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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 (3 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Office 4, Cavendish House
New Road
Newhaven
East Sussex
BN9 0EH
United Kingdom
Address changed on 26 Nov 2024 (1 year 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
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1996
Director • British • Lives in UK • Born in Mar 1970
Mr Allan John Mycroft
PSC • British • Lives in England • Born in Jun 1966
Mrs Tara Caroline Mycroft
PSC • British • Lives in UK • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Mycroft Enterprises Limited
Tara Caroline Mycroft is a mutual person.
Active
Mycroft Developments Limited
Tara Caroline Mycroft is a mutual person.
Active
Curzon Penthouses Limited
Tara Caroline Mycroft is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£207
Increased by £206 (+20600%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£207
Decreased by £2.1M (-100%)
Total Liabilities
-£414.34K
Decreased by £1.69M (-80%)
Net Assets
-£414.13K
Decreased by £401.31K (+3129%)
Debt Ratio (%)
200164%
Increased by 200063.64% (+198846%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 20 Oct 2025
Confirmation Submitted
3 Months Ago on 18 Aug 2025
Registered Address Changed
1 Year Ago on 26 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 Aug 2024
Tara Mycroft (PSC) Appointed
1 Year 3 Months Ago on 12 Aug 2024
Allan Mycroft (PSC) Appointed
1 Year 3 Months Ago on 12 Aug 2024
James Page (PSC) Resigned
1 Year 3 Months Ago on 12 Aug 2024
Paul William Turner Resigned
1 Year 4 Months Ago on 7 Aug 2024
Mr Allan John Mycroft Appointed
1 Year 4 Months Ago on 7 Aug 2024
Allan John Mycroft Resigned
1 Year 4 Months Ago on 7 Aug 2024
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Documents
Submitted on 3 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 20 Oct 2025
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
Repayment History
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