Company Active LTD

Company profile

Omne Agency Limited

Tetley Foodservice

Welcome to Tetley Foodservice Tetley, the nations favourite tea brand, is No1 in the foodservice sector and has been serving up quality cuppas since 1837. Welcome to Tetley Foodservice Tetley, the nations favourite tea brand, is No1 in the foodserv...

CRN
04234287
Founded
2001
Age
25

Overview

Legal name
OMNE AGENCY LIMITED
Region
South East England
Registered address
6 DOOLITTLE YARD FROGHALL ROAD
AMPTHILL
BEDFORD
ENGLAND
MK45 2NW
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

4 levels 1 ultimate controller
1
Company Active LTD
Omne Agency Limited
CRN 04234287
2
Direct controller Active LTD
2MG Ltd
CRN 09609179
3
Intermediate controller Active LTD
Omne Bidco Limited
CRN 16009031
4
Intermediate controller Active LTD
Omne Topco Limited
CRN 16008599
5
Ultimate controller Active LIMITED-PARTNERSHIP

Company events

Reference milestones and recent Companies House filing stream events.

19 events
28 Feb
2027

Accounts due

Accounts Due

Next accounts due date

29 Jun
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

15 Jun
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 May
2025

Accounts filed

Accounts

Last accounts made up date

25 Feb
2025

Accounts With Accounts Type Total Exemption Full

Accounts Analysed

AA | Transaction MzQ1NjMwNjM4OGFkaXF6a2N4

Published 25 Feb 2025 10:25

14 Nov
2024

Mortgage Alter Charge With Charge Number Charge Creation Date

Mortgage

MR07 | Transaction MzQ0NDczOTUwMGFkaXF6a2N4 | Paper/PDF filed

Published 27 Nov 2024 10:40

09 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURFVks3TzlhZGlxemtjeA | Paper/PDF filed

Published 19 Nov 2024 12:33

09 Nov
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MTYxMTE2MmFkaXF6a2N4 | Paper/PDF filed

Published 19 Nov 2024 12:22

05 Nov
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0MjAzODcyNGFkaXF6a2N4

Published 08 Nov 2024 10:44

02 Nov
2024

Statement Of Companys Objects

Change-of-constitution

CC04 | Transaction MzQ0MTYxMTUwN2FkaXF6a2N4 | Paper/PDF filed

Published 03 Nov 2024 07:07

02 Nov
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQ0MTYxMTM5NWFkaXF6a2N4 | Paper/PDF filed

Published 03 Nov 2024 07:06

01 Nov
2024

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzQ0MTYxMTM5MmFkaXF6a2N4 | Paper/PDF filed

Published 02 Nov 2024 07:41

31 Oct
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0MTY0NDI2N2FkaXF6a2N4

Published 05 Nov 2024 08:58

31 Oct
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQ0MTYxMDIxNmFkaXF6a2N4

Published 31 Oct 2024 01:11

31 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTYxMDE3NGFkaXF6a2N4

Published 31 Oct 2024 01:11

14 Oct
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQzOTM2MzkxN2FkaXF6a2N4

Published 14 Oct 2024 03:50

16 Sep
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzNTk5Njg2NmFkaXF6a2N4

Published 16 Sep 2024 11:17

10 Sep
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzNDk0NjE1MGFkaXF6a2N4

Published 10 Sep 2024 08:04

14 Jun
2001

Incorporated

Inception

Company registered at Companies House