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Omega One Holding Ltd

Omega One Holding Ltd is an active company incorporated on 11 April 2019 with the registered office located in London, Greater London. Omega One Holding Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11940291
Private limited by guarantee without share capital
Age
6 years
Incorporated 11 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Dept 9056 196 High Road
Wood Green
London
N22 8HH
Address changed on 14 Jun 2024 (1 year 5 months ago)
Previous address was PO Box 4385 11940291: Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Nov 1944
Mr Erich Gert Voigt
PSC • German • Lives in Germany • Born in Nov 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Konzept Beteiligungs- UND Finanz Ltd
Erich Gert Voigt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
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
1
Same as previous period
Total Assets
£211.13K
Decreased by £48.44K (-19%)
Total Liabilities
-£2.06K
Decreased by £40.11K (-95%)
Net Assets
£209.07K
Decreased by £8.33K (-4%)
Debt Ratio (%)
1%
Decreased by 15.27% (-94%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 6 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Mar 2023
Micro Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 24 Mar 2022
Cornelia Voigt Resigned
3 Years Ago on 1 Feb 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 25 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Registered office address changed from PO Box 4385 11940291: Companies House Default Address Cardiff CF14 8LH to Dept 9056 196 High Road Wood Green London N22 8HH on 14 June 2024
Submitted on 14 Jun 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 23 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 23 March 2023 with no updates
Submitted on 27 Mar 2023
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Submitted on 22 Jun 2022
Confirmation statement made on 23 March 2022 with no updates
Submitted on 24 Mar 2022
Repayment History
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