Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Omne Holdings Limited
- Incorporated
- 23 November 2018 (7 years)
- Previously known as
- Blue Group Holdings Ltd (until 15 October 2026)Moontreasure Ltd (until 12 February 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 16 Berkeley StreetSuite 3.14-15LondonW1J 8DZ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2025
British
Born August 1971 (55)
Director · Appointed 25 September 2025
British
Born January 1973 (53)
Officer history (4 former)
19 December 2025
19 December 2025
24 October 2025
25 September 2025
9 May 2025
17 January 2025
17 January 2025
17 January 2025
9 February 2024
23 November 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 July 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16576332
Former controllers (1)
28 July 2026
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £407
- Profit
- (£9,044)
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £100 | ||||
| Cash | £407 | £100 | £100 | ||
| Creditors (< 1 year) | £3,490,553 | ||||
| Net Current Assets | (£3,490,146) | £100 | |||
| Net Assets | £100 | £100 | £100 | ||
| Shareholder Funds | (£8,944) | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Particulars of variation of rights attached to shares | |||
| 6 August 2026 | Replacement filing of Confirmation Statement | 30 July 2026 | ||
| 6 August 2026 | Change of share class name or designation | |||
| 6 August 2026 | Resolutions | |||
| 30 July 2026 | Confirmation statement |
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