Menna Overview
Here’s a quick overview of OMNEA LIMITED 👀 — a London based business that started in 2022.
OMNEA LIMITED
- Company statusactive
- Company No13869078
- Age4 years 10 months Incorporated 24 January 2022
- Officers4
Address
123 Buckingham Palace Road, London, SW1W 9SH, England
OMNEA LIMITED is an active company incorporated on 24 January 2022 and based in London, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
0 Months Ago on 03 Nov 2026
Capital Allotment Shares
2 Months Ago on 10 Sep 2026
Capital Allotment Shares
3 Months Ago on 26 Aug 2026
Capital Allotment Shares
3 Months Ago on 05 Aug 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 09 Jul 2026
Confirmation Statement With Updates
4 Months Ago on 03 Jul 2026
Resolution
5 Months Ago on 17 Jun 2026
Memorandum Articles
5 Months Ago on 17 Jun 2026
Capital Allotment Shares
8 Months Ago on 24 Mar 2026
Legacy
1 Year Ago on 27 Oct 2025
Capital Allotment Shares
1 Year Ago on 25 Oct 2025
Capital Name Of Class Of Shares
1 Year Ago on 17 Oct 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 17 Oct 2025
Capital Allotment Shares
1 Year Ago on 19 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Aug 2025
Memorandum Articles
1 Year Ago on 01 Aug 2025
Resolution
1 Year Ago on 01 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Jul 2025
Resolution
1 Year Ago on 16 Jul 2025
Memorandum Articles
1 Year Ago on 16 Jul 2025
Capital Allotment Shares
1 Year Ago on 13 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 28 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 25 Jan 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMRAM, Ricardo | director | Oct 1989 | 13 Jun 2022 |
| DE RYCKER, Sonali | director | Aug 1973 | 19 Jun 2024 |
| FREEMAN, Benjamin Charles | director | Mar 1994 | 24 Jan 2022 |
| LIU-DOYLE, Rebecca | director | Oct 1992 | 15 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Benjamin James Allen | Apr 1996 | 24 Jan 2022 |
| Mr Benjamin Charles Freeman | Mar 1994 | 24 Jan 2022 |
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Here’s a quick overview of OMNEA LIMITED 👀 — a London based business that started in 2022.