Omega Underwriting Holdings Limited

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Omega Underwriting Holdings Limited

03437588•Private Limited With Share Capital

Floor 29 22 Bishopsgate, London, EC2N4BQ
Website

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Incorporated

22/09/1997

Company Age

28 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Omega Underwriting Holdings Limited (03437588) is a private limited with share capital incorporated on 22/09/1997 (28 years old) and registered in london, EC2N4BQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 22/09/1997
EC2N4BQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
G
gavin mark phillips
director
S
sheldon lacy
director
S
sheldon lacy
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:10-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Termination Director Company With Name
Category:Officers
Date:14-01-2014
Termination Director Company With Name
Category:Officers
Date:08-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:18-07-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:18-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2013
Termination Secretary Company With Name
Category:Officers
Date:14-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:14-06-2013
Termination Director Company With Name
Category:Officers
Date:21-03-2013
Termination Director Company With Name
Category:Officers
Date:21-03-2013
Move Registers To Sail Company
Category:Address
Date:11-12-2012
Change Sail Address Company
Category:Address
Date:11-12-2012
Auditors Resignation Company
Category:Auditors
Date:07-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Termination Director Company With Name
Category:Officers
Date:21-09-2012
Termination Director Company With Name
Category:Officers
Date:21-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:17-09-2012
Termination Secretary Company With Name
Category:Officers
Date:11-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2011
Termination Director Company With Name
Category:Officers
Date:14-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-09-2010
Termination Director Company With Name
Category:Officers
Date:16-09-2010
Resolution
Category:Resolution
Date:16-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2010
Legacy
Category:Mortgage
Date:25-05-2010
Termination Director Company With Name
Category:Officers
Date:31-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2009
Legacy
Category:Officers
Date:03-06-2009
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Officers
Date:03-11-2008
Legacy
Category:Officers
Date:03-11-2008
Legacy
Category:Annual Return
Date:13-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2008
Legacy
Category:Officers
Date:19-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2007

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date22/07/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor, New London House, 6 London Street, London, EC3R7LP
Floor 29 22 Bishopsgate, London, EC2N4BQRegistered

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Contact

canopius.com
Floor 29 22 Bishopsgate, London, EC2N4BQ