Company Profile
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SmallOmega (u.k.) Holdings Limited
01824106•Private Limited With Share Capital
Bourne House 475 Godstone Road, Whyteleafe, Surrey, CR30BL
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Incorporated
12/06/1984
Company Age
42 years
Directors
4
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Omega (u.k.) Holdings Limited (01824106) is a private limited with share capital incorporated on 12/06/1984 (42 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
Small
Incorporated 12/06/1984
CR30BL
Financial Overview
Total Assets
£6.91M
Liabilities
£872.3K
Net Assets
£6.03M
Est. Turnover
£840.0K
AI Estimated
Unreported
Cash
£4.12M
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2026
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2023
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
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
Move Registers To Registered Office Company With New Address
Category:Address
Date:06-08-2019
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
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 No Updates
Category:Confirmation Statement
Date:13-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2018
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:06-10-2017
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 Group
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:09-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2015
Legacy
Category:Capital
Date:21-08-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-08-2015
Legacy
Category:Insolvency
Date:21-08-2015
Resolution
Category:Resolution
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2014
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:07-08-2014
Accounts With Accounts Type Group
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:29-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Accounts With Accounts Type Group
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 Group
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 Group
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 Group
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:05-08-2008
Legacy
Category:Officers
Date:18-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:14-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:14-08-2006
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:22-08-2005
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:11-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2004
Legacy
Category:Annual Return
Date:26-08-2003
Legacy
Category:Officers
Date:19-08-2003
Auditors Resignation Company
Category:Auditors
Date:03-03-2003
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2002
Legacy
Category:Annual Return
Date:30-08-2002
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2001
Legacy
Category:Annual Return
Date:24-08-2001
Accounts With Accounts Type Full Group
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 Group
Category:Accounts
Date:01-10-1999
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 Group
Category:Accounts
Date:15-07-1998
Accounts With Accounts Type Full Group
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 Group
Category:Accounts
Date:22-08-1996
Legacy
Category:Annual Return
Date:22-08-1995
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date28/09/2026
Latest Accounts31/12/2025
Trading Addresses
Bourne House, 475 Godstone Road, Whyteleafe, CR30BLRegistered
Stanmore Place Business & Innovatio, Centre, Stanmore, Middlesex, HA71BT
Related Companies
10
Contact
Bourne House 475 Godstone Road, Whyteleafe, Surrey, CR30BL