Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Omnira Software International Ltd
- Incorporated
- 26 January 2006 (20 years)
- Previously known as
- Adept Energy Solutions Limited (until 16 March 2026)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Directors
- Francisco Jose GomezShikha Gandhi
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 431 Union StreetAberdeenAB11 6DA
Officers 2 active
Officer details are public data from the Companies House register.
Gomez, Francisco Jose
Director · Appointed 15 May 2026
Canadian
Born January 1971 (55)
Gandhi, Shikha
Director · Appointed 1 April 2025
Canadian
Born July 1980 (46)
Officer history (7 former)
15 May 2026
Appointed Gomez, Francisco Jose as Director
31 December 2025
Resigned Czegledy, Gabor as Director
1 April 2025
Resigned Penman, Steven John as Director
1 April 2025
Appointed Gandhi, Shikha as Director
1 April 2025
Appointed Czegledy, Gabor as Director
1 April 2025
Resigned Alderson, Richard John as Director
1 April 2025
Resigned Alderson, Richard John as Secretary
28 February 2018
Resigned Mcmann, Raymond as Director
1 February 2016
Appointed Mcmann, Raymond as Director
1 August 2013
Appointed Penman, Steven John as Director
1 August 2013
Appointed Alderson, Richard John as Secretary
31 July 2013
Resigned Alderson, Pamela Moira, Dr as Secretary
31 July 2013
Resigned Alderson, Pamela Moira, Dr as Director
26 January 2006
Appointed Alderson, Pamela Moira, Dr as Secretary
26 January 2006
Appointed Alderson, Pamela Moira, Dr as Director
26 January 2006
Appointed Alderson, Richard John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09938408
Former controllers (2)
1 April 2025
Ceased Pamela Moira Alderson — Owns 25–50% of shares
1 April 2025
Ceased Richard John Alderson — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £497,740
- Cash
- £487,695
- Employees
- 10
- Debt Ratio
- 44%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £9,636 | £5,965 | £869 | £4,727 | |
| Current Assets | £881,592 | £641,210 | £394,614 | £337,923 | |
| Debtors | £393,897 | £280,643 | £250,735 | £200,724 | |
| Cash | £487,695 | £360,567 | £143,879 | £137,199 | |
| Creditors (< 1 year) | £391,657 | £471,020 | £338,070 | £254,151 | £170,143 |
| Net Current Assets | £489,935 | £303,140 | £140,463 | £167,780 | |
| Net Assets | £497,740 | £141,332 | £171,609 | ||
| Shareholder Funds | £497,740 | £309,105 | £141,332 | £171,609 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Other filing | — | ||
| 18 May 2026 | Termination of appointment of a director | |||
| 18 May 2026 | Appointment of a director | |||
| 8 April 2026 | Resolutions | |||
| 23 March 2026 | Memorandum and Articles of Association |
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