Ltd Facts The UK company register, as filed

Register entry · No. 10001077

OMERTA PUBLISHING LTD

Active Private Limited Company Incorporated 11 Feb 2016

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £14,648.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Feb 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    62 EXETER ST, EXETER STREET, COTTINGHAM, EAST RIDING OF YORKSHIRE, ENGLAND, HU16 4LU

    As filed with Companies House.

  2. Nature of business

    • 58290 Other software publishing

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    15 Oct 2027
    Last made up to
    1 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. OMERTA PUBLISHING LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £3,119 £14,648 2
30 Jun 2024 £160,868 £190 £719 £11,282 2
30 Jun 2023 not published not published — — —
30 Jun 2022 not published not published — £19,921 2
30 Jun 2021 not published not published — £30,941 2
30 Jun 2020 not published not published — £21,331 2

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen Biddick Company Director Director 24 Mar 2016 — October 1967 British · England
Jonathan Brian Wray Project Manager Director 11 Oct 2019 — February 1968 British · United Kingdom
Bianca Elisabeth Looyschelder Cco Director 31 Jul 2025 — March 1971 Dutch · Hungary

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Steve Biddick Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — October 1967 British · England
Mr Nigel Coyle Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 4 Jun 2024 — December 1977 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is OMERTA PUBLISHING LTD still trading?

The register shows OMERTA PUBLISHING LTD as active.

What does OMERTA PUBLISHING LTD do?

It files the industry code 58290 (Other software publishing).

When was OMERTA PUBLISHING LTD set up?

It was incorporated on 11 February 2016.

When are OMERTA PUBLISHING LTD's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is OMERTA PUBLISHING LTD's next confirmation statement due?

By 15 October 2027.

Who runs OMERTA PUBLISHING LTD?

OMERTA PUBLISHING LTD has 3 current directors. They're listed under People on this page.

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Same industry code (58290), active, set up around the same time. More in this industry →

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  2. 10541973 QUALI FUEL LTD Active Private Limited Company Inc. 29 Dec 2016 58290 · Other software publishing
  3. 10539248 RESOLVER SOFTWARE LIMITED Active Private Limited Company Inc. 23 Dec 2016 58290 · Other software publishing
  4. 10538630 URBAN FOX LABORATORY LIMITED Active Private Limited Company Inc. 23 Dec 2016 58290 · Other software publishing
  5. 10539298 WHITE LABEL CONCIERGE LTD Active Private Limited Company Inc. 23 Dec 2016 58290 · Other software publishing

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House