OMEGA ONE INVESTMENT LTD

Overview

Company Name	OMEGA ONE INVESTMENT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	13036610
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2020

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 ONE INVESTMENT LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is OMEGA ONE INVESTMENT LTD located?

Registered Office Address	19 Palladian Gardens Chiswick W4 2ER London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for OMEGA ONE INVESTMENT LTD?

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

What is the status of the latest confirmation statement for OMEGA ONE INVESTMENT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2025
Next Confirmation Statement Due	Dec 06, 2025
Next Confirmation Statement Made Up To	Nov 22, 2024
Overdue	No

What are the latest filings for OMEGA ONE INVESTMENT LTD?

Filings

Date

Description

Document

Type

Aug 26, 2025

Total exemption full accounts made up to Nov 30, 2024

7 pages

Dec 03, 2024

Confirmation statement made on Nov 22, 2024 with no updates

3 pages

CS01

Jul 08, 2024

Total exemption full accounts made up to Nov 30, 2023

7 pages

Dec 13, 2023

Confirmation statement made on Nov 22, 2023 with no updates

3 pages

CS01

Aug 23, 2023

Total exemption full accounts made up to Nov 30, 2022

7 pages

Dec 06, 2022

Confirmation statement made on Nov 22, 2022 with no updates

3 pages

CS01

Aug 18, 2022

Total exemption full accounts made up to Nov 30, 2021

7 pages

Dec 07, 2021

Confirmation statement made on Nov 22, 2021 with updates

5 pages

CS01

Nov 23, 2020

Incorporation

30 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Nov 23, 2020	Statement of capital on Nov 23, 2020 Capital: GBP 1,000	SH01

View All Filings

Who are the officers of OMEGA ONE INVESTMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GATTUSO, Silvia Palladian Gardens Chiswick W4 2ER London 19 United Kingdom	Nov 23, 2020		Secretary	Palladian Gardens Chiswick W4 2ER London 19 United Kingdom						276817500001
ASCHERI, Guido, Mr. Palladian Gardens Chiswick W4 2ER London 19 United Kingdom	Nov 23, 2020		Director	Palladian Gardens Chiswick W4 2ER London 19 United Kingdom		United Kingdom	British	1942-5		178471250002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OMEGA ONE INVESTMENT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Guido Ascheri Palladian Gardens Chiswick W4 2ER London 19 United Kingdom	Nov 23, 2020	Palladian Gardens Chiswick W4 2ER London 19 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights 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.
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