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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 (3 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 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
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Carl John Barrett is a mutual person.
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Carl John Barrett is a mutual person.
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Flex Engineering Limited
Carl John Barrett is a mutual person.
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The Sport Twins Limited
Carl John Barrett is a mutual person.
Active
Palazzo Virginio Limited
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 (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.81M
Decreased by £298K (-14%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£24.69M
Decreased by £2.1M (-8%)
Total Liabilities
-£47K
Increased by £31K (+194%)
Net Assets
£24.65M
Decreased by £2.13M (-8%)
Debt Ratio (%)
0%
Increased by 0.13% (+219%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 19 Nov 2025
Confirmation Submitted
3 Months Ago on 4 Sep 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 4 Jul 2024
Aaron William Welling Resigned
1 Year 9 Months Ago on 15 Feb 2024
Abridged Accounts Submitted
2 Years 2 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 2 Months 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
4 Years Ago on 1 Nov 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Nov 2025
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
Repayment History
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