OMEGA MANAGEMENT GROUP LIMITED
Overview
| Company Name | OMEGA MANAGEMENT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13463977 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 MANAGEMENT GROUP LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is OMEGA MANAGEMENT GROUP LIMITED located?
| Registered Office Address | Suite 2096, 6-8 Revenge Road ME5 8UD Chatham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OMEGA MANAGEMENT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| STONEWALL RECRUITMENT GROUP LIMITED | Jun 18, 2021 | Jun 18, 2021 |
What are the latest accounts for OMEGA MANAGEMENT GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for OMEGA MANAGEMENT GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | No |
What are the latest filings for OMEGA MANAGEMENT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Deborah Louise Bottomley as a director on Dec 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Deborah Louise Bottomley as a director on Sep 16, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Deborah Louise Bottomley as a person with significant control on Sep 16, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Mark Munro as a director on Sep 16, 2025 | 2 pages | AP01 | ||||||||||
Notification of Jnn Admin Ltd as a person with significant control on Sep 16, 2025 | 2 pages | PSC02 | ||||||||||
Registered office address changed from 16a Market Avenue Huddersfield West Yorkshire HD1 2BB United Kingdom to Suite 2096, 6-8 Revenge Road Chatham ME5 8UD on Sep 16, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Aaron Lee Blake Waller as a director on Jul 05, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Aaron Lee Blake Waller on Jul 05, 2024 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Certificate of change of name Company name changed stonewall recruitment group LIMITED\certificate issued on 11/10/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Oct 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of James Huddlestone as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||
Change of details for Key Selection Limited as a person with significant control on Nov 03, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 17, 2021 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of OMEGA MANAGEMENT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOTTOMLEY, Deborah Louise | Director | Revenge Road ME5 8UD Chatham Suite 2096, 6-8 England | England | English | 221632310001 | |||||
| MUNRO, Mark | Director | Revenge Road ME5 8UD Chatham Suite 2096, 6-8 England | Scotland | Scottish | 340313640001 | |||||
| BOTTOMLEY, Deborah Louise | Director | Revenge Road ME5 8UD Chatham Suite 2096, 6-8 England | England | English | 221632310001 | |||||
| HUDDLESTONE, James | Director | Market Avenue HD1 2BB Huddersfield 16a West Yorkshire United Kingdom | England | British | 289192260001 | |||||
| WALLER, Aaron Lee Blake | Director | Market Avenue HD1 2BB Huddersfield 16a West Yorkshire United Kingdom | England | British | 289354810002 |
Who are the persons with significant control of OMEGA MANAGEMENT GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jnn Admin Ltd | Sep 16, 2025 | Revenge Road ME5 8UD Chatham Suite 2096, 6-8 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Deborah Louise Bottomley | Jun 18, 2021 | Revenge Road ME5 8UD Chatham Suite 2096, 6-8 England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Key Selection Limited | Jun 18, 2021 | Market Avenue HD1 2BB Huddersfield 16a England | No | ||||||||||
| |||||||||||||
Natures of 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