Omega Uk Topco Limited
Company Profile
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MicroOmega Uk Topco Limited
12237346•Private Limited With Share Capital
33 Charterhouse Street, 6Th Floor, London, EC1M6HA
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Incorporated
01/10/2019
Company Age
6 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Omega Uk Topco Limited (12237346) is a private limited with share capital incorporated on 01/10/2019 (6 years old) and registered in london, EC1M6HA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 01/10/2019
EC1M6HA
Financial Overview
Total Assets
£147.7K
Liabilities
£21.1K
Net Assets
£126.6K
Cash
£141.6K
Key Metrics
4
Directors
2
Shareholders
Filed Documents
59
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:19-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Capital Allotment Shares
Category:Capital
Date:15-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:05-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Capital Allotment Shares
Category:Capital
Date:18-05-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:28-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2021
Capital Allotment Shares
Category:Capital
Date:10-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:07-09-2021
Resolution
Category:Resolution
Date:02-06-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:12-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2020
Capital Allotment Shares
Category:Capital
Date:17-02-2020
Capital Redomination Of Shares
Category:Capital
Date:30-12-2019
Resolution
Category:Resolution
Date:12-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2019
Resolution
Category:Resolution
Date:22-11-2019
Change Of Name Notice
Category:Change Of Name
Date:22-11-2019
Incorporation Company
Category:Incorporation
Date:01-10-2019
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date31/12/2025
Latest Accounts31/12/2024
Trading Addresses
110 Bishopsgate, 14Th Floor, London, EC2N4AY
33 Charterhouse Street, London, EC1M6HARegistered
Related Companies
2
Contact
33 Charterhouse Street, 6Th Floor, London, EC1M6HA