OL

OMCAP LIMITED

Active

Company number 02366070

Tunbridge Wells · Incorporated 29 March 1989

Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

Last updated on 8 April 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FLIGHT BOARD LIMITED · 29 March 1989 – 21 November 2002

OMEGA CAPITAL SOLUTIONS LIMITED · 21 November 2002 – 6 November 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
25 March 2025
Next due
25 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 March 2026
Next due
6 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
25 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dho Investments Ltd
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Allport Investments York Ltd
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Dealtry Investments Ltd
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2023 View
Change Person Director Company With Change Date
Officers
3 April 2023 View
Change Person Director Company With Change Date
Officers
3 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2023 View
Accounts With Accounts Type Full
Accounts
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2022 View
Accounts With Accounts Type Full
Accounts
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2021 View
Accounts With Accounts Type Full
Accounts
23 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2020 View
Accounts With Accounts Type Full
Accounts
22 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2019 View
Accounts With Accounts Type Full
Accounts
23 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Accounts With Accounts Type Full
Accounts
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Accounts With Accounts Type Full
Accounts
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Accounts With Accounts Type Full
Accounts
30 July 2015 View
Change Person Director Company With Change Date
Officers
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2015 View
Accounts With Accounts Type Full
Accounts
30 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Capital Return Purchase Own Shares
Capital
22 October 2013 View
Termination Secretary Company With Name
Officers
9 October 2013 View
Termination Director Company With Name
Officers
9 October 2013 View
Appoint Person Secretary Company With Name
Officers
9 October 2013 View
Resolution
Resolution
7 October 2013 View
Capital Cancellation Shares
Capital
7 October 2013 View
Accounts With Accounts Type Full
Accounts
31 July 2013 View
Miscellaneous
Miscellaneous
22 July 2013 View
Auditors Resignation Company
Auditors
11 July 2013 View
Miscellaneous
Miscellaneous
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Accounts With Accounts Type Full
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Accounts With Accounts Type Full
Accounts
16 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Accounts With Accounts Type Full
Accounts
20 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Accounts With Accounts Type Full
Accounts
11 July 2009 View
Legacy
Annual Return
2 April 2009 View
Accounts With Accounts Type Full
Accounts
14 July 2008 View
Legacy
Annual Return
21 April 2008 View
Accounts With Accounts Type Full
Accounts
26 July 2007 View
Legacy
Annual Return
12 April 2007 View
Legacy
Accounts
10 January 2007 View
Accounts With Accounts Type Full
Accounts
10 January 2007 View
Legacy
Officers
9 November 2006 View
Certificate Change Of Name Company
Change Of Name
6 November 2006 View
Legacy
Annual Return
27 March 2006 View
Accounts With Accounts Type Full
Accounts
11 July 2005 View
Legacy
Annual Return
20 April 2005 View
Accounts With Accounts Type Full
Accounts
24 August 2004 View
Legacy
Address
12 May 2004 View
Legacy
Annual Return
12 May 2004 View
Legacy
Capital
28 November 2003 View
Resolution
Resolution
28 November 2003 View
Resolution
Resolution
28 November 2003 View
Legacy
Officers
22 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2003 View
Resolution
Resolution
1 September 2003 View
Resolution
Resolution
1 September 2003 View
Legacy
Capital
1 September 2003 View
Legacy
Capital
18 August 2003 View
Legacy
Officers
25 July 2003 View
Legacy
Address
17 June 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Capital
13 April 2003 View
Resolution
Resolution
13 April 2003 View
Resolution
Resolution
13 April 2003 View
Resolution
Resolution
13 April 2003 View
Memorandum Articles
Incorporation
13 April 2003 View
Legacy
Capital
13 April 2003 View
Legacy
Capital
13 April 2003 View
Legacy
Annual Return
31 March 2003 View
Certificate Change Of Name Company
Change Of Name
21 November 2002 View
Legacy
Annual Return
17 April 2002 View
Accounts With Accounts Type Dormant
Accounts
9 April 2002 View
Legacy
Annual Return
24 April 2001 View
Resolution
Resolution
24 April 2001 View
Accounts With Accounts Type Dormant
Accounts
24 April 2001 View
Legacy
Annual Return
5 July 2000 View
Accounts With Accounts Type Dormant
Accounts
9 May 2000 View
Legacy
Annual Return
6 June 1999 View
Accounts With Accounts Type Dormant
Accounts
6 June 1999 View
Accounts With Accounts Type Dormant
Accounts
20 April 1998 View
Legacy
Annual Return
7 April 1998 View
Accounts With Accounts Type Dormant
Accounts
3 December 1997 View
Legacy
Annual Return
1 May 1997 View
Accounts With Accounts Type Dormant
Accounts
17 January 1997 View
Legacy
Annual Return
4 April 1996 View
Legacy
Annual Return
23 April 1995 View
Accounts With Accounts Type Dormant
Accounts
23 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
11 April 1994 View
Resolution
Resolution
11 April 1994 View
Accounts With Accounts Type Dormant
Accounts
11 April 1994 View
Accounts With Accounts Type Dormant
Accounts
27 April 1993 View
Legacy
Annual Return
14 April 1993 View
Resolution
Resolution
1 June 1992 View
Legacy
Officers
1 June 1992 View
Accounts With Accounts Type Dormant
Accounts
1 June 1992 View
Legacy
Annual Return
25 April 1992 View
Resolution
Resolution
16 July 1991 View
Legacy
Annual Return
15 April 1991 View
Legacy
Annual Return
15 April 1991 View
Legacy
Address
15 April 1991 View
Accounts With Accounts Type Dormant
Accounts
15 April 1991 View
Accounts With Accounts Type Dormant
Accounts
15 April 1991 View
Resolution
Resolution
15 April 1991 View
Resolution
Resolution
15 April 1991 View
Resolution
Resolution
15 April 1991 View
Legacy
Accounts
14 September 1989 View
Memorandum Articles
Incorporation
22 June 1989 View
Legacy
Address
21 June 1989 View
Legacy
Officers
21 June 1989 View
Legacy
Officers
21 June 1989 View
Resolution
Resolution
21 June 1989 View
Incorporation Company
Incorporation
29 March 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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