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Omega UK Topco Limited

Omega UK Topco Limited is an active company incorporated on 1 October 2019 with the registered office located in London, Greater London. Omega UK Topco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12237346
Private limited company
Age
6 years
Incorporated 1 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (3 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
33 Charterhouse Street
6th Floor
London
EC1M 6HA
United Kingdom
Address changed on 31 May 2024 (1 year 7 months ago)
Previous address was 110 Bishopsgate 14th Floor London EC2N 4AY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary
Director • Swedish • Lives in UK • Born in Oct 1976
Director • French,british • Lives in UK • Born in Apr 1983
Partners Group Holdings AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bowmore JVCO Limited
CSC CLS (UK) Limited, Mr Philippe Clement Henri Dewevre, and 1 more are mutual people.
Active
05545006 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Thicon Limited
CSC CLS (UK) Limited is a mutual person.
Active
Teg Live Europe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Sic Marketing Services (UK) Limited
CSC CLS (UK) Limited is a mutual person.
Active
Eucalyptus Holdco Limited
CSC CLS (UK) Limited is a mutual person.
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Ticketek UK Limited
CSC CLS (UK) Limited is a mutual person.
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Orazul Energia (UK) Holdings Ltd
CSC CLS (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 0 month
Cash in Bank
£133.27K
Decreased by £88.73K (-40%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£138.99K
Decreased by £92.02K (-40%)
Total Liabilities
-£19.9K
Increased by £10.9K (+121%)
Net Assets
£119.09K
Decreased by £102.91K (-46%)
Debt Ratio (%)
14%
Increased by 10.42% (+267%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 8 Jan 2026
Mr per Henrik Orrbeck Details Changed
3 Months Ago on 17 Oct 2025
Confirmation Submitted
3 Months Ago on 17 Oct 2025
Csc Cls (Uk) Limited Details Changed
6 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Details Changed
6 Months Ago on 21 Jul 2025
Mr per Henrik Orrbeck Appointed
11 Months Ago on 21 Feb 2025
Christopher Roman Amacker Resigned
11 Months Ago on 21 Feb 2025
Intertrust (Uk) Limited Details Changed
1 Year 1 Month Ago on 9 Dec 2024
Intertrust (Uk) Limited Details Changed
1 Year 1 Month Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 21 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Jan 2026
Director's details changed for Mr per Henrik Orrbeck on 17 October 2025
Submitted on 28 Nov 2025
Confirmation statement made on 30 September 2025 with updates
Submitted on 17 Oct 2025
Director's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Statement of capital following an allotment of shares on 19 June 2025
Submitted on 15 Aug 2025
Termination of appointment of Christopher Roman Amacker as a director on 21 February 2025
Submitted on 24 Feb 2025
Appointment of Mr per Henrik Orrbeck as a director on 21 February 2025
Submitted on 24 Feb 2025
Director's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 5 Feb 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 5 Feb 2025
Repayment History
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