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

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Incorporated

21/11/2017

Company Age

8 years

Directors

5

Employees

3

SIC Code

64209

Risk

not scored

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

£2.60M

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

not scored

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

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