ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Omne Agency Limited

Omne Agency Limited is an active company incorporated on 14 June 2001 with the registered office located in Bedford, Bedfordshire. Omne Agency Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04234287
Private limited company
Age
24 years
Incorporated 14 June 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
6 Doolittle Yard Froghall Road
Ampthill
Bedford
MK45 2NW
England
Address changed on 16 Jul 2025 (3 months ago)
Previous address was 1 Doolittle Yard Froghall Road Ampthill MK45 2NW England
Telephone
01525840830
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Sep 1967
Director • British • Lives in England • Born in Dec 1982
Director • British • Lives in England • Born in Aug 1964
2MG Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
2MG Ltd
Mark Raymond Grogan, Michael Paul Gividen, and 1 more are mutual people.
Active
Torch B2B Ltd
Mark Raymond Grogan is a mutual person.
Active
Omne Topco Limited
Michael Paul Gividen and Christopher David Herbert Davies are mutual people.
Active
Omne Bidco Limited
Michael Paul Gividen and Christopher David Herbert Davies are mutual people.
Active
Blackfin Incentive Limited
Mark Raymond Grogan is a mutual person.
Active
3MRG Limited
Mark Raymond Grogan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.55M
Increased by £248.15K (+19%)
Turnover
Unreported
Same as previous period
Employees
45
Increased by 1 (+2%)
Total Assets
£6.35M
Increased by £933.07K (+17%)
Total Liabilities
-£2.18M
Increased by £168.3K (+8%)
Net Assets
£4.16M
Increased by £764.76K (+23%)
Debt Ratio (%)
34%
Decreased by 2.82% (-8%)
Latest Activity
Registered Address Changed
3 Months Ago on 16 Jul 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Inspection Address Changed
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
8 Months Ago on 25 Feb 2025
New Charge Registered
1 Year Ago on 29 Oct 2024
New Charge Registered
1 Year Ago on 29 Oct 2024
Mark Raymond Grogan Resigned
1 Year Ago on 29 Oct 2024
Mark Raymond Grogan Resigned
1 Year Ago on 29 Oct 2024
Charge Satisfied
1 Year Ago on 14 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Sep 2024
Get Credit Report
Discover Omne Agency Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 1 Doolittle Yard Froghall Road Ampthill MK45 2NW England to 6 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on 16 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 15 June 2025 with updates
Submitted on 24 Jun 2025
Register inspection address has been changed from 420 Silbury Boulevard Milton Keynes MK9 2AF England to 6 Froghall Road Ampthill Bedford MK45 2NW
Submitted on 24 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 25 Feb 2025
Alteration to charge 042342870003, created on 29 October 2024
Submitted on 14 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Registration of charge 042342870004, created on 29 October 2024
Submitted on 5 Nov 2024
Statement of company's objects
Submitted on 2 Nov 2024
Change of share class name or designation
Submitted on 2 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year