Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Omne Agency Limited
- Incorporated
- 14 June 2001 (25 years)
- Previously known as
- Omne Agency Ltd (until 3 June 2020)Foodsmiths Marketing Ltd (until 2 June 2020)Torch B2B Limited (until 13 July 2015)
- Industry
- Advertising agencies (73110)
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- 6 Doolittle Yard Froghall RoadAmpthillBedfordMK45 2NW
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 May 2022
British
Born December 1982 (43)
Director · Appointed 14 October 2020
British
Born August 1964 (62)
Officer history (5 former)
29 October 2024
29 October 2024
18 May 2022
14 October 2020
30 September 2012
14 June 2001
14 June 2001
14 June 2001
14 June 2001
14 June 2001
14 June 2001
14 June 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09609179
Financials
Balance sheet as at 31 May 2025 · small accounts
- Net Assets
- £5,279,281
- Cash
- £1,603,691
- Debt Ratio
- 28%
- Current Ratio
- 3.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £425,335 | £1,245,009 |
| Current Assets | £6,922,650 | £5,100,241 |
| Debtors | £5,289,277 | £3,512,124 |
| Cash | £1,603,691 | £1,551,946 |
| Creditors (< 1 year) | £1,991,708 | £2,007,949 |
| Net Current Assets | £4,930,942 | £3,092,292 |
| Net Assets | £5,279,281 | £4,163,632 |
| Shareholder Funds | £5,279,281 | £4,163,632 |
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with updates | 15 June 2026 | ||
| 19 February 2026 | Accounts for a small company | 31 May 2025 | ||
| 16 July 2025 | Registered office address changed | |||
| 24 June 2025 | Register inspection address has been changed | |||
| 24 June 2025 | Confirmation statement with updates | 15 June 2025 |
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