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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 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
33 Charterhouse Street
6th Floor
London
EC1M 6HA
United Kingdom
Address changed on 31 May 2024 (1 year 5 months ago)
Previous address was 110 Bishopsgate 14th Floor London EC2N 4AY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary
Director • Swedish • Lives in UK • Born in Oct 1976
Director • Chartered Accountant • German,namibian • Lives in Guernsey • Born in Aug 1987
Director • Swiss • Lives in UK • Born in Oct 1990
Director • French,british • Lives in UK • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Bowmore JVCO Limited
CSC CLS (UK) Limited, Mr Philippe Clement Henri Dewevre, and 2 more are mutual people.
Active
Pandox Base Limited
CSC CLS (UK) Limited is a mutual person.
Active
05545006 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Rocombe 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.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£222K
Increased by £142K (+178%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£231K
Decreased by £20.11M (-99%)
Total Liabilities
-£9K
Decreased by £9K (-50%)
Net Assets
£222K
Decreased by £20.11M (-99%)
Debt Ratio (%)
4%
Increased by 3.81% (+4304%)
Latest Activity
Confirmation Submitted
16 Days Ago on 17 Oct 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Mr per Henrik Orrbeck Appointed
8 Months Ago on 21 Feb 2025
Christopher Roman Amacker Resigned
8 Months Ago on 21 Feb 2025
Intertrust (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Intertrust (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Mr Christopher Roman Amacker Details Changed
1 Year 4 Months Ago on 10 Jun 2024
Get Credit Report
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 17 Oct 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Director'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
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 5 Feb 2025
Director's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 5 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 3 Oct 2024
Repayment History
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