Omega Plc
Company Profile
live
MediumOmega Plc
02700038•Public Limited With Share Capital
Omega Boulevard Capitol Park, Thorne, Doncaster, DN85TX
Get Full Access
Incorporated
24/03/1992
Company Age
34 years
Directors
9
Employees
310
SIC Code
31090
Risk
very low risk
Company Overview
Registration, classification & business activity
Omega Plc (02700038) is a public limited with share capital incorporated on 24/03/1992 (34 years old) and registered in doncaster, DN85TX. The company operates under SIC code 31090 and is classified as Medium.
Omega plc are leaders in designing, manufacturing and supplying the highest quality, british-made kitchens. we supply these beautifully designed kitchens via specialist retailers across the uk and direct to housing developers. our purpose-built manufacturing complex uses the latest technology, compu...
Public Limited With Share Capital
SIC: 31090
Medium
Incorporated 24/03/1992
DN85TX
310 employees
Financial Overview
Total Assets
£103.27M
Liabilities
£29.83M
Net Assets
£73.44M
Turnover
£43.57M
Cash
£2.08M
Key Metrics
310
Employees
9
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
15
Registered
3
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:15-01-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:15-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2017
Legacy
Category:Miscellaneous
Date:10-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2014
Termination Director Company With Name
Category:Officers
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2013
Accounts Balance Sheet
Category:Accounts
Date:06-06-2013
Auditors Report
Category:Auditors
Date:06-06-2013
Auditors Statement
Category:Auditors
Date:06-06-2013
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:06-06-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:06-06-2013
Resolution
Category:Resolution
Date:06-06-2013
Reregistration Private To Public Company
Category:Change Of Name
Date:06-06-2013
Termination Director Company With Name
Category:Officers
Date:21-05-2013
Resolution
Category:Resolution
Date:27-03-2013
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:21-03-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:21-03-2013
Resolution
Category:Resolution
Date:21-03-2013
Reregistration Public To Private Company
Category:Change Of Name
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Accounts Balance Sheet
Category:Accounts
Date:08-07-2011
Auditors Report
Category:Auditors
Date:08-07-2011
Auditors Statement
Category:Auditors
Date:08-07-2011
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:08-07-2011
Re Registration Memorandum Articles
Category:Incorporation
Date:08-07-2011
Resolution
Category:Resolution
Date:08-07-2011
Reregistration Private To Public Company
Category:Change Of Name
Date:08-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2011
Termination Director Company With Name
Category:Officers
Date:25-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2011
Termination Director Company With Name
Category:Officers
Date:19-05-2011
Termination Director Company With Name
Category:Officers
Date:19-05-2011
Import / Export
Imports
12 Months9
60 Months50
Exports
12 Months9
60 Months56
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date28/06/2025
Latest Accounts31/12/2024
Trading Addresses
12 Old Bond Street, London, W1S4PW
Junction 31, M62 Motorway, Wakefield, West Yorkshire, WF61TN
Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, DN85TXRegistered
Prittlewell House, 30 East Street, Southend-On-Sea, Essex, SS26LH
Unit 1016, Westfield London Shopping Centre, Ariel Way, London, W127GQ
Related Companies
10