OL

OMNEA LIMITED

Active

Company number 13869078

London, England · Incorporated 24 January 2022

123 Buckingham Palace Road, London, SW1W 9SH, England

Last updated on 25 March 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 March 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 June 2025
Next due
14 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Benjamin Charles Freeman
Born March 1994
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
24 January 2022

Funding

9 funding rounds
12 March 2026
Shares allotted · 0 shares allotted
—
22 July 2025
Shares allotted · 0 shares allotted
—
7 July 2025
Shares allotted · 0 shares allotted
—
18 October 2024
Shares allotted · 0 shares allotted
—
19 June 2024
Shares allotted · 0 shares allotted
—
9 September 2022
Shares allotted · 0 shares allotted
—
13 June 2022
Shares allotted · 0 shares allotted
—
14 March 2022
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
24 March 2026 View
Legacy
Miscellaneous
27 October 2025 View
Capital Allotment Shares
Capital
25 October 2025 View
Capital Name Of Class Of Shares
Capital
17 October 2025 View
Capital Variation Of Rights Attached To Shares
Capital
17 October 2025 View
Capital Allotment Shares
Capital
19 August 2025 View
Appoint Person Director Company With Name Date
Officers
11 August 2025 View
Memorandum Articles
Incorporation
1 August 2025 View
Resolution
Resolution
1 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2025 View
Resolution
Resolution
16 July 2025 View
Memorandum Articles
Incorporation
16 July 2025 View
Capital Allotment Shares
Capital
13 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2025 View
Change Person Director Company With Change Date
Officers
25 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2025 View
Capital Allotment Shares
Capital
4 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Capital Name Of Class Of Shares
Capital
15 August 2024 View
Capital Name Of Class Of Shares
Capital
15 August 2024 View
Capital Name Of Class Of Shares
Capital
15 August 2024 View
Capital Name Of Class Of Shares
Capital
15 August 2024 View
Capital Name Of Class Of Shares
Capital
15 August 2024 View
Capital Allotment Shares
Capital
31 July 2024 View
Capital Alter Shares Subdivision
Capital
26 July 2024 View
Resolution
Resolution
23 July 2024 View
Memorandum Articles
Incorporation
18 July 2024 View
Appoint Person Director Company With Name Date
Officers
5 July 2024 View
Termination Director Company With Name Termination Date
Officers
3 July 2024 View
Resolution
Resolution
22 June 2024 View
Memorandum Articles
Incorporation
22 June 2024 View
Memorandum Articles
Incorporation
24 May 2024 View
Resolution
Resolution
26 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2024 View
Capital Name Of Class Of Shares
Capital
14 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2024 View
Change Person Director Company With Change Date
Officers
6 March 2024 View
Change Person Director Company With Change Date
Officers
6 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 January 2023 View
Second Filing Capital Allotment Shares
Capital
17 October 2022 View
Capital Allotment Shares
Capital
11 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2022 View
Memorandum Articles
Incorporation
23 June 2022 View
Resolution
Resolution
23 June 2022 View
Appoint Person Director Company With Name Date
Officers
22 June 2022 View
Capital Allotment Shares
Capital
21 June 2022 View
Capital Allotment Shares
Capital
16 May 2022 View
Memorandum Articles
Incorporation
16 May 2022 View
Resolution
Resolution
16 May 2022 View
Incorporation Company
Incorporation
24 January 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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