Omniphi Systems Limited company overview
Omniphi Systems Limited is a private limited company registered with company number 05859715. It was incorporated on 27 Jun 2006 and its current status is active.
The registered office is at 5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP. The company has 7 active officers.
Omniphi Systems Limited upcoming deadlines
Year end accounts
Due 31 Dec 2026
Confirmation statement
Due 20 Mar 2027
Corporation tax payment
Due 1 Jan 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Omniphi Systems Limited at a glance
20 years
Trading age
7,445 days since incorporation
7
Active officers
Adrian, Thomas, David, Roy
97
Filings on record
Latest: 9 Mar 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Omniphi Systems Limited
Former officers
Nature of business (SIC codes)
62012
Business and domestic software development
Allowable expenses for Omniphi Systems Limited
Based on Omniphi Systems Limited's SIC code (62012), these are typical tax-deductible expenses for a software & it company. Claiming them lowers the profit you pay corporation tax on.
Computers & hardware
Laptops, monitors and devices used for work.
Software subscriptions
Cloud hosting, SaaS tools, licences and domains.
Training & courses
Courses that update skills for your current work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Omniphi Systems Limited
How much tax does a software & it company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Omniphi Systems Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Leicester?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Omniphi Systems Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
9 Mar 2026 · CS01
Confirmation statement made on 6 Mar 2026 with no updates
24 Feb 2026 · AA
Audit exemption subsiduary accounts made up to 31 Mar 2025
24 Feb 2026 · PARENT_ACC
Legacy
24 Feb 2026 · GUARANTEE2
Legacy
24 Feb 2026 · AGREEMENT2
Legacy
16 Dec 2025 · CH01
Director's details changed for Mr Rocky Neville Leanders on 15 Jun 2025
27 Mar 2025 · MR01
Mortgage create with deed with charge number charge creation date
10 Mar 2025 · CS01
Confirmation statement made on 6 Mar 2025 with updates
1 Nov 2024 · TM01
Termination of appointment of Nicholas Murray Perris as a director on 29 Oct 2024
30 Oct 2024 · AP01
Appointment of Mr Martin James Tilley as a director on 30 Oct 2024
30 Oct 2024 · AP01
Appointment of Mr Lucas Harding-Cox as a director on 30 Oct 2024
30 Oct 2024 · AP01
Appointment of Mr Rocky Neville Leanders as a director on 30 Oct 2024
30 Oct 2024 · AP01
Appointment of Mr Roy Botterill as a director on 30 Oct 2024
30 Oct 2024 · PSC02
Notification of a person with significant control
30 Oct 2024 · PSC07
Cessation of a person with significant control
30 Oct 2024 · AP01
Appointment of Mr Thomas Peter Moore as a director on 29 Oct 2024
30 Oct 2024 · AP01
Appointment of Mr David Kenneth Santaney as a director on 29 Oct 2024
30 Oct 2024 · TM02
Termination of appointment of Nicholas Murray Perris as a secretary on 29 Oct 2024
30 Oct 2024 · AD01
Registered office address changed on 30 Oct 2024
28 Oct 2024 · AA
Unaudited abridged accounts made up to 31 Mar 2024
Showing the latest 20 of 97 filings. See the full history on Companies House
Accounting services for Omniphi Systems Limited
From tax to payroll, find accountants who look after every part of Omniphi Systems Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Omniphi Systems Limited
About Omniphi Systems Limited
Omniphi Systems Limited is a UK private limited company based in Leicester, registered at Companies House as company number 05859715 since 27 Jun 2006. Its listed activities include business and domestic software development. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Omniphi Systems Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Omniphi Systems Limited has 97 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Leicester?
Businesses like Omniphi Systems Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Leicester and get free quotes in minutes.
This page shows public information from Companies House. Director of Omniphi Systems Limited?
Omniphi Systems Limited – frequently asked questions
What is the company number of Omniphi Systems Limited?
Omniphi Systems Limited is registered at Companies House under company number 05859715.
When was Omniphi Systems Limited incorporated?
Omniphi Systems Limited was incorporated on 27 Jun 2006 as a private limited company.
Who are the directors of Omniphi Systems Limited?
Current officers are Adrian Miles Botteley (director), Thomas Peter Moore (director), David Kenneth Santaney (director), Roy Botterill (director), Lucas Harding-Cox (director), Rocky Neville Leanders (director) and 1 more.
What does Omniphi Systems Limited do?
The company's registered nature of business (SIC) is 62012 – Business and domestic software development.
Where is Omniphi Systems Limited registered?
The registered office address is 5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP.
Is Omniphi Systems Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was confirmation statement made on 6 Mar 2026 with no updates on 9 Mar 2026.