Omne Agency Limited
Company Profile
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MediumOmne Agency Limited
04234287•Private Limited With Share Capital
6 Doolittle Yard Froghall Road, Ampthill, Bedford, MK452NW
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Incorporated
14/06/2001
Company Age
24 years
Directors
3
Employees
58
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
Omne Agency Limited (04234287) is a private limited with share capital incorporated on 14/06/2001 (24 years old) and registered in bedford, MK452NW. The company operates under SIC code 73110 - advertising agencies.
Expertise is everything. our purpose is to redefine the value an agency can bring to its clients.omne is built on a foundation of unrivalled expertise in the food, beverage and hospitality markets, building long-term strategic and creative partnerships with the world’s best brands here in the uk and...
Private Limited With Share Capital
SIC: 73110
Medium
Incorporated 14/06/2001
MK452NW
58 employees
Financial Overview
Total Assets
£7.35M
Liabilities
£2.07M
Net Assets
£5.28M
Est. Turnover
£20.85M
AI Estimated
Unreported
Cash
£1.60M
Key Metrics
58
Employees
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2025
Mortgage Alter Charge With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2024
Memorandum Articles
Category:Incorporation
Date:09-11-2024
Resolution
Category:Resolution
Date:09-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:02-11-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Resolution
Category:Resolution
Date:03-06-2020
Resolution
Category:Resolution
Date:02-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-06-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:25-05-2016
Move Registers To Sail Company With New Address
Category:Address
Date:22-03-2016
Change Sail Address Company With New Address
Category:Address
Date:22-03-2016
Capital Allotment Shares
Category:Capital
Date:17-12-2015
Resolution
Category:Resolution
Date:17-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:22-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2013
Resolution
Category:Resolution
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2012
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2010
Legacy
Category:Annual Return
Date:15-06-2009
Legacy
Category:Officers
Date:15-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2008
Legacy
Category:Annual Return
Date:27-06-2008
Legacy
Category:Accounts
Date:09-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2007
Legacy
Category:Annual Return
Date:17-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2006
Legacy
Category:Annual Return
Date:18-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2006
Legacy
Category:Annual Return
Date:29-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2005
Legacy
Category:Annual Return
Date:06-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2004
Legacy
Category:Mortgage
Date:09-12-2003
Legacy
Category:Annual Return
Date:22-08-2003
Legacy
Category:Officers
Date:22-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2003
Legacy
Category:Annual Return
Date:08-07-2002
Resolution
Category:Resolution
Date:08-07-2002
Resolution
Category:Resolution
Date:08-07-2002
Resolution
Category:Resolution
Date:08-07-2002
Legacy
Category:Capital
Date:24-07-2001
Legacy
Category:Officers
Date:26-06-2001
Legacy
Category:Officers
Date:26-06-2001
Legacy
Category:Officers
Date:26-06-2001
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months6
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date28/02/2027
Filing Date18/02/2026
Latest Accounts31/05/2025
Trading Addresses
6 Doolittle Yard Froghall Road, Ampthill, Bedford, Mk45 2Nw, MK452NWRegistered
Related Companies
3
Contact
02033880600hello@omne.agencyinfo@omne.agency
6 Doolittle Yard Froghall Road, Ampthill, Bedford, MK452NW