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Omega St Helens Limited

Omega St Helens Limited is an active company incorporated on 8 February 2011 with the registered office located in Manchester, Greater Manchester. Omega St Helens Limited was registered 14 years ago.
Status
Active
Active since 7 years ago
Company No
07521873
Private limited company
Age
14 years
Incorporated 8 February 2011
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
One
St. Peters Square
Manchester
Greater Manchester
M2 3DE
United Kingdom
Address changed on 3 Aug 2022 (3 years ago)
Previous address was Octagon Point 5 Cheapside London EC2V 6AA England
Telephone
08703365084
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Surveyor • British • Lives in Scotland • Born in Oct 1961
Director • British • Lives in Scotland • Born in May 1965
Director • British • Lives in Scotland • Born in Oct 1955
M2 Three Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£41K
Increased by £41K (%)
Turnover
£27.03M
Decreased by £56.92M (-68%)
Employees
Unreported
Same as previous period
Total Assets
£39.91M
Increased by £7.1M (+22%)
Total Liabilities
-£29.49M
Increased by £9.5M (+48%)
Net Assets
£10.42M
Decreased by £2.4M (-19%)
Debt Ratio (%)
74%
Increased by 12.96% (+21%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 15 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 14 Jun 2023
Mr David Thomas Milloy Details Changed
2 Years 4 Months Ago on 1 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Feb 2023
Registered Address Changed
3 Years Ago on 3 Aug 2022
Charge Satisfied
3 Years Ago on 25 Jul 2022
Subsidiary Accounts Submitted
3 Years Ago on 26 May 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 3 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Jun 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Jun 2024
Confirmation statement made on 2 February 2024 with updates
Submitted on 2 Feb 2024
Repayment History
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