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Omega (U.K.) Holdings Limited

Omega (U.K.) Holdings Limited is an active company incorporated on 12 June 1984 with the registered office located in Whyteleafe, Surrey. Omega (U.K.) Holdings Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01824106
Private limited company
Age
41 years
Incorporated 12 June 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Bourne House
475 Godstone Road
Whyteleafe
Surrey
CR3 0BL
United Kingdom
Same address for the past 6 years
Telephone
01707373330
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Managing Director • British • Lives in UK • Born in Jul 1976
Director • British • Lives in United Arab Emirates • Born in Dec 1945
Director • Business Person • British • Lives in England • Born in Jul 1972
Thomas Haas
PSC • Liechtenstein Citizen • Lives in Liechtenstein • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mr Hazem Omar Megerisi is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.83M
Increased by £821.87K (+27%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.71M
Increased by £382.65K (+6%)
Total Liabilities
-£779.1K
Increased by £94.5K (+14%)
Net Assets
£5.93M
Increased by £288.15K (+5%)
Debt Ratio (%)
12%
Increased by 0.79% (+7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Aug 2025
Full Accounts Submitted
2 Months Ago on 10 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 1 Aug 2024
Mr Abubaker Mohamed Megerisi Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Mr Hazem Omar Megerisi Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Full Accounts Submitted
3 Years Ago on 4 Aug 2022
Confirmation Submitted
3 Years Ago on 2 Aug 2022
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 13 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 1 August 2024 with no updates
Submitted on 12 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Aug 2024
Director's details changed for Mr Hazem Omar Megerisi on 1 March 2024
Submitted on 14 Mar 2024
Director's details changed for Mr Abubaker Mohamed Megerisi on 1 March 2024
Submitted on 14 Mar 2024
Confirmation statement made on 1 August 2023 with no updates
Submitted on 2 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 30 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 4 Aug 2022
Confirmation statement made on 1 August 2022 with no updates
Submitted on 2 Aug 2022
Repayment History
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