice Francois as Director
2 June 2023
Appointed Jacobson, Jonathan Terrence as Director
2 June 2023
Appointed Houldsworth, Anthony as Director
2 June 2023
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
27 June 2025
Ceased Jonathan Terrence Jacobson — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Statement of capital following an allotment of shares | |||
| 8 June 2026 | Full accounts | 31 May 2025 | ||
| 2 June 2026 | Director's details changed | |||
| 29 May 2026 | Termination of appointment of a director | |||
| 16 April 2026 | Termination of appointment of a secretary |
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