Exact UK legal entity

OMNEA LIMITED

13869078 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated24 January 2022
Accounts due30 September 2027
Confirmation due13 July 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Entrepreneurs First

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Exact legal-entity match

Global Legal Entity Identifier

LEI: 254900VBWRQUXMH7ZO47
GLEIF legal name: Omnea Limited
Registration status: ISSUED
Next renewal: 3 November 2026

The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.

Verify at GLEIF →
Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. CapitalSH01 · Capital
  2. Accounts made up to 31 December 2025AA · Accounts
  3. Confirmation Statement made up to 29 June 2026CS01 · Confirmation Statement
  4. ResolutionRESOLUTIONS · Resolution
  5. IncorporationMA · Incorporation
  6. CapitalSH01 · Capital
  7. MiscellaneousRP01SH01 · Miscellaneous
  8. CapitalSH01 · Capital
  9. CapitalSH08 · Capital
  10. CapitalSH10 · Capital
  11. CapitalSH01 · Capital
  12. Officers — Ms Rebecca Liu-DoyleAP01 · Officers
  13. IncorporationMA · Incorporation
  14. ResolutionRESOLUTIONS · Resolution
  15. Accounts made up to 31 December 2024AA · Accounts
  16. ResolutionRESOLUTIONS · Resolution

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Mr Benjamin James AllenNotified 24 January 2022 · ceased 9 January 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
  2. Mr Benjamin Charles FreemanNotified 24 January 2022 · current in returned recordOwnership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent; Right To Appoint And Remove Directors
Governance

4 active officers

  1. Ricardo AMRAMDirector · appointed 13 June 2022
  2. Sonali DE RYCKERDirector · appointed 19 June 2024
  3. Benjamin Charles FREEMANDirector · appointed 24 January 2022
  4. Rebecca LIU-DOYLEDirector · appointed 15 July 2025

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details