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Omega Leasing (No.9) Limited

Omega Leasing (No.9) Limited is an active company incorporated on 17 May 2012 with the registered office located in London, Greater London. Omega Leasing (No.9) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08072649
Private limited company
Age
13 years
Incorporated 17 May 2012
Size
Unreported
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Brewer's Green
London
SW1H 0RH
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Jan 1986
Director • British • Lives in UK • Born in Jun 1976
Director • None • British • Lives in England • Born in Jun 1970
Director • British • Lives in UK • Born in Jul 1978
Director • None • British • Lives in UK • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Alpha Leasing (No.9) Limited
Bobby Janagan, Edward Peter Charles Prince, and 3 more are mutual people.
Active
RRPF Engine Leasing (No.2) Limited
Bobby Janagan, Edward Peter Charles Prince, and 2 more are mutual people.
Active
Alpha Leasing Limited
Bobby Janagan, Edward Peter Charles Prince, and 2 more are mutual people.
Active
Omega Leasing Limited
Bobby Janagan, Edward Peter Charles Prince, and 2 more are mutual people.
Active
Alpha Leasing (No. 4) Limited
Bobby Janagan, Edward Peter Charles Prince, and 2 more are mutual people.
Active
Omega Leasing (No.4) Limited
Bobby Janagan, Edward Peter Charles Prince, and 2 more are mutual people.
Active
Alpha Leasing (No. 12) Limited
Edward Peter Charles Prince, Balasundarampillai Janagan, and 2 more are mutual people.
Active
Omega Leasing (No. 12) Limited
Edward Peter Charles Prince, Balasundarampillai Janagan, and 2 more are mutual people.
Active
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
£22.07M
Decreased by £8.89M (-29%)
Turnover
£25.3M
Increased by £342K (+1%)
Employees
3
Increased by 1 (+50%)
Total Assets
£251.82M
Decreased by £10.75M (-4%)
Total Liabilities
-£197.84M
Decreased by £7.19M (-4%)
Net Assets
£53.98M
Decreased by £3.56M (-6%)
Debt Ratio (%)
79%
Increased by 0.48% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Jul 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Mr Oliver Andrew Whiddett Appointed
8 Months Ago on 20 Dec 2024
Edward Peter Charles Prince Resigned
8 Months Ago on 20 Dec 2024
Mrs Emily Jane Maher Appointed
8 Months Ago on 20 Dec 2024
New Charge Registered
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Bobby Janagan Details Changed
1 Year 6 Months Ago on 27 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 8 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 7 May 2025
Appointment of Mr Oliver Andrew Whiddett as a director on 20 December 2024
Submitted on 6 Jan 2025
Registration of charge 080726490013, created on 18 December 2024
Submitted on 24 Dec 2024
Appointment of Mrs Emily Jane Maher as a director on 20 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Edward Peter Charles Prince as a director on 20 December 2024
Submitted on 20 Dec 2024
Second filing for the appointment of Balasundarampillai Janagan as a director
Submitted on 2 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 16 May 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 25 Apr 2024
Director's details changed for Bobby Janagan on 27 February 2024
Submitted on 18 Mar 2024
Repayment History
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