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Company Information for SERCLE LIMITED
HOLIDAY HOUSE, VALLEY ROAD, ILKLEY, YORKSHIRE, LS29 8PB,
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Company Registration Number
 02913145 Private Limited Company
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Company Overview
About Sercle Ltd
SERCLE LIMITED was founded on 1994-03-25 and has its registered office in Ilkley. The organisation's status is listed as "Active". Sercle Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||
|---|---|---|---|---|
| SERCLE LIMITED | ||||
| Legal Registered Office | ||||
| HOLIDAY HOUSE VALLEY ROAD ILKLEY YORKSHIRE LS29 8PB Other companies in W6 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 02913145 | |
|---|---|---|
| Company ID Number | 02913145 | |
| Date formed | 1994-03-25 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2025 | |
| Account next due | 30/09/2027 | |
| Latest return | 22/04/2016 | |
| Return next due | 20/05/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB645363138 |
| Last Datalog update: | 2026-06-04 03:59:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SERCLE LIMITED
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Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name SERCLE LIMITED
The following companies were found which have the same name as SERCLE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SERCLE GROUP INDUSTRIES LIMITED | 30 WESTLAND SQUARE PEARSE STREET DUBLIN 2 | Dissolved | Company formed on the 1998-04-07 |
 |
SERcle Limited | Unknown | Company formed on the 2020-09-23 | |
| SERCLE PROPERTIES LIMITED | UNIT 16 EASTWAY BUSINESS VILLAGE OLIVERS PLACE FULWOOD PRESTON PR2 9WT | Active | Company formed on the 2017-12-01 | |
 |
Sercle, Inc. | 39180 Liberty St Ste 220D Fremont CA 94538 | Active | Company formed on the 2015-01-05 |
| SERCLEAN 30A, LLC | 411 FLATWOODS FOREST LOOP SANTA ROSA BEACH FL 32459 | Active | Company formed on the 2018-09-12 | |
|
SERCLEAN INC | Georgia | Unknown | |
|
SerClean Of Denver LLC | 12769 County Road W.5 Weldona CO 80653 | Delinquent | Company formed on the 2019-09-03 |
Company Officers of SERCLE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANGUS STUART NICOL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES CHARLES MITCHELL |
Company Secretary | ||
APPLETON SECRETARIES LIMITED |
Nominated Secretary | ||
APPLETON DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 21/04/26, WITH UPDATES | ||
| Company name changed omnio sercle LIMITED\certificate issued on 07/05/26 | ||
| DIRECTOR APPOINTED MR JOHN GILBERT NEASHAM | ||
| DIRECTOR APPOINTED MR ANDREW JOHN RABBITT | ||
| APPOINTMENT TERMINATED, DIRECTOR JORGEN DURBAN | ||
| APPOINTMENT TERMINATED, DIRECTOR JAYESH CHANDULAL MISTRY | ||
| APPOINTMENT TERMINATED, DIRECTOR JAMES ANTONY DAWSON | ||
| CESSATION OF OMNIO GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| REGISTERED OFFICE CHANGED ON 06/05/26 FROM 30 Churchill Place London E14 5RE England | ||
| Notification of Incuto Services Limited as a person with significant control on 2026-04-24 | ||
| APPOINTMENT TERMINATED, DIRECTOR MATTHEW PHILLIP DOERNER | ||
| DIRECTOR APPOINTED MR JAMES ANTONY DAWSON | ||
| CONFIRMATION STATEMENT MADE ON 21/04/25, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR JAYESH CHANDULAL MISTRY | ||
| APPOINTMENT TERMINATED, DIRECTOR FREDRIK OLSSON | ||
| Director's details changed for Mr Razvan Munteanu on 2023-10-19 | ||
| DIRECTOR APPOINTED MR RAZVAN MUNTEANU | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| REGISTERED OFFICE CHANGED ON 15/06/23 FROM Floor 8 Waverley House 7-12 Noel Street, Soho London W1F 8GQ England | ||
| CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR STEFANO ANDREANI | ||
| DIRECTOR APPOINTED MR STEFANO ANDREANI | ||
| DIRECTOR APPOINTED MR FREDRIK OLSSON | ||
| DIRECTOR APPOINTED MR FREDRIK OLSSON | ||
| APPOINTMENT TERMINATED, DIRECTOR JULIA D'ANN THROOP | ||
| APPOINTMENT TERMINATED, DIRECTOR GUDMUNDUR GISLI INGOLFSSON | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| DIRECTOR APPOINTED MR JORGEN DURBAN | ||
| AP01 | DIRECTOR APPOINTED MR JORGEN DURBAN | |
| APPOINTMENT TERMINATED, DIRECTOR ADRIAN CANNON | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CANNON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALEXANDER HALL | |
| PSC05 | Change of details for Omnio Group Limited as a person with significant control on 2021-12-03 | |
| PSC07 | CESSATION OF BERNARD MICHAEL LE CLAIRE AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Omnio Group Limited as a person with significant control on 2021-12-03 | |
| PSC07 | CESSATION OF JOACHIM LEIF CATO AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES | |
| Company name changed appleton computer LIMITED\certificate issued on 06/01/22 | ||
| CERTNM | Company name changed appleton computer LIMITED\certificate issued on 06/01/22 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY ROBERTSON | |
| AP01 | DIRECTOR APPOINTED MR GUDMUNDUR GISLI INGOLFSSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ALLEN LANPHERE | |
| AP01 | DIRECTOR APPOINTED MR ADRIAN CANNON | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| AP01 | DIRECTOR APPOINTED MS JULIA D'ANN THROOP | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARD MICHAEL LE CLAIRE | |
| PSC09 | Withdrawal of a person with significant control statement on 2020-05-15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HOSSACK | |
| AP01 | DIRECTOR APPOINTED MR LINDSAY ROBERTSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/04/20 FROM C/O Pct (Retail) Ltd 48-54 Moorgate 5th Floor London EC2R 6EJ England | |
| AA01 | Current accounting period shortened from 31/03/20 TO 31/12/19 | |
| AP01 | DIRECTOR APPOINTED MR SCOTT LANPHERE | |
| PSC08 | Notification of a person with significant control statement | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/06/19 FROM 278 Latymer Court Hammersmith Road London Middlesex W6 7LB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS STUART NICOL | |
| PSC07 | CESSATION OF ANGUS STUART NICOL AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/04/13 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JAMES MITCHELL | |
| AAMD | Amended accounts made up to 2012-03-31 | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/04/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Angus Stuart Nicol on 2012-03-27 | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Angus Stuart Nicol on 2011-12-09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/11 FROM 218 Blythe Road London W14 0HH | |
| AR01 | 25/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Angus Stuart Nicol on 2009-10-01 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 218 BLYTHE ROAD LONDON W14 0HH | |
| 363a | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: BROOKSCITY 6TH FLOOR, NEW BALTIC HOUSE 65 FENCHURCH STREET LONDON EC3M 4BE | |
| 287 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: NEW BALTIC HOUSE, BROOKSCITY LTD 6TH FLOOR, 65 FENCHURCH STREET LONDON EC3M 4BE | |
| 287 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 218 BLYTHE ROAD LONDON W14 0HH | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS | |
| 88(2)R | ||
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS | |
| 88(2)R | ||
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/08/96 FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| GAZ1 | FIRST GAZETTE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to SERCLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 1996-03-12 |
Fines / Sanctions
No fines or sanctions have been issued against SERCLE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SERCLE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 50,864 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SERCLE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 204,964 |
| Current Assets | 2012-04-01 | £ 205,847 |
| Debtors | 2012-04-01 | £ 883 |
| Fixed Assets | 2012-04-01 | £ 9,922 |
| Shareholder Funds | 2012-04-01 | £ 164,905 |
| Tangible Fixed Assets | 2012-04-01 | £ 9,922 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for SERCLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as SERCLE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SERCLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | APPLETON COMPUTER LIMITED | Event Date | 1996-03-12 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SERCLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SERCLE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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