Omnea Limited
Company Profile
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SmallOmnea Limited
13869078•Private Limited With Share Capital
123 Buckingham Palace Road, London, SW1W9SH
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Incorporated
24/01/2022
Company Age
4 years
Directors
4
Employees
25
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Omnea Limited (13869078) is a private limited with share capital incorporated on 24/01/2022 (4 years old) and registered in london, SW1W9SH. The company operates under SIC code 62012 and is classified as Small.
Omnea’s platform handles the entire purchasing process: giving employees an easy place to make requests, automating the necessary approvals for the purchase to be made, and giving finance visibility on how money is being spent.given the current market outlook and the focus on capital efficiency, the...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 24/01/2022
SW1W9SH
25 employees
Financial Overview
Total Assets
£16.98M
Liabilities
£1.43M
Net Assets
£15.55M
Est. Turnover
£4.97M
AI Estimated
Unreported
Cash
£15.90M
Key Metrics
25
Employees
4
Directors
21
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
57
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:24-03-2026
Legacy
Category:Miscellaneous
Date:27-10-2025
Capital Allotment Shares
Category:Capital
Date:25-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:17-10-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-10-2025
Capital Allotment Shares
Category:Capital
Date:19-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2025
Memorandum Articles
Category:Incorporation
Date:01-08-2025
Resolution
Category:Resolution
Date:01-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2025
Resolution
Category:Resolution
Date:16-07-2025
Memorandum Articles
Category:Incorporation
Date:16-07-2025
Capital Allotment Shares
Category:Capital
Date:13-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2025
Capital Allotment Shares
Category:Capital
Date:04-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:15-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:15-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:15-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:15-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:15-08-2024
Capital Allotment Shares
Category:Capital
Date:31-07-2024
Capital Alter Shares Subdivision
Category:Capital
Date:26-07-2024
Resolution
Category:Resolution
Date:23-07-2024
Memorandum Articles
Category:Incorporation
Date:18-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2024
Memorandum Articles
Category:Incorporation
Date:22-06-2024
Resolution
Category:Resolution
Date:22-06-2024
Memorandum Articles
Category:Incorporation
Date:24-05-2024
Resolution
Category:Resolution
Date:26-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:14-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:17-10-2022
Capital Allotment Shares
Category:Capital
Date:11-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2022
Memorandum Articles
Category:Incorporation
Date:23-06-2022
Resolution
Category:Resolution
Date:23-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2022
Capital Allotment Shares
Category:Capital
Date:21-06-2022
Capital Allotment Shares
Category:Capital
Date:16-05-2022
Memorandum Articles
Category:Incorporation
Date:16-05-2022
Resolution
Category:Resolution
Date:16-05-2022
Incorporation Company
Category:Incorporation
Date:24-01-2022
Import / Export
Imports
12 Months1
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date15/07/2025
Latest Accounts31/12/2024
Trading Addresses
123 Buckingham Palace Road, London, SW1W9SHRegistered
25 Eccleston Place, London, SW1W9NF
Related Companies
9
Contact
123 Buckingham Palace Road, London, SW1W9SH