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Omega Underwriting Holdings Limited

Omega Underwriting Holdings Limited is an active company incorporated on 22 September 1997 with the registered office located in London, City of London. Omega Underwriting Holdings Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03437588
Private limited company
Age
28 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 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (3 months remaining)
Last change occurred 6 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 (11 months remaining)
Address
Floor 29 22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1969
Director • British • Lives in UK • Born in Aug 1976
Canopius Holdings UK Limited
PSC
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Mutual Companies
Trenwick Underwriting Limited
Mr Sheldon Lacy and Mr. Gavin Mark Phillips are mutual people.
Active
Canopius Holdings UK Limited
Mr Sheldon Lacy and Mr. Gavin Mark Phillips 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
Omega Dedicated (No.2) Limited
Mr Sheldon Lacy 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £2.37M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £2.37M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
3 Months Ago on 23 Jul 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 4 Jan 2023
Full Accounts Submitted
3 Years Ago on 21 Sep 2022
Michael Patrick Duffy Resigned
3 Years Ago on 13 Jan 2022
Mr. Sheldon Lacy Appointed
3 Years Ago on 12 Jan 2022
Canopius Holdings Uk Limited (PSC) Appointed
8 Years Ago on 1 Jan 2017
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 20 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 24 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 16 Aug 2023
Notification of Canopius Holdings Uk Limited as a person with significant control on 1 January 2017
Submitted on 25 Jan 2023
Withdrawal of a person with significant control statement on 25 January 2023
Submitted on 25 Jan 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 4 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 21 Sep 2022
Appointment of Mr. Sheldon Lacy as a director on 12 January 2022
Submitted on 20 Jan 2022
Repayment History
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