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Omega Control Solutions Limited

Omega Control Solutions Limited is an active company incorporated on 20 September 2006 with the registered office located in Littlehampton, West Sussex. Omega Control Solutions Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05940766
Private limited company
Age
19 years
Incorporated 20 September 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 September 2025 (4 months ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 4 months remaining)
Contact
Address
Beacon House Station Road
East Preston
Littlehampton
BN16 3AA
England
Address changed on 20 Dec 2023 (2 years 1 month ago)
Previous address was 12 Blakemyle, Aldwick Felds Bognor Regis West Sussex PO21 3TN
Telephone
01243582480
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Manager • British • Lives in England • Born in Jun 1970
Director • British • Lives in England • Born in Jul 1994
Secretary • British
Omega Control Solutions Holdings Limited
PSC
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Mutual Companies
Omega Control Solutions Holdings Limited
Christopher Luke Starling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
£449.94K
Increased by £204.54K (+83%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 2 (+17%)
Total Assets
£2.27M
Increased by £528.34K (+30%)
Total Liabilities
-£903.01K
Increased by £175.44K (+24%)
Net Assets
£1.37M
Increased by £352.91K (+35%)
Debt Ratio (%)
40%
Decreased by 1.98% (-5%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 2 Feb 2026
Anthony Deane Resigned
2 Months Ago on 26 Nov 2025
Mr Christopher Luke Starling Appointed
2 Months Ago on 26 Nov 2025
Kenneth Ian Starling (PSC) Resigned
2 Months Ago on 25 Nov 2025
Anthony Deane (PSC) Resigned
2 Months Ago on 25 Nov 2025
Omega Control Solutions Holdings Limited (PSC) Appointed
2 Months Ago on 25 Nov 2025
Confirmation Submitted
4 Months Ago on 2 Oct 2025
Kenneth Starling Details Changed
9 Months Ago on 7 May 2025
Justine Starling Details Changed
9 Months Ago on 7 May 2025
Mr Anthony Deane Details Changed
9 Months Ago on 7 May 2025
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Documents
Total exemption full accounts made up to 30 September 2025
Submitted on 2 Feb 2026
Cessation of Kenneth Ian Starling as a person with significant control on 25 November 2025
Submitted on 3 Dec 2025
Cessation of Anthony Deane as a person with significant control on 25 November 2025
Submitted on 3 Dec 2025
Termination of appointment of Anthony Deane as a director on 26 November 2025
Submitted on 28 Nov 2025
Appointment of Mr Christopher Luke Starling as a director on 26 November 2025
Submitted on 28 Nov 2025
Resolutions
Submitted on 28 Nov 2025
Sub-division of shares on 25 November 2025
Submitted on 28 Nov 2025
Notification of Omega Control Solutions Holdings Limited as a person with significant control on 25 November 2025
Submitted on 25 Nov 2025
Confirmation statement made on 20 September 2025 with updates
Submitted on 2 Oct 2025
Director's details changed for Kenneth Starling on 7 May 2025
Submitted on 7 May 2025
Repayment History
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