Omentronic Limited

Company details

Type

Private Limited Company

Incorporated

1990-06-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2025-12-31 156 days overdue

Confirmation statement

last made up 2026-01-31 · next due 2027-02-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2023) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Fox, Bernadette · Secretary appointed 2007-11-20
• Gyles, Robert Stuart · Director appointed 2005-04-15
• Gradel, David · Director
• Barraclough, John Howard · Director appointed 2003-05-01 resigned 2018-03-31
• Robinson, Margaret · Secretary appointed 2006-04-25 resigned 2007-11-20
• Fullalove, Deanna · Secretary appointed 1999-07-26 resigned 2005-10-10
• Ormerod, David Anthony · Director appointed 1995-02-28 resigned 2004-06-30
• Jacobs, Laurence Anthony · Director appointed 1995-02-28 resigned 1999-02-01
• Ridehalgh, Frank · Director resigned 1997-05-31
• Mathias, Thomas Reginald Richard · Director resigned 1995-02-28

People with significant control (1)

• Uk Estates Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (16)

All charges satisfied.

• A registered charge Satisfied 025149020016
  Held by Aviva Commercial Finance Limited
  Created 2019-04-30 · satisfied 2025-10-09
  The civic centre, greengate street, stafford registered at the land registry with title number SF449821 and others, for more details, please refer to the instrument.
• A registered charge Satisfied 025149020015
  Held by Friends Life Limited
  Created 2016-10-14 · satisfied 2020-05-18
  See annexure 1 and annexure 2 of the charge. The charge creates a first legal mortgage over the land identified as edged red on the plan at annexure 1 and the land identified as shaded blue on the plan at annexure 2.
• A registered charge Satisfied 025149020014
  Held by Friends Life Limited
  Created 2016-10-14 · satisfied 2020-05-18
• A registered charge Satisfied 025149020013
  Held by Friends Annuities Limited
  Created 2014-02-24 · satisfied 2020-05-18
  Notification of addition to or amendment of charge.
• Legal charge Satisfied
  Held by Axa Annuity Company Limited
  Created 2008-12-02 · satisfied 2020-05-18
  The mortgaged premises being f/h premises k/a civic offices, greengate street, stafford t/no SF449821 and f/h premises k/a market square house, beastmarket hill, nottingham t/no NT367385 and all assets property and undertaking, goodwill and uncalled capital by way of floating charge see image for full details.
• Legal charge Satisfied
  Held by Axa Sun Life PLC
  Created 2005-06-15 · satisfied 2020-05-18
  F/H 32-34 and 36 market street crewe t/no CH4808 insurances all assets undertaking and property including goodwill & uncalled capital.
• Cash deposit security deed Satisfied
  Held by Axa Sun Life PLC
  Created 2005-06-15 · satisfied 2020-05-18
  Full title guarantee the deposit. See the mortgage charge document for full details.
• Cash deposit security deed Satisfied
  Held by Axa Sun Life PLC
  Created 2003-08-21 · satisfied 2020-05-18
  By way of first fixed charge the deposit.
• Legal charge Satisfied
  Held by Axa Sun Life PLC
  Created 2003-08-21 · satisfied 2020-05-18
  F/H premises known as 31-33 gallowtree gate, leicester LE1 5AD t/n LT1505. See the mortgage charge document for full details.
• A standard security which was presented for registration in scotland on the 05TH march 2003 and Satisfied
  Held by Axa Sun Life PLC
  Created 2003-02-04 · satisfied 2006-10-17
  30/30A and 32 george street edinburgh.
• Second supplemental agreement relating to a £14,000,000 legal charge dated 29 april 1998 Satisfied
  Held by Axa Sun Life PLC
  Created 2002-02-13 · satisfied 2020-05-18
  (I) f/hold premises known as civic offices,greengate street,stafford; t/no SF317190 and (ii) f/hold premises known as market house,beastmarket hill,nottingham; nt 194552 with all plant machinery fixtures and fittings thereon; all assets property and undertaking whatsoever including the goodwill and uncalled capital by way of first ranking floating charge; the benefit of all rights. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Axa Sun Life PLC
  Created 2002-02-13 · satisfied 2006-06-22
  The land and buildings and premises being the f/h premises k/a 39 and 40 high street and 13 martin's lane, exeter t/no DN52131 together with all plant machinery fixtures and fittings therein or thereon. By way of floating charge all the undertaking property and assets of the company whatsoever and wheresoever both present and future including goodwill and uncalled capital.
• Supplemental deed relating to a £12,500,000 legal charge dated 29TH april 1998 Satisfied
  Held by Axa Equity & Law Life Assurance Society PLC
  Created 1999-09-09 · satisfied 2020-05-18
  The f/h property k/a civic offices, greengate street, stafford. T/no. SF317190 and the f/h property k/a market square house, beastmarket hill, nottingham. T/no. NT194552. Together with all plant machinery fixtures and fittings therein or thereon (other than tenant's fixtures and fittings and personal chattels within the meaning of the bills of sale acts 1878 and 1882) or any substituted security (as defined in clause 11.1 of the legal charge). See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Axa Equity & Law Life Assurance Society PLC
  Created 1998-04-29 · satisfied 2020-05-18
  By way of legal mortgage f/h civic offices greengate street stafford t/n-SF317190; f/h market square house beastmarket nottingham t/n-NT194552. By way of first ranking floating charge all the assets property and undertaking of the borrower whatsoever and wheresoever both present and future including all the goodwill and uncalled capital for the time being.. See the mortgage charge document for full details.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1991-07-02 · satisfied 2002-02-09
  F/H property k/a 14 to 26 (even nos) hackins hey, 12 & 12A tithebarn st, 14 to 20 (even nos) tempest hey title no ms 58658 & buildings & fixtures by way of:- & goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1991-01-09 · satisfied 1999-01-20
  F/H property k/a metropolitan house, hobson street, oldham title no gn 135001, by way of & goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Recent filings (15)

• 2026-02-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-09 Mortgage satisfy charge full MR04 Mortgage
• 2025-03-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-29 Total-exemption-full accounts AA Accounts
• 2024-02-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-12-29 Total-exemption-full accounts AA Accounts
• 2023-05-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-30 Total-exemption-full accounts AA Accounts
• 2022-05-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-29 Total-exemption-full accounts AA Accounts
• 2021-05-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-10-26 Total-exemption-full accounts (paper) AA Accounts
• 2020-08-27 Memorandum and articles (paper) MA Incorporation
• 2020-08-27 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.