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 website.com
Activities of other holding companies n.e.c.

Previous Company Names

PROJECT X TOPCO LIMITED 9 Oct 2024 — 17 Jan 2025
Accounts Submitted 20 Feb 2026 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 28 Oct 2025 Next due 22 Oct 2026 5 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

6 Doolittle Yard Froghall Road Bedford Bedfordshire MK45 2NW England

Full company profile for OMNE TOPCO LIMITED (16008599), an active company based in Bedford, England. Incorporated 9 Oct 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 May 2025
Due by 28 February 2026 3 months overdue

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 20246,937£7k£1
29 Oct 20246,937£7k£1
29 Oct 202499£0.99£0.01
29 Oct 202467,694£68k£1
29 Oct 202417,500£18k£1

Officers

Officers

3 active
Status
Anna MasseyDirectorBritishEngland4229 Oct 2024Active
Christopher David Herbert DaviesDirectorBritishEngland4329 Oct 2024Active
Rebecca Julia Lewis-stantonDirectorBritishEngland4829 Oct 2024Active

Shareholders

Shareholders (15)

Michael Gividen
55.6%
564,505
Christopher Davies
25.1%
254,349

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
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

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2026AccountsAnnual accounts made up to 31 May 2025
28 Oct 2025Confirmation StatementConfirmation statement made on 8 Oct 2025 with updates
28 Jan 2025CapitalAllotment of shares (GBP 95,223.9994) on 29 Oct 2024
17 Jan 2025Change Of NameCertificate Change Of Name Company
17 Jan 2025AddressChange Registered Office Address Company With Date Old Address New Address
20 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

28 Oct 2025 Confirmation Statement

Confirmation statement made on 8 Oct 2025 with updates

28 Jan 2025 Capital

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

17 Jan 2025 Change Of Name

Certificate Change Of Name Company

17 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

2 months ago on 20 Feb 2026

Confirmation statement made on 8 Oct 2025 with updates

6 months ago on 28 Oct 2025

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

1 years ago on 28 Jan 2025

Certificate Change Of Name Company

1 years ago on 17 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 17 Jan 2025