Omega Architects Limited
Company Profile
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MicroOmega Architects Limited
02972784•Private Limited With Share Capital
C/O Fuller Spurling, 58 Guildford Street, Chertsey, KT169BE
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Incorporated
30/09/1994
Company Age
31 years
Directors
3
Employees
11
SIC Code
71111
Risk
very low risk
Company Overview
Registration, classification & business activity
Omega Architects Limited (02972784) is a private limited with share capital incorporated on 30/09/1994 (31 years old) and registered in chertsey, KT169BE. The company operates under SIC code 71111 - architectural activities.
The company was formed in 1991 and over the past 24 years has firmly established a reputation for delivering innovative, fully realised design concepts ranging in scale from extensive master planning work to small-scale infill development. we have a consistent track record of achieving first rate re...
Private Limited With Share Capital
SIC: 71111
Micro
Incorporated 30/09/1994
KT169BE
11 employees
Financial Overview
Total Assets
£997.6K
Liabilities
£222.5K
Net Assets
£775.2K
Est. Turnover
£1.08M
AI Estimated
Unreported
Cash
£376.3K
Key Metrics
11
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2020
Resolution
Category:Resolution
Date:23-12-2019
Change Of Name Request Comments
Category:Change Of Name
Date:23-12-2019
Change Of Name Notice
Category:Change Of Name
Date:23-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Legacy
Category:Miscellaneous
Date:19-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2008
Legacy
Category:Annual Return
Date:10-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2007
Legacy
Category:Annual Return
Date:21-11-2007
Legacy
Category:Officers
Date:31-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2006
Legacy
Category:Annual Return
Date:02-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2005
Legacy
Category:Annual Return
Date:16-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2004
Legacy
Category:Annual Return
Date:18-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2003
Legacy
Category:Annual Return
Date:22-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2002
Legacy
Category:Annual Return
Date:04-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2001
Legacy
Category:Annual Return
Date:31-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2000
Legacy
Category:Annual Return
Date:14-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-1999
Legacy
Category:Annual Return
Date:10-11-1999
Legacy
Category:Mortgage
Date:13-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-1998
Legacy
Category:Annual Return
Date:12-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-1997
Legacy
Category:Annual Return
Date:31-10-1997
Legacy
Category:Annual Return
Date:28-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-1996
Legacy
Category:Annual Return
Date:17-10-1995
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date10/11/2025
Latest Accounts31/03/2025
Trading Addresses
C/O Fuller Spurling, 58 Guildford Street, Chertsey, Kt16 9Be, KT169BERegistered
3Rd Floor, 86-90 Paul Street, London, EC2A4NE
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