OMEGA (U.K.) HOLDINGS LIMITED

Overview

Company Name	OMEGA (U.K.) HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01824106
Jurisdiction	England/Wales
Date of Creation	Jun 12, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OMEGA (U.K.) HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is OMEGA (U.K.) HOLDINGS LIMITED located?

Registered Office Address	Bourne House 475 Godstone Road CR3 0BL Whyteleafe Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for OMEGA (U.K.) HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for OMEGA (U.K.) HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for OMEGA (U.K.) HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

Jul 10, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Aug 12, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

Aug 01, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Mar 14, 2024	Director's details changed for Mr Hazem Omar Megerisi on Mar 01, 2024	2 pages	CH01

Mar 14, 2024	Director's details changed for Mr Abubaker Mohamed Megerisi on Mar 01, 2024	2 pages	CH01

Aug 02, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

May 30, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Aug 04, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Aug 02, 2022	Confirmation statement made on Aug 01, 2022 with no updates	3 pages	CS01

Aug 02, 2021	Confirmation statement made on Aug 01, 2021 with no updates	3 pages	CS01

Jul 23, 2021	Termination of appointment of Omar Megerisi as a director on Jul 05, 2021	1 pages	TM01

Jul 12, 2021	Appointment of Mr Hazem Omar Megerisi as a director on Jul 05, 2021	2 pages	AP01

Jul 01, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Aug 15, 2020	Confirmation statement made on Aug 01, 2020 with no updates	3 pages	CS01

Jul 21, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Feb 13, 2020	Director's details changed for Mr Omar Megerisi on Feb 01, 2020	2 pages	CH01

Feb 13, 2020	Director's details changed for Mr Ayman Shaibani on Feb 01, 2020	2 pages	CH01

Aug 07, 2019	Register inspection address has been changed from C/O Omega Group Management Services Stanmore Business & Innovation Centre Howard Road Suite 203 Stanmore Middlesex HA7 1BT England to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL	1 pages	AD02

Aug 06, 2019	Register(s) moved to registered office address Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL	1 pages	AD04

Aug 06, 2019	Confirmation statement made on Aug 01, 2019 with no updates	3 pages	CS01

Aug 06, 2019	Register(s) moved to registered office address Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL	1 pages	AD04

Jun 18, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

Dec 04, 2018	Registered office address changed from 28 Lambourne Close Crawley RH10 6JW England to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on Dec 04, 2018	1 pages	AD01

Nov 20, 2018	Termination of appointment of Timothy David John Evans as a director on Nov 09, 2018	1 pages	TM01

View All Filings

Who are the officers of OMEGA (U.K.) HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHAIBANI, Ayman 475 Godstone Road CR3 0BL Whyteleafe Bourne House Surrey United Kingdom	Jun 11, 2018		Secretary	475 Godstone Road CR3 0BL Whyteleafe Bourne House Surrey United Kingdom					247284180001
MEGERISI, Abubaker Mohamed 475 Godstone Road CR3 0BL Whyteleafe Bourne House Surrey United Kingdom	May 06, 1994		Director	475 Godstone Road CR3 0BL Whyteleafe Bourne House Surrey United Kingdom	United Arab Emirates	British	1945-12	Director	32273860015
MEGERISI, Hazem Omar 475 Godstone Road CR3 0BL Whyteleafe Bourne House Surrey United Kingdom	Jul 05, 2021		Director	475 Godstone Road CR3 0BL Whyteleafe Bourne House Surrey United Kingdom	England	British	1972-7	Business Person	84085230002
SHAIBANI, Ayman 475 Godstone Road CR3 0BL Whyteleafe Bourne House Surrey United Kingdom	Feb 28, 2017		Director	475 Godstone Road CR3 0BL Whyteleafe Bourne House Surrey United Kingdom	United Kingdom	British	1976-7	Managing Director	226473340001
CARTWRIGHT, Jaqueline Deborah Dovecote Lodge 104 Luton Road AL5 3BL Harpenden Hertfordshire	Jun 23, 1994	Jun 11, 2018	Secretary	Dovecote Lodge 104 Luton Road AL5 3BL Harpenden Hertfordshire		British		Company Secretary	39442310002
KNIPE, Philip Andrew 4 The Woodlands Radcliffe-On-Trent NG12 2JY Nottingham The Limes Nottinghamshire		Jun 23, 1994	Secretary	4 The Woodlands Radcliffe-On-Trent NG12 2JY Nottingham The Limes Nottinghamshire		British			138343500001
EVANS, Timothy David John Hortus Ockham Drive Ockham Road North KT24 6PG West Horsley Surrey		Nov 09, 2018	Director	Hortus Ockham Drive Ockham Road North KT24 6PG West Horsley Surrey	United Kingdom	British	1954-9	Chartered Accountant	14346390001
KNIPE, Philip Andrew 4 The Woodlands Radcliffe-On-Trent NG12 2JY Nottingham The Limes Nottinghamshire	Sep 02, 1992	Jun 23, 1994	Director	4 The Woodlands Radcliffe-On-Trent NG12 2JY Nottingham The Limes Nottinghamshire	United Kingdom	British	1953-8	Chartered Accountant	138343500001
MEGERISI, Abubaker 11 Sheldon Avenue Highgate N6 4JS London		Dec 31, 1992	Director	11 Sheldon Avenue Highgate N6 4JS London		British	1945-12	Chairman Holding Co	32273860001
MEGERISI, Hazem Omar Oak Lawn Compton Avenue N6 4LB London	Apr 18, 2008	Nov 27, 2015	Director	Oak Lawn Compton Avenue N6 4LB London	England	British	1972-7	Director	84085230001
MEGERISI, Omar 475 Godstone Road CR3 0BL Whyteleafe Bourne House Surrey United Kingdom		Jul 05, 2021	Director	475 Godstone Road CR3 0BL Whyteleafe Bourne House Surrey United Kingdom	Malaysia	British	1950-7	Company Director	14519140009

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OMEGA (U.K.) HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Thomas Haas Wuhrstrasse 9490 Vaduz 6 Liechtenstein	Apr 06, 2016	Wuhrstrasse 9490 Vaduz 6 Liechtenstein	No
	Nationality: Liechtenstein Citizen Country of Residence: Liechtenstein
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0