Omega Minerals Plc

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omega minerals plc
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Large Enterprise

Omega Minerals Plc

11073509•Public Limited With Share Capital

167 169 Great Portland Street, London, Greater London, W1W5PF
Website02039518840

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Incorporated

21/11/2017

Company Age

8 years

Directors

5

Employees

3

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Omega Minerals Plc (11073509) is a public limited with share capital incorporated on 21/11/2017 (8 years old) and registered in greater london, W1W5PF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Public Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 21/11/2017
W1W5PF
3 employees

Financial Overview

Total Assets

£490.50M

Liabilities

£118.07M

Net Assets

£372.42M

Est. Turnover

£4.66M

AI Estimated
Unreported
Cash

£18.0K

Key Metrics

3

Employees

5

Directors

141

Shareholders

1

CCJs

Board of Directors

3
R
richard joseph walker
director
S
stephen giordano
director
R
robert perlitz
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2026
Capital Allotment Shares
Category:Capital
Date:25-08-2026
Capital Allotment Shares
Category:Capital
Date:25-08-2026
Capital Allotment Shares
Category:Capital
Date:06-05-2026
Capital Allotment Shares
Category:Capital
Date:20-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2025
Capital Allotment Shares
Category:Capital
Date:26-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-01-2025
Capital Allotment Shares
Category:Capital
Date:07-01-2025
Capital Allotment Shares
Category:Capital
Date:07-01-2025
Memorandum Articles
Category:Incorporation
Date:12-10-2024
Resolution
Category:Resolution
Date:12-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2024
Capital Allotment Shares
Category:Capital
Date:09-10-2024
Capital Allotment Shares
Category:Capital
Date:08-08-2024
Capital Allotment Shares
Category:Capital
Date:08-08-2024
Capital Allotment Shares
Category:Capital
Date:08-08-2024
Capital Allotment Shares
Category:Capital
Date:08-08-2024
Capital Allotment Shares
Category:Capital
Date:08-08-2024
Capital Allotment Shares
Category:Capital
Date:08-08-2024
Capital Allotment Shares
Category:Capital
Date:07-08-2024
Capital Allotment Shares
Category:Capital
Date:07-08-2024
Capital Allotment Shares
Category:Capital
Date:01-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2024
Capital Allotment Shares
Category:Capital
Date:17-07-2024
Capital Allotment Shares
Category:Capital
Date:17-07-2024
Capital Allotment Shares
Category:Capital
Date:17-07-2024
Capital Allotment Shares
Category:Capital
Date:25-04-2024
Capital Allotment Shares
Category:Capital
Date:25-04-2024
Capital Allotment Shares
Category:Capital
Date:24-04-2024
Capital Allotment Shares
Category:Capital
Date:24-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2023
Capital Allotment Shares
Category:Capital
Date:11-08-2023
Capital Allotment Shares
Category:Capital
Date:11-08-2023
Capital Allotment Shares
Category:Capital
Date:11-08-2023
Capital Allotment Shares
Category:Capital
Date:11-08-2023
Capital Allotment Shares
Category:Capital
Date:11-08-2023
Capital Allotment Shares
Category:Capital
Date:10-08-2023
Capital Allotment Shares
Category:Capital
Date:10-08-2023
Capital Allotment Shares
Category:Capital
Date:10-08-2023
Capital Allotment Shares
Category:Capital
Date:10-08-2023
Capital Allotment Shares
Category:Capital
Date:10-08-2023
Capital Allotment Shares
Category:Capital
Date:10-08-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2021
Legacy
Category:Incorporation
Date:10-02-2021
Application Trading Certificate
Category:Reregistration
Date:10-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2020
Resolution
Category:Resolution
Date:15-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2019

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/08/2026
Filing Date30/08/2025
Latest Accounts30/11/2024

Trading Addresses

167 169 Great Portland Street, London, Greater London, W1W5PFRegistered
85 Great Portland Street, First Floor, London, W1W7LT

Contact

02039518840
omegamineralsplc.com
167 169 Great Portland Street, London, Greater London, W1W5PF