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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 7 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 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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
4
Shareholders
1
Controllers (PSC)
1
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
Director • Chief Accounting Officer UK • British • Lives in England • Born in Apr 1968
Omega Acquisition Bidco Limited
PSC
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Mutual Companies
Ti Group Automotive Systems Limited
Simon Paul Howell, Mr Chen Vui Wong, and 1 more are mutual people.
Active
Ti Group Automotive Systems (UK) Limited
Simon Paul Howell, Mr Chen Vui Wong, and 1 more are mutual people.
Active
Ti Group Automotive Systems (Deeside) Limited
Simon Paul Howell, Mr Chen Vui Wong, and 1 more are mutual people.
Active
Ti Automotive (China) Limited
Simon Paul Howell, Mr Chen Vui Wong, and 1 more are mutual people.
Active
Ti Automotive Limited
Simon Paul Howell, Mr Chen Vui Wong, and 1 more are mutual people.
Active
Ti Automotive Holdings Limited
Simon Paul Howell, Mr Chen Vui Wong, and 1 more are mutual people.
Active
Ti Automotive Usa Holdings Limited
Simon Paul Howell, Mr Chen Vui Wong, and 1 more are mutual people.
Active
Ti Automotive Euro Holdings Limited
Simon Paul Howell, Mr Chen Vui Wong, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£3.47K
Decreased by £68 (-2%)
Total Liabilities
-£3.47K
Decreased by £68 (-2%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Simon Paul Howell Resigned
2 Months Ago on 4 Jul 2025
Mr Richard John Blackwell Appointed
2 Months Ago on 26 Jun 2025
Ti Fluid Systems Plc (PSC) Resigned
4 Months Ago on 14 Apr 2025
David Joseph Ludlow Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 10 Aug 2023
Philip Michael Harrison Resigned
2 Years 7 Months Ago on 3 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Feb 2023
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Documents
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
Accounts for a dormant company made up to 31 December 2022
Submitted on 10 Aug 2023
Termination of appointment of Philip Michael Harrison as a director on 3 February 2023
Submitted on 3 Feb 2023
Confirmation statement made on 22 January 2023 with no updates
Submitted on 2 Feb 2023
Repayment History
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