OMNIRA SOFTWARE INTERNATIONAL LTD
Company details
- Registered name
- OMNIRA SOFTWARE INTERNATIONAL LTD
- Company number
- SC296179
- Registered office
- 431 UNION STREET, ABERDEEN, AB11 6DA, SCOTLAND · 80 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 January 2006
- Status
- Active
- Age
- 20 years
- Previous names
- ADEPT ENERGY SOLUTIONS LIMITED (to 16 Mar 2026)
- Nature of business (SIC)
- 62012 — Business and domestic software development · 62020 — Information technology consultancy activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 09 Feb 2027
- Confirmation statement — last
- 26 Jan 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.
- Renamed on 16 March 2026; previously ADEPT ENERGY SOLUTIONS LIMITED.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/03/2026 | Registered name changed | ADEPT ENERGY SOLUTIONS LIMITED | OMNIRA SOFTWARE INTERNATIONAL LTD |
| 01/04/2025 | Person with significant control ceased | Mr Richard John Alderson | — |
| 01/04/2025 | Person with significant control ceased | Dr Pamela Moira Alderson | — |
| 01/04/2025 | Person with significant control added | — | Carina Uk Holdco Ltd. |
| 31/10/2023 | Person with significant control added | — | Dr Pamela Moira Alderson |
| 06/04/2016 | Person with significant control added | — | Mr Richard John Alderson |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 571 ▲ 14.4% | 500 |
| Net assets | 570 ▲ 14.5% | 498 |
| Employees (avg) | 10 | 10 |
Documents for OMNIRA SOFTWARE INTERNATIONAL LTD
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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.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About OMNIRA SOFTWARE INTERNATIONAL LTD (SC296179)
OMNIRA SOFTWARE INTERNATIONAL LTD is a private limited company incorporated on 26 January 2006 and registered in the United Kingdom under company number SC296179. Its registered office is at 431 UNION STREET, ABERDEEN, AB11 6DA, SCOTLAND. 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. , and the person with significant control is Carina Uk Holdco Ltd.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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