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Omega Engineering Limited

Omega Engineering Limited is an active company incorporated on 30 November 1990 with the registered office located in Manchester, Greater Manchester. Omega Engineering Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02564017
Private limited company
Age
35 years
Incorporated 30 November 1990
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 March 2025 (8 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
One Omega Drive
Northbank Irlam
Manchester
M44 5BD
Same address for the past 16 years
Telephone
01617776611
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Certified Chartered Accountant • British • Lives in England • Born in Oct 1968
Director • Business Executive • British • Lives in England • Born in Jul 1975
Director • American • Lives in United States • Born in Mar 1983
Director • President • American • Lives in United States • Born in Feb 1973
Mr Rajeev Amara
PSC • American • Lives in United States • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Omega Technologies Limited
Conrad Blenkinsop and Andrea Lorraine Howard are mutual people.
Active
Newport Electronics Limited
Andrea Lorraine Howard is a mutual person.
Active
Northbank Industrial Park Management Company Limited
Andrea Lorraine Howard is a mutual person.
Active
Dwyer Instruments UK, LLC
Conrad Blenkinsop is a mutual person.
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
£916K
Increased by £285K (+45%)
Turnover
£16.24M
Decreased by £255K (-2%)
Employees
33
Increased by 6 (+22%)
Total Assets
£7.7M
Increased by £861K (+13%)
Total Liabilities
-£3.33M
Increased by £1.33M (+66%)
Net Assets
£4.37M
Decreased by £467K (-10%)
Debt Ratio (%)
43%
Increased by 13.98% (+48%)
Latest Activity
Mr Derek Michael Boyce Appointed
12 Days Ago on 24 Nov 2025
Anthony Fuller Resigned
12 Days Ago on 24 Nov 2025
Full Accounts Submitted
1 Month Ago on 23 Oct 2025
Confirmation Submitted
8 Months Ago on 8 Apr 2025
New Charge Registered
9 Months Ago on 28 Feb 2025
Group Accounts Submitted
1 Year 1 Month Ago on 17 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Apr 2024
Group Accounts Submitted
1 Year 11 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Apr 2023
Mr Naoto Mizuta Appointed
2 Years 10 Months Ago on 16 Jan 2023
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Documents
Appointment of Mr Derek Michael Boyce as a director on 24 November 2025
Submitted on 4 Dec 2025
Termination of appointment of Anthony Fuller as a director on 24 November 2025
Submitted on 4 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 23 Oct 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 8 Apr 2025
Resolutions
Submitted on 6 Mar 2025
Memorandum and Articles of Association
Submitted on 6 Mar 2025
Registration of charge 025640170002, created on 28 February 2025
Submitted on 4 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 5 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Repayment History
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