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Omega 365 UK Limited

Omega 365 UK Limited is an active company incorporated on 1 June 2004 with the registered office located in Gateshead, Tyne and Wear. Omega 365 UK Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05142005
Private limited company
Age
21 years
Incorporated 1 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Northern Design Centre
Abbott's Hill
Gateshead
NE8 3DF
United Kingdom
Address changed on 4 Jul 2025 (4 months ago)
Previous address was 4th Floor 140 Aldersgate Street London EC1A 4HY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
2
Kjell Tore Helgeland
Director • Norwegian • Lives in Norway • Born in Oct 1962
Mr Kjell Tore Helgeland
PSC • Norwegian • Lives in Norway • Born in Oct 1962
Omega AS
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£181.7K
Decreased by £291.37K (-62%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£808.84K
Increased by £208.46K (+35%)
Total Liabilities
-£371.97K
Increased by £258.24K (+227%)
Net Assets
£436.87K
Decreased by £49.78K (-10%)
Debt Ratio (%)
46%
Increased by 27.05% (+143%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
4 Months Ago on 4 Jul 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Small Accounts Submitted
10 Months Ago on 27 Dec 2024
Registered Address Changed
11 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Jun 2024
Auditor Resigned
1 Year 10 Months Ago on 16 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Jun 2023
Registered Address Changed
2 Years 8 Months Ago on 20 Mar 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 7 Jan 2023
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Documents
Registered office address changed from 4th Floor 140 Aldersgate Street London EC1A 4HY United Kingdom to Northern Design Centre Abbott's Hill Gateshead NE8 3DF on 4 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 4 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Dec 2024
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on 11 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 10 Jun 2024
Auditor's resignation
Submitted on 16 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Dec 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 28 Jun 2023
Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023
Submitted on 20 Mar 2023
Audited abridged accounts made up to 31 December 2021
Submitted on 7 Jan 2023
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Repayment History
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