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Omega Newco Sub Ii Limited

Omega Newco Sub Ii Limited is a dormant company incorporated on 22 January 2015 with the registered office located in Oxford, Oxfordshire. Omega Newco Sub Ii Limited was registered 10 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
09402316
Private limited company
Age
10 years
Incorporated 22 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4650 Kingsgate Cascade Way
Oxford Business Park South
Oxford
Oxfordshire
OX4 2SU
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Accounting Officer UK • British • Lives in England • Born in Apr 1968
Director • Accountant • British • Lives in England • Born in Oct 1983
Director • Tax Director • British • Lives in England • Born in Jul 1966
Director • Group Controller & Vice President Risk • Malaysian • Lives in England • Born in May 1976
Shareholders, PSCs & Group Structure
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Simon Paul Howell, Chen Vui Wong, and 2 more are mutual people.
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Ti Automotive Euro Holdings Limited
Simon Paul Howell, Chen Vui Wong, and 2 more are mutual people.
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.31K
Decreased by £167 (-5%)
Total Liabilities
-£3.31K
Decreased by £166 (-5%)
Net Assets
-£1
Decreased by £1 (%)
Debt Ratio (%)
100%
Increased by 0.03% (0%)
Latest Activity
Dormant Accounts Submitted
22 Days Ago on 1 Oct 2025
Mr Lawrence Howard Twigger Appointed
1 Month Ago on 8 Sep 2025
Richard John Blackwell Resigned
1 Month Ago on 8 Sep 2025
Simon Paul Howell Resigned
3 Months Ago on 4 Jul 2025
Mr Richard John Blackwell Appointed
3 Months Ago on 26 Jun 2025
Ti Fluid Systems Plc (PSC) Resigned
6 Months Ago on 14 Apr 2025
David Joseph Ludlow Resigned
7 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 28 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Oct 2025
Appointment of Mr Lawrence Howard Twigger as a director on 8 September 2025
Submitted on 8 Sep 2025
Termination of appointment of Richard John Blackwell as a director on 8 September 2025
Submitted on 8 Sep 2025
Termination of appointment of Simon Paul Howell as a director on 4 July 2025
Submitted on 9 Jul 2025
Appointment of Mr Richard John Blackwell as a director on 26 June 2025
Submitted on 26 Jun 2025
Cessation of Ti Fluid Systems Plc as a person with significant control on 14 April 2025
Submitted on 9 Jun 2025
Termination of appointment of David Joseph Ludlow as a secretary on 28 February 2025
Submitted on 19 Mar 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 28 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 25 Jan 2024
Repayment History
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