Omega Ingredients Limited
Company Profile
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SmallOmega Ingredients Limited
04277313•Private Limited With Share Capital
Hydra House Orion Court, Great Blakenham, IP60LW
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Incorporated
28/08/2001
Company Age
24 years
Directors
9
Employees
39
SIC Code
10890
Risk
very low risk
Company Overview
Registration, classification & business activity
Omega Ingredients Limited (04277313) is a private limited with share capital incorporated on 28/08/2001 (24 years old) and registered in great blakenham, IP60LW. The company operates under SIC code 10890 - manufacture of other food products n.e.c..
We are omega ingredients ltd. specialising in creating the highest quality, award-winning natural flavours for the food and beverage industry. renowned worldwide for delivering innovative, cutting-edge biochemistry through the use of all-natural materials, our highly skilled team is constantly striv...
Private Limited With Share Capital
SIC: 10890
Small
Incorporated 28/08/2001
IP60LW
39 employees
Financial Overview
Total Assets
£4.84M
Liabilities
£2.38M
Net Assets
£2.46M
Est. Turnover
£9.09M
AI Estimated
Unreported
Cash
£593.0K
Key Metrics
39
Employees
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
4
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2022
Capital Alter Shares Consolidation
Category:Capital
Date:17-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2021
Resolution
Category:Resolution
Date:19-05-2021
Memorandum Articles
Category:Incorporation
Date:19-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2021
Move Registers To Sail Company With New Address
Category:Address
Date:30-04-2021
Change Sail Address Company With New Address
Category:Address
Date:30-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2021
Capital Alter Shares Consolidation
Category:Capital
Date:30-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:04-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2020
Capital Allotment Shares
Category:Capital
Date:12-02-2020
Capital Alter Shares Subdivision
Category:Capital
Date:12-02-2020
Resolution
Category:Resolution
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2017
Resolution
Category:Resolution
Date:27-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2014
Termination Secretary Company With Name
Category:Officers
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:07-01-2013
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date11/10/2025
Latest Accounts31/12/2024
Trading Addresses
Hydra House Orion Court, Great Blakenham, Ip6 0Lw, Ipswich, IP60LWRegistered
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