Founded in 2015, Omega Holdings (europe), classified under reg no. 09748752 is an active company. Currently registered at 241a Kingston Vale SW15 3PT, London the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
There is a single director in the firm at the moment - Ramsay K., appointed on 25 August 2015. In addition, a secretary was appointed - Nejwa K., appointed on 29 January 2019. As of 27 April 2024, there was 1 ex director - Emile A.. There were no ex secretaries.
| Office Address | 241a Kingston Vale |
| Town | London |
| Post code | SW15 3PT |
| Country of origin | United Kingdom |
| Registration Number | 09748752 |
| Date of Incorporation | Tue, 25th Aug 2015 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Secretary
Appointed: 29 January 2019
Position: Director
Appointed: 25 August 2015
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Ramsay K. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Omega Technologies (Europe) Ltd that put London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.
Ramsay K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Omega Technologies (Europe) Ltd
241a Kingston Vale Kingston Vale, London, SW15 3PT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 77 626 | 46 961 | 27 658 | 33 843 | 33 888 | 30 780 | 543 |
| Current Assets | 100 | 71 633 | 51 361 | 31 458 | 35 343 | 40 888 | 37 780 | 28 967 |
| Debtors | 5 993 | 4 400 | 3 800 | 1 500 | 7 000 | 7 000 | 28 424 | |
| Net Assets Liabilities | 100 | 3 103 | 691 | 4 656 | 141 | -5 670 | -4 555 | -14 522 |
| Cash Bank In Hand | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Version Production Software | 1 | 1 | ||||||
| Creditors | 18 530 | 8 750 | 26 802 | 35 202 | 46 558 | 42 335 | 43 489 | |
| Net Current Assets Liabilities | 100 | 53 103 | 42 611 | 31 458 | 35 343 | 40 888 | 37 780 | 28 967 |
| Number Shares Allotted | 100 | 100 | 100 | |||||
| Other Operating Expenses Format2 | 11 951 | 14 300 | ||||||
| Profit Loss | -791 | 4 482 | ||||||
| Raw Materials Consumables Used | 14 790 | 17 023 | ||||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 865 | |||||||
| Total Assets Less Current Liabilities | 100 | 53 103 | 42 611 | 31 458 | 35 343 | 40 888 | 37 780 | 28 967 |
| Turnover Revenue | 25 950 | 36 670 | ||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/28 filed on: 28th, February 2024 |
confirmation statement | Free Download (3 pages) |
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