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Omega Ingredients Limited

Omega Ingredients Limited is an active company incorporated on 28 August 2001 with the registered office located in Ipswich, Suffolk. Omega Ingredients Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04277313
Private limited company
Age
24 years
Incorporated 28 August 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 August 2025 (2 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 1 year 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 (10 months remaining)
Address
Hydra House
Orion Court
Great Blakenham
IP6 0LW
England
Same address for the past 4 years
Telephone
01473836400
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in England • Born in Dec 1956
Director • French • Lives in France • Born in Mar 1965
Director • French • Lives in England • Born in May 1987
Director • Flavourist • British • Lives in England • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Maverick Active Holdings Limited
Gerald John Stopps, Olivier Maubert, and 3 more are mutual people.
Active
Robertet(U.K.)Limited
Graham Gooday and Keith Julian Dennis are mutual people.
Active
Maverick Innovations Limited
Steven Edward Michael Pearce is a mutual person.
Active
Maverick Flavour Consultancy Limited
Melanie Joy Pearce is a mutual person.
Active
Omega Organix Limited
Steven Edward Michael Pearce is a mutual person.
Dissolved
Omega Organics Limited
Steven Edward Michael Pearce is a mutual person.
Dissolved
Brands
Omega Ingredients
Omega Ingredients focuses on the creation, manufacture, and supply of natural flavours and ingredients for the food and beverage industry.
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
£593.03K
Increased by £313.2K (+112%)
Turnover
Unreported
Decreased by £7.79M (-100%)
Employees
39
Decreased by 5 (-11%)
Total Assets
£4.84M
Decreased by £167.91K (-3%)
Total Liabilities
-£2.38M
Decreased by £76.8K (-3%)
Net Assets
£2.46M
Decreased by £91.11K (-4%)
Debt Ratio (%)
49%
Increased by 0.12% (0%)
Latest Activity
Small Accounts Submitted
16 Days Ago on 24 Oct 2025
Confirmation Submitted
1 Month Ago on 7 Oct 2025
Melanie Joy Pearce Resigned
2 Months Ago on 1 Sep 2025
Mr Keith Julian Dennis Appointed
3 Months Ago on 1 Aug 2025
Mr Graham Gooday Appointed
3 Months Ago on 1 Aug 2025
Gerald John Stopps Resigned
3 Months Ago on 31 Jul 2025
Mr Jean-Baptiste Maubert Appointed
6 Months Ago on 10 May 2025
Mr Steven Edward Michael Pearce Details Changed
6 Months Ago on 10 May 2025
Full Accounts Submitted
6 Months Ago on 14 Apr 2025
Confirmation Submitted
1 Year Ago on 6 Nov 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 24 Oct 2025
Confirmation statement made on 28 August 2025 with no updates
Submitted on 7 Oct 2025
Termination of appointment of Gerald John Stopps as a director on 31 July 2025
Submitted on 4 Sep 2025
Appointment of Mr Keith Julian Dennis as a director on 1 August 2025
Submitted on 4 Sep 2025
Termination of appointment of Melanie Joy Pearce as a director on 1 September 2025
Submitted on 4 Sep 2025
Appointment of Mr Graham Gooday as a director on 1 August 2025
Submitted on 4 Sep 2025
Director's details changed for Mr Steven Edward Michael Pearce on 10 May 2025
Submitted on 27 May 2025
Appointment of Mr Jean-Baptiste Maubert as a director on 10 May 2025
Submitted on 27 May 2025
Full accounts made up to 31 December 2023
Submitted on 14 Apr 2025
Confirmation statement made on 5 January 2024 with no updates
Submitted on 6 Nov 2024
Repayment History
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