Omega (U.K.) Holdings Limited

Company Name	Omega (U.K.) Holdings Limited
Company Status	Active
Company Number	01824106
Category	Private Limited Company
Incorporation Date	12 June 1984(39 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Abubaker Mohamed Megerisi
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	06 May 1994(9 years, 11 months after company formation)
Appointment Duration	29 years, 11 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

Director Name	Mr Ayman Shaibani
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 February 2017(32 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

Secretary Name	Mr Ayman Shaibani
Status	Current
Appointed	11 June 2018(34 years after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

Director Name	Mr Hazem Omar Megerisi
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 July 2021(37 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Business Person
Country of Residence	England
Correspondence Address	Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

Director Name	Abubaker Megerisi
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(8 years, 1 month after company formation)
Appointment Duration	5 months (resigned 31 December 1992)
Role	Chairman Holding Co
Correspondence Address	11 Sheldon Avenue Highgate London N6 4JS

Director Name	Mr Timothy David John Evans
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(8 years, 1 month after company formation)
Appointment Duration	26 years, 3 months (resigned 09 November 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hortus Ockham Drive Ockham Road North West Horsley Surrey KT24 6PG

Director Name	Mr Omar Megerisi
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(8 years, 1 month after company formation)
Appointment Duration	28 years, 11 months (resigned 05 July 2021)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

Secretary Name	Mr Philip Andrew Knipe
Nationality	British
Status	Resigned
Appointed	01 August 1992(8 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 23 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Limes 4 The Woodlands Radcliffe-On-Trent Nottingham Nottinghamshire NG12 2JY

Director Name	Mr Philip Andrew Knipe
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(8 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 June 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Limes 4 The Woodlands Radcliffe-On-Trent Nottingham Nottinghamshire NG12 2JY

Secretary Name	Jaqueline Deborah Cartwright
Nationality	British
Status	Resigned
Appointed	23 June 1994(10 years after company formation)
Appointment Duration	23 years, 11 months (resigned 11 June 2018)
Role	Secretary
Correspondence Address	Dovecote Lodge 104 Luton Road Harpenden Hertfordshire AL5 3BL

Director Name	Mr Hazem Omar Megerisi
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(23 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 27 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Lawn Compton Avenue London N6 4LB

Location

Registered Address	Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Whyteleafe
Ward	Whyteleafe
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£6,791,000
Gross Profit	£2,145,000
Net Worth	£5,260,000
Cash	£306,000
Current Liabilities	£1,301,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Filing History

2 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
30 May 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
4 August 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
2 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
2 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
23 July 2021	Termination of appointment of Omar Megerisi as a director on 5 July 2021 (1 page)
12 July 2021	Appointment of Mr Hazem Omar Megerisi as a director on 5 July 2021 (2 pages)
1 July 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
15 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
21 July 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
13 February 2020	Director's details changed for Mr Omar Megerisi on 1 February 2020 (2 pages)
13 February 2020	Director's details changed for Mr Ayman Shaibani on 1 February 2020 (2 pages)
7 August 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 page)
6 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
6 August 2019	Register(s) moved to registered office address Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL (1 page)
6 August 2019	Register(s) moved to registered office address Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL (1 page)
18 June 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
4 December 2018	Registered office address changed from 28 Lambourne Close Crawley RH10 6JW England to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 4 December 2018 (1 page)
20 November 2018	Termination of appointment of Timothy David John Evans as a director on 9 November 2018 (1 page)
13 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
2 August 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
11 June 2018	Termination of appointment of Jaqueline Deborah Cartwright as a secretary on 11 June 2018 (1 page)
11 June 2018	Appointment of Mr Ayman Shaibani as a secretary on 11 June 2018 (2 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
10 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
11 May 2017	Registered office address changed from 63 Winnington Road London N2 0TS to 28 Lambourne Close Crawley RH10 6JW on 11 May 2017 (1 page)
11 May 2017	Registered office address changed from 63 Winnington Road London N2 0TS to 28 Lambourne Close Crawley RH10 6JW on 11 May 2017 (1 page)
9 March 2017	Appointment of Mr Ayman Shaibani as a director on 28 February 2017 (2 pages)
9 March 2017	Appointment of Mr Ayman Shaibani as a director on 28 February 2017 (2 pages)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
15 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
9 June 2016	Register(s) moved to registered inspection location C/O Omega Group Management Services Stanmore Business & Innovation Centre Howard Road Suite 203 Stanmore Middlesex HA7 1BT (1 page)
9 June 2016	Register(s) moved to registered inspection location C/O Omega Group Management Services Stanmore Business & Innovation Centre Howard Road Suite 203 Stanmore Middlesex HA7 1BT (1 page)
7 December 2015	Director's details changed for Mr Abubaker Mohamed Megerisi on 27 November 2015 (2 pages)
7 December 2015	Director's details changed for Mr Abubaker Mohamed Megerisi on 27 November 2015 (2 pages)
4 December 2015	Termination of appointment of Hazem Omar Megerisi as a director on 27 November 2015 (1 page)
4 December 2015	Termination of appointment of Hazem Omar Megerisi as a director on 27 November 2015 (1 page)
12 October 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
12 October 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
21 August 2015	Statement of capital on 21 August 2015 GBP 500,000 (4 pages)
21 August 2015	Solvency Statement dated 06/08/15 (1 page)
21 August 2015	Solvency Statement dated 06/08/15 (1 page)
21 August 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 August 2015	Statement by Directors (1 page)
21 August 2015	Statement of capital on 21 August 2015 GBP 500,000 (4 pages)
21 August 2015	Statement by Directors (1 page)
21 August 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 5,000,000 (7 pages)
6 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 5,000,000 (7 pages)
6 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 5,000,000 (7 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 5,000,000 (7 pages)
8 August 2014	Register inspection address has been changed to C/O Omega Group Management Services Stanmore Business & Innovation Centre Howard Road Suite 203 Stanmore Middlesex HA7 1BT (1 page)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 5,000,000 (7 pages)
8 August 2014	Register inspection address has been changed to C/O Omega Group Management Services Stanmore Business & Innovation Centre Howard Road Suite 203 Stanmore Middlesex HA7 1BT (1 page)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 5,000,000 (7 pages)
7 August 2014	Director's details changed for Mr Omar Megerisi on 1 January 2014 (2 pages)
7 August 2014	Director's details changed for Mr Omar Megerisi on 1 January 2014 (2 pages)
7 August 2014	Director's details changed for Mr Omar Megerisi on 1 January 2014 (2 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
6 September 2013	Registered office address changed from Trevelyan House 7 Church Road Welwyn Garden City Herts AL8 6NT on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from Trevelyan House 7 Church Road Welwyn Garden City Herts AL8 6NT on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from Trevelyan House 7 Church Road Welwyn Garden City Herts AL8 6NT on 6 September 2013 (1 page)
29 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (7 pages)
29 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (7 pages)
29 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (7 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
9 August 2011	Director's details changed for Mr Omar Megerisi on 1 August 2011 (2 pages)
9 August 2011	Director's details changed for Mr Omar Megerisi on 1 August 2011 (2 pages)
9 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
9 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
9 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
9 August 2011	Director's details changed for Mr Omar Megerisi on 1 August 2011 (2 pages)
24 May 2011	Section 519 - auditor's resignation (2 pages)
24 May 2011	Section 519 - auditor's resignation (2 pages)
15 April 2011	Section 519 (2 pages)
15 April 2011	Section 519 (2 pages)
29 March 2011	Auditor's resignation (3 pages)
29 March 2011	Auditor's resignation (3 pages)
1 December 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
1 December 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
19 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
19 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
19 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
29 October 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
29 October 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
7 August 2009	Return made up to 01/08/09; full list of members (4 pages)
7 August 2009	Return made up to 01/08/09; full list of members (4 pages)
7 May 2009	Director's change of particulars / omar megerisi / 07/05/2009 (2 pages)
7 May 2009	Director's change of particulars / omar megerisi / 07/05/2009 (2 pages)
2 November 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
2 November 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
5 August 2008	Return made up to 01/08/08; full list of members (4 pages)
5 August 2008	Return made up to 01/08/08; full list of members (4 pages)
18 April 2008	Director appointed mr hazem megerisi (2 pages)
18 April 2008	Director appointed mr hazem megerisi (2 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
14 August 2007	Return made up to 01/08/07; full list of members (3 pages)
14 August 2007	Return made up to 01/08/07; full list of members (3 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
14 August 2006	Return made up to 01/08/06; full list of members (3 pages)
14 August 2006	Return made up to 01/08/06; full list of members (3 pages)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
22 August 2005	Return made up to 01/08/05; full list of members (3 pages)
22 August 2005	Return made up to 01/08/05; full list of members (3 pages)
3 November 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
3 November 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
11 August 2004	Return made up to 01/08/04; full list of members (7 pages)
11 August 2004	Return made up to 01/08/04; full list of members (7 pages)
8 January 2004	Group of companies' accounts made up to 31 December 2002 (28 pages)
8 January 2004	Group of companies' accounts made up to 31 December 2002 (28 pages)
26 August 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 August 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 August 2003	Director's particulars changed (1 page)
19 August 2003	Director's particulars changed (1 page)
3 March 2003	Auditor's resignation (2 pages)
3 March 2003	Auditor's resignation (2 pages)
24 October 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
24 October 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
30 August 2002	Return made up to 01/08/02; full list of members (7 pages)
30 August 2002	Return made up to 01/08/02; full list of members (7 pages)
27 October 2001	Group of companies' accounts made up to 31 December 2000 (27 pages)
27 October 2001	Group of companies' accounts made up to 31 December 2000 (27 pages)
24 August 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (31 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (31 pages)
16 August 2000	Return made up to 01/08/00; full list of members (7 pages)
16 August 2000	Return made up to 01/08/00; full list of members (7 pages)
24 February 2000	Secretary's particulars changed (1 page)
24 February 2000	Secretary's particulars changed (1 page)
1 October 1999	Full group accounts made up to 31 December 1998 (30 pages)
1 October 1999	Full group accounts made up to 31 December 1998 (30 pages)
2 September 1999	Return made up to 01/08/99; full list of members (7 pages)
2 September 1999	Return made up to 01/08/99; full list of members (7 pages)
7 October 1998	Auditor's resignation (1 page)
7 October 1998	Auditor's resignation (1 page)
1 September 1998	Return made up to 01/08/98; full list of members (7 pages)
1 September 1998	Return made up to 01/08/98; full list of members (7 pages)
15 July 1998	Full group accounts made up to 31 December 1997 (28 pages)
15 July 1998	Full group accounts made up to 31 December 1997 (28 pages)
28 October 1997	Full group accounts made up to 31 December 1996 (29 pages)
28 October 1997	Full group accounts made up to 31 December 1996 (29 pages)
2 September 1997	Return made up to 01/08/97; full list of members (7 pages)
2 September 1997	Return made up to 01/08/97; full list of members (7 pages)
5 September 1996	Return made up to 01/08/96; full list of members (9 pages)
5 September 1996	Return made up to 01/08/96; full list of members (9 pages)
22 August 1996	Full group accounts made up to 31 December 1995 (31 pages)
22 August 1996	Full group accounts made up to 31 December 1995 (31 pages)
22 August 1995	Return made up to 01/08/95; full list of members (16 pages)
22 August 1995	Return made up to 01/08/95; full list of members (16 pages)
1 August 1995	Full group accounts made up to 31 December 1994 (28 pages)
1 August 1995	Full group accounts made up to 31 December 1994 (28 pages)
12 June 1984	Incorporation (21 pages)
12 June 1984	Incorporation (21 pages)

Omega (U.K.) Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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