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Omega Leasing Limited

Omega Leasing Limited is an active company incorporated on 26 May 1999 with the registered office located in London, Greater London. Omega Leasing Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03780306
Private limited company
Age
26 years
Incorporated 26 May 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 6 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
1 Brewer's Green
London
SW1H 0RH
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Jun 1970
Director • British • Lives in UK • Born in May 1981
Director • British • Lives in UK • Born in Jun 1970
Director • None • British • Lives in UK • Born in Jan 1986
Director • British • Lives in UK • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Alpha Leasing Limited
Bobby Janagan, Edward Peter Charles Prince, and 3 more are mutual people.
Active
RRPF Engine Leasing (No.2) Limited
Bobby Janagan, Edward Peter Charles Prince, and 2 more are mutual people.
Active
Alpha Leasing (No. 4) Limited
Bobby Janagan, Edward Peter Charles Prince, and 2 more are mutual people.
Active
Omega Leasing (No.4) Limited
Bobby Janagan, Edward Peter Charles Prince, and 2 more are mutual people.
Active
Alpha Leasing (No.9) Limited
Bobby Janagan, Edward Peter Charles Prince, and 2 more are mutual people.
Active
Omega Leasing (No.9) Limited
Bobby Janagan, Edward Peter Charles Prince, and 2 more are mutual people.
Active
Aether Asset Management Services Limited
Edward Peter Charles Prince, Balasundarampillai Janagan, and 2 more are mutual people.
Active
RRPF Engine Leasing Limited
Edward Peter Charles Prince, Benjamin Patrick Hughes, and 1 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
£5.14M
Increased by £2.69M (+110%)
Turnover
£213.79K
Decreased by £31.11K (-13%)
Employees
3
Increased by 1 (+50%)
Total Assets
£5.14M
Decreased by £3.05M (-37%)
Total Liabilities
-£1.23M
Decreased by £182.37K (-13%)
Net Assets
£3.91M
Decreased by £2.87M (-42%)
Debt Ratio (%)
24%
Increased by 6.71% (+39%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 17 Jul 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Mr Oliver Andrew Whiddett Appointed
10 Months Ago on 20 Dec 2024
Edward Peter Charles Prince Resigned
10 Months Ago on 20 Dec 2024
Mr Benjamin Patrick Hughes Appointed
10 Months Ago on 20 Dec 2024
Small Accounts Submitted
1 Year 5 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Bobby Janagan Details Changed
1 Year 8 Months Ago on 27 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Apr 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 3 Apr 2025
Appointment of Mr Oliver Andrew Whiddett as a director on 20 December 2024
Submitted on 6 Jan 2025
Second filing for the appointment of Balasundarampillai Janagan as a director
Submitted on 24 Dec 2024
Appointment of Mr Benjamin Patrick Hughes as a director on 20 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Edward Peter Charles Prince as a director on 20 December 2024
Submitted on 20 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 May 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 3 Apr 2024
Director's details changed for Bobby Janagan on 27 February 2024
Submitted on 18 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 8 Jun 2023
Repayment History
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