OMEGA UK TOPCO LIMITED: Filings
Overview
| Company Name | OMEGA UK TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12237346 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for OMEGA UK TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Director's details changed for Mr per Henrik Orrbeck on Oct 17, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Sep 30, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH02 | ||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||
Statement of capital following an allotment of shares on Jun 19, 2025
| 3 pages | SH01 | ||
Appointment of Mr per Henrik Orrbeck as a director on Feb 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christopher Roman Amacker as a director on Feb 21, 2025 | 1 pages | TM01 | ||
Director's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH02 | ||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Christopher Roman Amacker on Jun 10, 2024 | 2 pages | CH01 | ||
Termination of appointment of Erik Rodenwoldt as a director on Jun 03, 2024 | 1 pages | TM01 | ||
Appointment of Mr Christopher Roman Amacker as a director on Jun 03, 2024 | 2 pages | AP01 | ||
Registered office address changed from 110 Bishopsgate 14th Floor London EC2N 4AY United Kingdom to 33 Charterhouse Street 6th Floor London EC1M 6HA on May 31, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr. Philippe Clement Henri Dewevre on Oct 31, 2023 | 2 pages | CH01 | ||
Termination of appointment of Keeran Kaur Kang as a director on Oct 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr. Philippe Clement Henri Dewevre as a director on Oct 12, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 30, 2023 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Statement of capital following an allotment of shares on May 03, 2023
| 3 pages | SH01 | ||
Amended full accounts made up to Dec 31, 2020 | 31 pages | AAMD | ||
Full accounts made up to Dec 30, 2021 | 31 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
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