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Omega Investments (London) Ltd

Omega Investments (London) Ltd is an active company incorporated on 21 June 2019 with the registered office located in London, Greater London. Omega Investments (London) Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12062700
Private limited company
Age
6 years
Incorporated 21 June 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (1 month ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
5th Floor 86 Jermyn Street
London
SW1Y 6AW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1996
Mr. Andreas Kozanitis
PSC • Greek • Lives in France • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Moravian Systems Limited
Carl John Barrett is a mutual person.
Active
Barleda Limited
Carl John Barrett is a mutual person.
Active
Flex Engineering Limited
Carl John Barrett is a mutual person.
Active
The Sport Twins Limited
Carl John Barrett is a mutual person.
Active
Palazzo Virginio Limited
Carl John Barrett is a mutual person.
Active
Atrium Swiss Ltd
Carl John Barrett is a mutual person.
Active
Brim Investment Limited
Carl John Barrett is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.11M
Decreased by £948K (-31%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£26.79M
Increased by £3.97M (+17%)
Total Liabilities
-£16K
Decreased by £5K (-24%)
Net Assets
£26.78M
Increased by £3.97M (+17%)
Debt Ratio (%)
0%
Decreased by 0.03% (-35%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 4 Jul 2024
Aaron William Welling Resigned
1 Year 8 Months Ago on 15 Feb 2024
Abridged Accounts Submitted
2 Years Ago on 27 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 15 Sep 2023
Abridged Accounts Submitted
3 Years Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Gann Sharkey Resigned
3 Years Ago on 1 Nov 2021
Mr Carl Barrett Appointed
3 Years Ago on 1 Nov 2021
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Documents
Memorandum and Articles of Association
Submitted on 9 Oct 2025
Resolutions
Submitted on 9 Oct 2025
Statement of company's objects
Submitted on 7 Oct 2025
Confirmation statement made on 3 September 2025 with no updates
Submitted on 4 Sep 2025
Confirmation statement made on 3 September 2024 with no updates
Submitted on 5 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Termination of appointment of Aaron William Welling as a director on 15 February 2024
Submitted on 19 Feb 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 3 September 2023 with no updates
Submitted on 15 Sep 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Repayment History
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