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Omnea Limited
Omnea Limited is an active company incorporated on 24 January 2022 with the registered office located in London, Greater London. Omnea Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13869078
Private limited company
Age
3 years
Incorporated
24 January 2022
Size
Unreported
Confirmation
Submitted
Dated
30 June 2025
(4 months ago)
Next confirmation dated
30 June 2026
Due by
14 July 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Omnea Limited
Contact
Update Details
Address
123 Buckingham Palace Road
London
SW1W 9SH
England
Address changed on
6 Mar 2024
(1 year 8 months ago)
Previous address was
25 Eccleston Place London SW1W 9NF United Kingdom
Companies in SW1W 9SH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
16
Controllers (PSC)
1
Benjamin James Allen
Director • British • Lives in England • Born in Apr 1996
Rebecca Liu-Doyle
Director • American • Lives in United States • Born in Oct 1992
Benjamin Charles Freeman
Director • British • Lives in England • Born in Mar 1994
Sonali De Rycker
Director • British • Lives in England • Born in Aug 1973
Ricardo Amram
Director • Portuguese • Lives in Portugal • Born in Oct 1989
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
London School Of Economics And Political Science
Sonali De Rycker is a mutual person.
Active
Accel Partners Limited
Sonali De Rycker is a mutual person.
Active
Primer Api Limited
Sonali De Rycker is a mutual person.
Active
Lottie Organisation Ltd
Sonali De Rycker is a mutual person.
Active
Freeman Abbotts Properties Ltd
Benjamin Charles Freeman is a mutual person.
Active
Accel Partners Management LLP
Sonali De Rycker is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£15.9M
Increased by £13.82M (+663%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 12 (+92%)
Total Assets
£16.98M
Increased by £14.28M (+529%)
Total Liabilities
-£1.43M
Increased by £952.19K (+201%)
Net Assets
£15.55M
Increased by £13.32M (+599%)
Debt Ratio (%)
8%
Decreased by 9.19% (-52%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Ms Rebecca Liu-Doyle Appointed
3 Months Ago on 15 Jul 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 28 Jun 2025
Mr Ricardo Amram Details Changed
9 Months Ago on 25 Jan 2025
Confirmation Submitted
9 Months Ago on 25 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Mrs Sonali De Rycker Appointed
1 Year 4 Months Ago on 19 Jun 2024
Benjamin James Allen Resigned
1 Year 4 Months Ago on 19 Jun 2024
Mr Benjamin Charles Freeman (PSC) Details Changed
1 Year 10 Months Ago on 9 Jan 2024
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Get Credit Report
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Documents
Replacement filing of SH01 - 19/10/25 Statement of Capital gbp 176.42534
Submitted on 27 Oct 2025
Statement of capital following an allotment of shares on 19 October 2025
Submitted on 25 Oct 2025
Change of share class name or designation
Submitted on 17 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 17 Oct 2025
Statement of capital following an allotment of shares on 22 July 2025
Submitted on 19 Aug 2025
Appointment of Ms Rebecca Liu-Doyle as a director on 15 July 2025
Submitted on 11 Aug 2025
Resolutions
Submitted on 1 Aug 2025
Memorandum and Articles of Association
Submitted on 1 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Memorandum and Articles of Association
Submitted on 16 Jul 2025
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Repayment History
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