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Omega 4X4 Ltd

Omega 4X4 Ltd is an active company incorporated on 17 December 2019 with the registered office located in Newhaven, East Sussex. Omega 4X4 Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12367574
Private limited company
Age
5 years
Incorporated 17 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (26 days ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Office 4, Cavendish House
New Road
Newhaven
East Sussex
BN9 0EH
United Kingdom
Address changed on 26 Nov 2024 (9 months ago)
Previous address was New Forest Tax Accountants Coronation House, 2 Queen Street Lymington Hampshire SO41 9NH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Jun 1996
Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in England • Born in Aug 1960
Director • British • Lives in England • Born in May 1967
Mr Allan John Mycroft
PSC • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Portway Teynham Ltd
James Victor Scott Page, Paul William Turner, and 1 more are mutual people.
Active
Portway Homes Limited
James Victor Scott Page, Paul William Turner, and 1 more are mutual people.
Active
Mycroft Enterprises Limited
Allan John Mycroft and Tara Caroline Mycroft are mutual people.
Active
Mycroft Developments Limited
Tara Caroline Mycroft and Allan John Mycroft are mutual people.
Active
Curzon Penthouses Limited
Tara Caroline Mycroft and Allan John Mycroft are mutual people.
Active
Teynham Penthouses Limited
James Victor Scott Page and Paul William Turner are mutual people.
Active
Harvestgrove Developments Limited
Allan John Mycroft is a mutual person.
Active
City Building Services Limited
Paul William Turner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£1
Decreased by £393 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.1M
Increased by £1.72M (+459%)
Total Liabilities
-£2.11M
Increased by £1.72M (+447%)
Net Assets
-£12.83K
Decreased by £2.12K (+20%)
Debt Ratio (%)
101%
Decreased by 2.25% (-2%)
Latest Activity
Confirmation Submitted
21 Days Ago on 18 Aug 2025
Registered Address Changed
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Tara Mycroft (PSC) Appointed
1 Year Ago on 12 Aug 2024
Allan Mycroft (PSC) Appointed
1 Year Ago on 12 Aug 2024
James Page (PSC) Resigned
1 Year Ago on 12 Aug 2024
Paul William Turner Resigned
1 Year 1 Month Ago on 7 Aug 2024
Mr Allan John Mycroft Appointed
1 Year 1 Month Ago on 7 Aug 2024
Allan John Mycroft Resigned
1 Year 1 Month Ago on 7 Aug 2024
James Victor Scott Page Resigned
1 Year 1 Month Ago on 7 Aug 2024
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Documents
Confirmation statement made on 13 August 2025 with no updates
Submitted on 18 Aug 2025
Registered office address changed from New Forest Tax Accountants Coronation House, 2 Queen Street Lymington Hampshire SO41 9NH United Kingdom to Office 4, Cavendish House New Road Newhaven East Sussex BN9 0EH on 26 November 2024
Submitted on 26 Nov 2024
Notification of Tara Mycroft as a person with significant control on 12 August 2024
Submitted on 16 Aug 2024
Notification of Allan Mycroft as a person with significant control on 12 August 2024
Submitted on 13 Aug 2024
Appointment of Mr Allan John Mycroft as a director on 7 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 13 August 2024 with updates
Submitted on 13 Aug 2024
Termination of appointment of Paul William Turner as a director on 7 August 2024
Submitted on 13 Aug 2024
Termination of appointment of Allan John Mycroft as a director on 7 August 2024
Submitted on 13 Aug 2024
Cessation of James Page as a person with significant control on 12 August 2024
Submitted on 13 Aug 2024
Registered office address changed from 10 South Way Newhaven East Sussex BN9 9LL United Kingdom to New Forest Tax Accountants Coronation House, 2 Queen Street Lymington Hampshire SO41 9NH on 12 August 2024
Submitted on 12 Aug 2024
Repayment History
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