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Omega Holidays Limited

Omega Holidays Limited is an active company incorporated on 16 November 1987 with the registered office located in Cheltenham, Gloucestershire. Omega Holidays Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02194125
Private limited company
Age
37 years
Incorporated 16 November 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1st Floor 111 High Street
Cheltenham
GL50 1DW
England
Same address for the past 5 years
Telephone
0152437500
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in May 1974
Director • British • Lives in UK • Born in Dec 1969
Director • - • Spanish • Lives in UK • Born in Dec 1968
Director • Cfo • British • Lives in England • Born in Jan 1959
Director • Cfo • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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Omega Digital Limited
Luis Miguel Arteaga, Ewan Moore, and 5 more are mutual people.
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Just Go Holidays Limited
Luis Miguel Arteaga, Ewan Moore, and 5 more are mutual people.
Active
Omega Air Holidays Limited
Luis Miguel Arteaga, Ewan Moore, and 5 more are mutual people.
Active
Omega Holidays Group Limited
Luis Miguel Arteaga, Ewan Moore, and 5 more are mutual people.
Active
Cruise Connections Limited
Luis Miguel Arteaga, Ewan Moore, and 5 more are mutual people.
Active
Cruise Offers Limited
Luis Miguel Arteaga, Ewan Moore, and 5 more are mutual people.
Active
Lma2 Limited
Luis Miguel Arteaga, Ewan Moore, and 5 more are mutual people.
Active
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
£84
Increased by £34 (+68%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£33.08K
Decreased by £281.67K (-89%)
Total Liabilities
-£2.08M
Decreased by £298.44K (-13%)
Net Assets
-£2.05M
Increased by £16.77K (-1%)
Debt Ratio (%)
6292%
Increased by 5535.83% (+732%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Gary Peter Turner Resigned
2 Months Ago on 4 Aug 2025
Luis Miguel Arteaga Resigned
2 Months Ago on 4 Aug 2025
Mr Rajesh Kumar Sharma Appointed
2 Months Ago on 4 Aug 2025
Mr John Constable Appointed
2 Months Ago on 4 Aug 2025
Jacqueline Louise Bedlow Resigned
10 Months Ago on 12 Dec 2024
Mr Gary Peter Turner Appointed
10 Months Ago on 12 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Aug 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 16 August 2025 with no updates
Submitted on 18 Sep 2025
Appointment of Mr John Constable as a director on 4 August 2025
Submitted on 14 Aug 2025
Appointment of Mr Rajesh Kumar Sharma as a director on 4 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Luis Miguel Arteaga as a director on 4 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Gary Peter Turner as a director on 4 August 2025
Submitted on 14 Aug 2025
Appointment of Mr Gary Peter Turner as a director on 12 December 2024
Submitted on 12 Dec 2024
Termination of appointment of Jacqueline Louise Bedlow as a director on 12 December 2024
Submitted on 12 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 16 Aug 2024
Repayment History
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