Omega Group Management Services Limited
Company Profile
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MicroOmega Group Management Services Limited
01472693•Private Limited With Share Capital
Bourne House 475 Godstone Road, Whyteleafe, Surrey, CR30BL
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Incorporated
14/01/1980
Company Age
46 years
Directors
4
Employees
1
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Omega Group Management Services Limited (01472693) is a private limited with share capital incorporated on 14/01/1980 (46 years old) and registered in surrey, CR30BL. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 14/01/1980
CR30BL
1 employees
Financial Overview
Total Assets
£582
Liabilities
£500
Net Assets
£82
Cash
£382
Key Metrics
1
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:06-08-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:06-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:09-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Change Sail Address Company With New Address
Category:Address
Date:08-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2011
Miscellaneous
Category:Miscellaneous
Date:24-05-2011
Miscellaneous
Category:Miscellaneous
Date:15-04-2011
Auditors Resignation Company
Category:Auditors
Date:29-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:07-08-2009
Legacy
Category:Officers
Date:07-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:05-08-2008
Legacy
Category:Officers
Date:25-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:13-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:14-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:12-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:11-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:26-08-2003
Auditors Resignation Company
Category:Auditors
Date:03-03-2003
Legacy
Category:Annual Return
Date:30-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2002
Legacy
Category:Annual Return
Date:24-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:16-08-2000
Legacy
Category:Officers
Date:24-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-1999
Legacy
Category:Annual Return
Date:02-09-1999
Auditors Resignation Company
Category:Auditors
Date:07-10-1998
Legacy
Category:Annual Return
Date:01-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-1997
Legacy
Category:Annual Return
Date:02-09-1997
Legacy
Category:Annual Return
Date:05-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-1996
Legacy
Category:Annual Return
Date:23-08-1995
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-1995
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-1994
Legacy
Category:Annual Return
Date:17-08-1994
Legacy
Category:Officers
Date:28-06-1994
Legacy
Category:Annual Return
Date:27-08-1993
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-1993
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date10/07/2025
Latest Accounts31/12/2024
Trading Addresses
Bourne House, 475 Godstone Road, Whyteleafe, CR30BLRegistered
Unit 203 Stanmore Business & Innova, Centre, Howard Road, Stanmore, Middlesex, HA71BT
Related Companies
10
Contact
01707373330admin@omegagroup.co.ukinfo@omegagroup.co.uksales@omegagroup.co.ukomegagroup.co.uk
Bourne House 475 Godstone Road, Whyteleafe, Surrey, CR30BL