OMNIPHI SYSTEMS LIMITED
Company details
- Registered name
- OMNIPHI SYSTEMS LIMITED
- Company number
- 05859715
- Registered office
- 5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, ENGLAND · 96 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 June 2006
- Status
- Active
- Age
- 20 years
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 20 Mar 2027
- Confirmation statement — last
- 06 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 16 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/03/2025 | Charge registered | — | A registered charge |
| 30/10/2024 | Director appointed | — | TILLEY, Martin James |
| 30/10/2024 | Director appointed | — | LEANDERS, Rocky Neville |
| 30/10/2024 | Director appointed | — | HARDING-COX, Lucas |
| 30/10/2024 | Director appointed | — | BOTTERILL, Roy |
| 29/10/2024 | Person with significant control ceased | Mr Nicholas Murray Perris | — |
| 29/10/2024 | Person with significant control added | — | Wbr Group Holdings Limited |
| 29/10/2024 | Director resigned | PERRIS, Nicholas Murray | — |
| 29/10/2024 | Secretary resigned | PERRIS, Nicholas Murray | — |
| 29/10/2024 | Director appointed | — | SANTANEY, David Kenneth |
| 29/10/2024 | Director appointed | — | MOORE, Thomas Peter |
| 06/04/2017 | Person with significant control added | — | Mr Nicholas Murray Perris |
| 31/03/2016 | Director resigned | PERRIS, Alison Jayne | — |
| 01/12/2014 | Director appointed | — | BOTTELEY, Adrian Miles |
| 19/12/2008 | Director resigned | DEWBERY, Adam James Phillip | — |
| 19/12/2008 | Director appointed | — | PERRIS, Alison Jayne |
| 27/06/2006 | Corporate-nominee-director resigned | INSTANT COMPANIES LIMITED | — |
| 27/06/2006 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 27/06/2006 | Corporate-nominee-director appointed | — | INSTANT COMPANIES LIMITED |
| 27/06/2006 | Director appointed | — | PERRIS, Nicholas Murray |
Financial highlights
No figures could be read from the accounts filed on 24 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for OMNIPHI SYSTEMS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About OMNIPHI SYSTEMS LIMITED (05859715)
OMNIPHI SYSTEMS LIMITED is a private limited company incorporated on 27 June 2006 and registered in the United Kingdom under company number 05859715. Its registered office is at 5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 March 2025. 13 active officers are on record , and the person with significant control is Mr Nicholas Murray Perris. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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