CompanyTrack
O

OMNE TOPCO LIMITED

Active Bedford

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
O

OMNE TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 9 Oct 2024 Active Bedford, England
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 28 Oct 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

6 Doolittle Yard Froghall Road Bedford Bedfordshire MK45 2NW England

Credit Report

Discover OMNE TOPCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 184,361 Shares £184k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Oct 202499£0.99£0.01
29 Oct 202467,694£68k£1
29 Oct 20246,937£7k£1
29 Oct 202417,500£18k£1
29 Oct 202467,694£68k£1

Officers

Officers

5 active
Status
Anna MasseyDirectorBritishEngland4229 Oct 2024Active
Christopher David Herbert DaviesDirectorBritishEngland4329 Oct 2024Active
Michael Paul GividenDirectorBritishEngland619 Oct 2024Active
Rebecca Julia Lewis-stantonDirectorBritishEngland4829 Oct 2024Active
Sophie Jane Clare Daranyi-huddDirectorBritishEngland5729 Oct 2024Active

Shareholders

Shareholders (15)

Yfm Equity Partners Buyout Iii (gp) Llp
6.7%
67,69428 Oct 2025
Sophie Daranyi-hudd
0.3%
2,61328 Oct 2025
Sophie Daranyi-hudd
0.0%
38728 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Yfm Equity Partners Buyout Iii Lp

United Kingdom

Active
Notified 29 Oct 2024
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Michael Paul Gividen

Ceased 29 Oct 2024

Ceased

Group Structure

Group Structure

OMNE TOPCO LIMITED Current Company
OMNE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-08 with updatesView(5 pages)
28 Jan 2025CapitalAllotment of shares (GBP 95,223.9994) on 2024-10-29View(7 pages)
17 Jan 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
17 Jan 2025OfficersChange to director Mr Michael Paul Gividen on 2025-01-17View(2 pages)
17 Jan 2025Change Of NameCertificate Change Of Name CompanyView(3 pages)
28 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-08 with updates

28 Jan 2025 Capital

Allotment of shares (GBP 95,223.9994) on 2024-10-29

17 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

17 Jan 2025 Officers

Change to director Mr Michael Paul Gividen on 2025-01-17

17 Jan 2025 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-08 with updates

3 months ago on 28 Oct 2025

Allotment of shares (GBP 95,223.9994) on 2024-10-29

1 years ago on 28 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 17 Jan 2025

Change to director Mr Michael Paul Gividen on 2025-01-17

1 years ago on 17 Jan 2025

Certificate Change Of Name Company

1 years ago on 17 Jan 2025