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Topland Omega Limited

Topland Omega Limited is an active company incorporated on 23 February 2005 with the registered office located in London, Greater London. Topland Omega Limited was registered 20 years ago.
Status
Active
Active since 16 years ago
Company No
05373909
Private limited company
Age
20 years
Incorporated 23 February 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
105 Wigmore Street
7th Floor
London
W1U 1QY
England
Address changed on 28 Nov 2023 (1 year 11 months ago)
Previous address was 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Monaco • Born in Jul 1950
Director • British • Lives in England • Born in May 1965
Director • British • Lives in UK • Born in Dec 1983
Sir Peter Caruana
PSC • British • Lives in Gibraltar • Born in Oct 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Topland Group Plc
Eddie Zakay, Mark Simon Kingston, and 1 more are mutual people.
Active
Topland USK Limited
Eddie Zakay, Mark Simon Kingston, and 1 more are mutual people.
Active
Topland South Limited
Eddie Zakay, Mark Simon Kingston, and 1 more are mutual people.
Active
Topland (Echoback) Limited
Eddie Zakay, David Emerson Howard Sanderson, and 1 more are mutual people.
Active
Topland Jupiter Limited
Eddie Zakay, Mark Simon Kingston, and 1 more are mutual people.
Active
Topland (No. 24) Limited
Eddie Zakay, David Emerson Howard Sanderson, and 1 more are mutual people.
Active
Topland (No. 26) Limited
Eddie Zakay, David Emerson Howard Sanderson, and 1 more are mutual people.
Active
Topland (No. 21) Limited
Eddie Zakay, David Emerson Howard Sanderson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£45.26K
Increased by £12.17K (+37%)
Turnover
£594.31K
Increased by £91.87K (+18%)
Employees
Unreported
Same as previous period
Total Assets
£8.61M
Decreased by £16.36K (-0%)
Total Liabilities
-£5.94M
Decreased by £263.61K (-4%)
Net Assets
£2.67M
Increased by £247.26K (+10%)
Debt Ratio (%)
69%
Decreased by 2.93% (-4%)
Latest Activity
Mr David Emerson Howard Sanderson Details Changed
5 Months Ago on 22 May 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Small Accounts Submitted
11 Months Ago on 3 Dec 2024
Thomas Richard Betts Resigned
1 Year 5 Months Ago on 15 May 2024
Mr David Emerson Howard Sanderson Appointed
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
Mr Thomas Richard Betts Details Changed
2 Years 8 Months Ago on 13 Mar 2023
Natalia Franchini Gliorsi Details Changed
2 Years 8 Months Ago on 13 Mar 2023
Mr Eddie Zakay Details Changed
2 Years 8 Months Ago on 13 Mar 2023
Mr Mark Simon Kingston Details Changed
2 Years 8 Months Ago on 13 Mar 2023
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Documents
Director's details changed for Mr David Emerson Howard Sanderson on 22 May 2025
Submitted on 5 Jun 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 27 Feb 2025
Accounts for a small company made up to 31 May 2024
Submitted on 3 Dec 2024
Appointment of Mr David Emerson Howard Sanderson as a director on 15 May 2024
Submitted on 16 May 2024
Termination of appointment of Thomas Richard Betts as a director on 15 May 2024
Submitted on 16 May 2024
Director's details changed for Mr Mark Simon Kingston on 13 March 2023
Submitted on 7 Mar 2024
Director's details changed for Mr Eddie Zakay on 13 March 2023
Submitted on 7 Mar 2024
Secretary's details changed for Natalia Franchini Gliorsi on 13 March 2023
Submitted on 7 Mar 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 7 Mar 2024
Director's details changed for Mr Thomas Richard Betts on 13 March 2023
Submitted on 7 Mar 2024
Repayment History
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