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Omne Topco Limited

Omne Topco Limited is an active company incorporated on 9 October 2024 with the registered office located in Bedford, Bedfordshire. Omne Topco Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16008599
Private limited company
Age
1 year 1 month
Incorporated 9 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (1 month ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (11 months remaining)
Last change occurred 13 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
6 Doolittle Yard
Froghall Road
Bedford
Bedfordshire
MK45 2NW
England
Address changed on 17 Jan 2025 (9 months ago)
Previous address was C/O Brierly Place New London Road Chelmsford Essex CM2 0AP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1982
Director • British • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Aug 1983
Director • British • Lives in England • Born in Aug 1964
Director • British • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Omne Bidco Limited
Michael Paul Gividen, Christopher David Herbert Davies, and 2 more are mutual people.
Active
Omne Agency Limited
Michael Paul Gividen and Christopher David Herbert Davies are mutual people.
Active
2MG Ltd
Michael Paul Gividen and Christopher David Herbert Davies are mutual people.
Active
Bro 001 Ltd
Sophie Jane Clare Daranyi-Hudd is a mutual person.
Active
Bro 002 Ltd
Sophie Jane Clare Daranyi-Hudd is a mutual person.
Active
Financials
Omne Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
13 Days Ago on 28 Oct 2025
Mr Michael Paul Gividen Details Changed
9 Months Ago on 17 Jan 2025
Registered Address Changed
9 Months Ago on 17 Jan 2025
Shares Consolidated
1 Year Ago on 1 Nov 2024
Michael Paul Gividen (PSC) Resigned
1 Year Ago on 29 Oct 2024
Yfm Equity Partners Buyout Iii Lp (PSC) Appointed
1 Year Ago on 29 Oct 2024
New Charge Registered
1 Year Ago on 29 Oct 2024
New Charge Registered
1 Year Ago on 29 Oct 2024
Anna Massey Appointed
1 Year Ago on 29 Oct 2024
Rebecca Julia Lewis-Stanton Appointed
1 Year Ago on 29 Oct 2024
Name changed from Project X Topco Limited
1 Year 1 Month Ago on 9 Oct 2024
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Documents
Confirmation statement made on 8 October 2025 with updates
Submitted on 28 Oct 2025
Second filing of a statement of capital following an allotment of shares on 29 October 2024
Submitted on 28 Jan 2025
Registered office address changed from C/O Brierly Place New London Road Chelmsford Essex CM2 0AP England to 6 Doolittle Yard Froghall Road Bedford Bedfordshire MK45 2NW on 17 January 2025
Submitted on 17 Jan 2025
Certificate of change of name
Submitted on 17 Jan 2025
Director's details changed for Mr Michael Paul Gividen on 17 January 2025
Submitted on 17 Jan 2025
Second filing of a statement of capital following an allotment of shares on 29 October 2024
Submitted on 18 Nov 2024
Memorandum and Articles of Association
Submitted on 15 Nov 2024
Resolutions
Submitted on 15 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 14 Nov 2024
Cessation of Michael Paul Gividen as a person with significant control on 29 October 2024
Submitted on 14 Nov 2024
Repayment History
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