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Omega Leasing (No.4) Limited

Omega Leasing (No.4) Limited is an active company incorporated on 21 May 2001 with the registered office located in London, Greater London. Omega Leasing (No.4) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04219983
Private limited company
Age
24 years
Incorporated 21 May 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 April 2025 (6 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 • British • Lives in UK • Born in Jun 1976
Director • None • British • Lives in England • Born in Jun 1970
Director • British,russian • Lives in UK • Born in Dec 1983
Director • None • British • Lives in UK • Born in Jun 1970
Director • None • British • Lives in UK • Born in Jan 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Alpha Leasing (No. 4) 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 Limited
Bobby Janagan, Edward Peter Charles Prince, and 2 more are mutual people.
Active
Omega Leasing 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
Alpha Leasing (No.11) Limited
Edward Peter Charles Prince, Balasundarampillai Janagan, and 2 more are mutual people.
Active
Omega Leasing (No.11) Limited
Edward Peter Charles Prince, Balasundarampillai Janagan, and 2 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
£884K
Decreased by £4.32M (-83%)
Turnover
£1.41M
Decreased by £818K (-37%)
Employees
3
Increased by 1 (+50%)
Total Assets
£16.02M
Decreased by £5.02M (-24%)
Total Liabilities
-£9.87M
Increased by £919K (+10%)
Net Assets
£6.16M
Decreased by £5.94M (-49%)
Debt Ratio (%)
62%
Increased by 19.06% (+45%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 15 Jul 2025
Confirmation Submitted
6 Months Ago on 3 Apr 2025
Mr Oliver Andrew Whiddett Appointed
10 Months Ago on 20 Dec 2024
Miss Maria Urtseva Appointed
10 Months Ago on 20 Dec 2024
Edward Peter Charles Prince Resigned
10 Months Ago on 20 Dec 2024
Small Accounts Submitted
1 Year 5 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 6 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 15 Jul 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 15 Apr 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 15 Apr 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
Termination of appointment of Edward Peter Charles Prince as a director on 20 December 2024
Submitted on 20 Dec 2024
Appointment of Miss Maria Urtseva 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
Repayment History
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