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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 34 years ago.
Status
Active
Active since incorporation
Company No
02564017
Private limited company
Age
34 years
Incorporated 30 November 1990
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Learn more about Omega Engineering Limited
Contact Update Details
Address
One Omega Drive
Northbank Irlam
Manchester
M44 5BD
Same address for the past 16 years
Telephone
01617776611
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Miss Andrea Lorraine Howard
Director • Secretary • Certified Chartered Accountant • British • Lives in England • Born in Oct 1968
Mr Anthony Fuller
Director • Cfo • American • Lives in United States • Born in Jul 1970
Mr Naoto Mizuta
Director • President • American • Lives in United States • Born in Feb 1973
Mr Conrad Blenkinsop
Director • Business Executive • British • Lives in England • Born in Jul 1975
Mr Rajeev Amara
PSC • American • Lives in United States • Born in Jun 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Omega Technologies Limited
Miss Andrea Lorraine Howard, Mr Anthony Fuller, and 1 more are mutual people.
Active
Newport Electronics Limited
Miss Andrea Lorraine Howard and Mr Anthony Fuller are mutual people.
Active
Northbank Industrial Park Management Company Limited
Miss Andrea Lorraine Howard is a mutual person.
Active
Dwyer Instruments UK, LLC
Mr Conrad Blenkinsop is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£631K
Decreased by £2.56M (-80%)
Turnover
£16.49M
Increased by £1.02M (+7%)
Employees
27
Same as previous period
Total Assets
£6.84M
Increased by £113K (+2%)
Total Liabilities
-£2M
Decreased by £576K (-22%)
Net Assets
£4.84M
Increased by £689K (+17%)
Debt Ratio (%)
29%
Decreased by 9.06% (-24%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 8 Apr 2025
New Charge Registered
7 Months Ago on 28 Feb 2025
Group Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Apr 2024
Group Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 Apr 2023
Mr Naoto Mizuta Appointed
2 Years 9 Months Ago on 16 Jan 2023
Amit Agarwal Resigned
2 Years 9 Months Ago on 16 Jan 2023
Subsidiary Accounts Submitted
3 Years Ago on 9 Sep 2022
Rajeev Amara (PSC) Appointed
3 Years Ago on 1 Jul 2022
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Get Credit Report
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Documents
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
Confirmation statement made on 31 March 2023 with no updates
Submitted on 5 Apr 2023
Appointment of Mr Naoto Mizuta as a director on 16 January 2023
Submitted on 17 Jan 2023
Termination of appointment of Amit Agarwal as a director on 16 January 2023
Submitted on 16 Jan 2023
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Repayment History
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