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Omega Underwriting Agents Limited
Omega Underwriting Agents Limited is a liquidation company incorporated on 22 September 1997 with the registered office located in London, City of London. Omega Underwriting Agents Limited was registered 27 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
24 days ago
Company No
03437356
Private limited company
Age
27 years
Incorporated
22 September 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 January 2025
(7 months ago)
Next confirmation dated
20 January 2026
Due by
3 February 2026
(4 months remaining)
Last change occurred
6 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Omega Underwriting Agents Limited
Contact
Address
Floor 29 22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Same address for the past
4 years
Companies in EC2N 4BQ
Telephone
02073373700
Email
Available in Endole App
Website
Canopius.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Sheldon Lacy
Director • British • Lives in UK • Born in Aug 1976
Mr. Gavin Mark Phillips
Director • British • Lives in UK • Born in Aug 1969
Michael Clive Watson
Director • None • British • Lives in UK • Born in Jun 1954
Omega Underwriting Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Trenwick Underwriting Limited
Mr. Gavin Mark Phillips and Mr Sheldon Lacy are mutual people.
Active
Omega Underwriting Holdings Limited
Mr. Gavin Mark Phillips and Mr Sheldon Lacy are mutual people.
Active
Canopius Holdings UK Limited
Mr. Gavin Mark Phillips and Mr Sheldon Lacy are mutual people.
Active
Canopius Europe Limited
Mr. Gavin Mark Phillips and Mr Sheldon Lacy are mutual people.
Active
Canopius Services Limited
Mr Sheldon Lacy is a mutual person.
Active
Canopius Corporate Capital Ltd
Mr Sheldon Lacy is a mutual person.
Active
Creechurch Holdings Limited
Mr Sheldon Lacy is a mutual person.
Active
Flectat 2 Ltd
Mr Sheldon Lacy is a mutual person.
Active
See All Mutual Companies
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£416.8K
Increased by £1.97K (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£416.8K
Increased by £1.97K (0%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
24 Days Ago on 13 Aug 2025
Voluntary Liquidator Appointed
24 Days Ago on 13 Aug 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year Ago on 24 Aug 2024
Mr. Sheldon Lacy Appointed
1 Year 1 Month Ago on 18 Jul 2024
Michael Clive Watson Resigned
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Full Accounts Submitted
3 Years Ago on 10 Jun 2022
Get Alerts
Get Credit Report
Discover Omega Underwriting Agents Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of a voluntary liquidator
Submitted on 13 Aug 2025
Declaration of solvency
Submitted on 13 Aug 2025
Resolutions
Submitted on 13 Aug 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 20 Jan 2025
Appointment of Mr. Sheldon Lacy as a director on 18 July 2024
Submitted on 26 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 24 Aug 2024
Termination of appointment of Michael Clive Watson as a director on 18 July 2024
Submitted on 23 Aug 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 11 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 29 Jun 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 4 Jan 2023
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Repayment History
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