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Omega Dedicated (No.2) Limited

Omega Dedicated (No.2) Limited is a dormant company incorporated on 15 September 2000 with the registered office located in London, City of London. Omega Dedicated (No.2) Limited was registered 24 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
04072799
Private limited company
Age
24 years
Incorporated 15 September 2000
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
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Floor 29 22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1979
Director • British • Lives in UK • Born in Aug 1976
Director • British • Lives in UK • Born in Aug 1969
Director • British • Lives in UK • Born in Aug 1984
Omega Underwriting Holdings Limited
PSC
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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
Same as previous period
Total Liabilities
-£7.91M
Same as previous period
Net Assets
-£7.91M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 23 Jul 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 5 Sep 2023
Mr. Adam Timms Appointed
2 Years 7 Months Ago on 1 Feb 2023
Mr. Andrew Howarth Appointed
2 Years 7 Months Ago on 1 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Michael Patrick Duffy Resigned
2 Years 8 Months Ago on 31 Dec 2022
Mr. Sheldon Lacy Appointed
2 Years 8 Months Ago on 22 Dec 2022
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Documents
Accounts for a dormant company 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
Accounts for a dormant company made up to 31 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 11 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Sep 2023
Appointment of Mr. Adam Timms as a director on 1 February 2023
Submitted on 20 Feb 2023
Appointment of Mr. Andrew Howarth as a director on 1 February 2023
Submitted on 17 Feb 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 4 Jan 2023
Termination of appointment of Michael Patrick Duffy as a director on 31 December 2022
Submitted on 3 Jan 2023
Appointment of Mr. Sheldon Lacy as a director on 22 December 2022
Submitted on 23 Dec 2022
Repayment History
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