OP

OMEGA PLC

Active

Company number 02700038

Doncaster · Incorporated 24 March 1992

Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX

Last updated on 11 April 2026

Manufacture of other furniture · SIC 31090

Status
Active
Company age
34 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

OMEGA SERVICES LIMITED · 24 March 1992 – 5 May 1992

OMEGA PLC · 5 May 1992 – 12 February 2009

OMEGA LIMITED · 12 February 2009 – 23 March 2009

OMEGA PLC · 23 March 2009 – 31 March 2011

OMEGA LIMITED · 31 March 2011 – 8 July 2011

OMEGA PLC · 8 July 2011 – 21 March 2013

OMEGA LIMITED · 21 March 2013 – 6 June 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Cycene Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 March 2026 View
Appoint Person Director Company With Name Date
Officers
24 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2025 View
Accounts With Accounts Type Full
Accounts
3 July 2025 View
Termination Director Company With Name Termination Date
Officers
12 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2024 View
Accounts With Accounts Type Full
Accounts
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Appoint Person Director Company With Name Date
Officers
12 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2023 View
Termination Director Company With Name Termination Date
Officers
10 November 2023 View
Accounts With Accounts Type Full
Accounts
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
27 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2023 View
Termination Director Company With Name Termination Date
Officers
18 October 2022 View
Accounts With Accounts Type Full
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Accounts With Accounts Type Full
Accounts
16 June 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 January 2021 View
Mortgage Charge Whole Release With Charge Number
Mortgage
15 January 2021 View
Mortgage Charge Whole Release With Charge Number
Mortgage
15 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
28 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 April 2020 View
Appoint Person Director Company With Name Date
Officers
28 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
28 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
18 February 2020 View
Termination Director Company With Name Termination Date
Officers
18 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
6 December 2019 View
Appoint Person Director Company With Name Date
Officers
6 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2019 View
Accounts With Accounts Type Full
Accounts
2 July 2019 View
Appoint Person Director Company With Name Date
Officers
15 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Change Person Director Company With Change Date
Officers
6 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 September 2018 View
Accounts With Accounts Type Full
Accounts
26 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2018 View
Appoint Person Director Company With Name Date
Officers
12 January 2018 View
Accounts With Accounts Type Full
Accounts
17 July 2017 View
Termination Director Company With Name Termination Date
Officers
6 June 2017 View
Change Person Director Company With Change Date
Officers
23 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Appoint Person Director Company With Name Date
Officers
17 February 2017 View
Legacy
Miscellaneous
10 October 2016 View
Accounts With Accounts Type Full
Accounts
22 June 2016 View
Change Person Director Company With Change Date
Officers
20 June 2016 View
Change Person Director Company With Change Date
Officers
17 June 2016 View
Change Person Director Company With Change Date
Officers
16 June 2016 View
Change Person Director Company With Change Date
Officers
16 June 2016 View
Appoint Person Director Company With Name Date
Officers
21 April 2016 View
Appoint Person Director Company With Name Date
Officers
21 April 2016 View
Appoint Person Director Company With Name Date
Officers
21 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Accounts With Accounts Type Full
Accounts
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Accounts With Accounts Type Full
Accounts
24 June 2014 View
Termination Director Company With Name
Officers
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Accounts With Accounts Type Full
Accounts
22 July 2013 View
Reregistration Private To Public Company
Change Of Name
6 June 2013 View
Resolution
Resolution
6 June 2013 View
Re Registration Memorandum Articles
Incorporation
6 June 2013 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
6 June 2013 View
Accounts Balance Sheet
Accounts
6 June 2013 View
Auditors Statement
Auditors
6 June 2013 View
Auditors Report
Auditors
6 June 2013 View
Termination Director Company With Name
Officers
21 May 2013 View
Resolution
Resolution
27 March 2013 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
21 March 2013 View
Re Registration Memorandum Articles
Incorporation
21 March 2013 View
Resolution
Resolution
21 March 2013 View
Reregistration Public To Private Company
Change Of Name
21 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Accounts With Accounts Type Full
Accounts
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Reregistration Private To Public Company
Change Of Name
8 July 2011 View
Accounts Balance Sheet
Accounts
8 July 2011 View
Resolution
Resolution
8 July 2011 View
Auditors Statement
Auditors
8 July 2011 View
Auditors Report
Auditors
8 July 2011 View
Re Registration Memorandum Articles
Incorporation
8 July 2011 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
8 July 2011 View
Accounts With Accounts Type Full
Accounts
17 June 2011 View
Termination Director Company With Name
Officers
25 May 2011 View
Appoint Person Director Company With Name
Officers
25 May 2011 View
Appoint Person Director Company With Name
Officers
25 May 2011 View
Termination Director Company With Name
Officers
19 May 2011 View
Termination Director Company With Name
Officers
19 May 2011 View
Termination Director Company With Name
Officers
19 May 2011 View
Legacy
Mortgage
26 April 2011 View
Legacy
Mortgage
26 April 2011 View
Legacy
Mortgage
26 April 2011 View
Resolution
Resolution
21 April 2011 View
Legacy
Mortgage
12 April 2011 View
Legacy
Mortgage
8 April 2011 View
Legacy
Mortgage
8 April 2011 View
Statement Of Companys Objects
Change Of Constitution
1 April 2011 View
Reregistration Public To Private Company
Change Of Name
31 March 2011 View
Resolution
Resolution
31 March 2011 View
Re Registration Memorandum Articles
Incorporation
31 March 2011 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Appoint Person Secretary Company With Name
Officers
4 August 2010 View
Termination Secretary Company With Name
Officers
3 August 2010 View
Termination Director Company With Name
Officers
3 August 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Legacy
Mortgage
18 February 2010 View
Termination Director Company With Name
Officers
29 January 2010 View
Appoint Person Director Company With Name
Officers
29 January 2010 View
Appoint Corporate Secretary Company With Name
Officers
28 January 2010 View
Legacy
Officers
19 August 2009 View
Accounts With Accounts Type Full
Accounts
22 June 2009 View
Legacy
Reregistration
23 March 2009 View
Legacy
Reregistration
23 March 2009 View
Accounts Balance Sheet
Accounts
23 March 2009 View
Auditors Statement
Auditors
23 March 2009 View
Auditors Report
Auditors
23 March 2009 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
23 March 2009 View
Re Registration Memorandum Articles
Incorporation
23 March 2009 View
Resolution
Resolution
23 March 2009 View
Legacy
Annual Return
11 March 2009 View
Legacy
Mortgage
4 March 2009 View
Legacy
Mortgage
19 February 2009 View
Resolution
Resolution
16 February 2009 View
Resolution
Resolution
12 February 2009 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
12 February 2009 View
Re Registration Memorandum Articles
Incorporation
12 February 2009 View
Legacy
Reregistration
12 February 2009 View
Legacy
Mortgage
9 February 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
2 July 2008 View
Accounts With Accounts Type Full
Accounts
24 April 2008 View
Legacy
Annual Return
20 February 2008 View
Legacy
Officers
2 July 2007 View
Accounts With Accounts Type Full
Accounts
24 April 2007 View
Legacy
Annual Return
21 February 2007 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
31 October 2006 View
Accounts With Accounts Type Interim
Accounts
2 October 2006 View
Legacy
Officers
25 September 2006 View
Accounts With Accounts Type Full
Accounts
24 April 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Annual Return
27 February 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Mortgage
11 January 2006 View
Accounts With Accounts Type Full
Accounts
21 April 2005 View
Legacy
Annual Return
28 February 2005 View
Legacy
Mortgage
2 November 2004 View
Legacy
Mortgage
2 November 2004 View
Legacy
Mortgage
2 November 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Mortgage
6 May 2004 View
Legacy
Mortgage
6 May 2004 View
Accounts With Accounts Type Full
Accounts
26 April 2004 View
Legacy
Annual Return
19 March 2004 View
Legacy
Mortgage
27 June 2003 View
Accounts With Accounts Type Full
Accounts
20 June 2003 View
Legacy
Officers
6 May 2003 View
Legacy
Annual Return
5 March 2003 View
Accounts With Accounts Type Full
Accounts
5 May 2002 View
Legacy
Annual Return
21 March 2002 View
Legacy
Officers
14 December 2001 View
Accounts With Accounts Type Full
Accounts
27 July 2001 View
Legacy
Annual Return
12 March 2001 View
Legacy
Mortgage
19 July 2000 View
Accounts With Accounts Type Full
Accounts
22 April 2000 View
Legacy
Annual Return
13 March 2000 View
Legacy
Mortgage
29 December 1999 View
Legacy
Mortgage
29 December 1999 View
Legacy
Mortgage
1 October 1999 View
Accounts With Accounts Type Full
Accounts
23 April 1999 View
Legacy
Annual Return
14 April 1999 View
Accounts With Accounts Type Full
Accounts
31 July 1998 View
Legacy
Annual Return
12 March 1998 View
Legacy
Mortgage
19 January 1998 View
Legacy
Mortgage
22 December 1997 View
Accounts With Accounts Type Full
Accounts
3 August 1997 View
Legacy
Annual Return
20 March 1997 View
Legacy
Address
10 July 1996 View
Legacy
Mortgage
19 June 1996 View
Accounts With Accounts Type Full
Accounts
18 April 1996 View
Resolution
Resolution
14 April 1996 View
Resolution
Resolution
14 April 1996 View
Legacy
Annual Return
18 March 1996 View
Auditors Resignation Company
Auditors
2 January 1996 View
Legacy
Address
29 November 1995 View
Legacy
Officers
23 November 1995 View
Legacy
Officers
23 November 1995 View
Legacy
Officers
4 September 1995 View
Legacy
Accounts
29 June 1995 View
Legacy
Annual Return
1 May 1995 View
Legacy
Officers
1 May 1995 View
Accounts With Accounts Type Full
Accounts
1 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
21 October 1994 View
Resolution
Resolution
25 May 1994 View
Resolution
Resolution
25 May 1994 View
Legacy
Capital
25 May 1994 View
Legacy
Capital
25 May 1994 View
Resolution
Resolution
25 May 1994 View
Memorandum Articles
Incorporation
25 May 1994 View
Resolution
Resolution
25 May 1994 View
Resolution
Resolution
25 May 1994 View
Legacy
Annual Return
24 March 1994 View
Accounts With Accounts Type Full
Accounts
28 October 1993 View
Legacy
Annual Return
10 May 1993 View
Legacy
Address
18 January 1993 View
Legacy
Reregistration
26 June 1992 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
26 June 1992 View
Legacy
Reregistration
26 June 1992 View
Resolution
Resolution
26 June 1992 View
Auditors Report
Auditors
26 June 1992 View
Re Registration Memorandum Articles
Incorporation
26 June 1992 View
Auditors Statement
Auditors
26 June 1992 View
Accounts Balance Sheet
Accounts
26 June 1992 View
Legacy
Officers
8 June 1992 View
Resolution
Resolution
28 May 1992 View
Legacy
Officers
28 May 1992 View
Legacy
Accounts
28 May 1992 View
Legacy
Capital
28 May 1992 View
Legacy
Officers
28 May 1992 View
Resolution
Resolution
28 May 1992 View
Resolution
Resolution
28 May 1992 View
Legacy
Capital
28 May 1992 View
Certificate Change Of Name Company
Change Of Name
1 May 1992 View
Certificate Change Of Name Company
Change Of Name
1 May 1992 View
Legacy
Officers
2 April 1992 View
Legacy
Address
2 April 1992 View
Legacy
Officers
2 April 1992 View
Legacy
Officers
2 April 1992 View
Incorporation Company
Incorporation
24 March 1992 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

DN8 5TX

THOMAS SHERATON LIMITED
#02473929
active
GEORGE HEPPLEWHITE LIMITED
#02473932
active
THOMAS HOPE LIMITED
#02543378
active
HEPPLEWHITE KITCHENS LIMITED
#02557288
active
OMEGA INTERNATIONAL GROUP LIMITED
#03053670
active
See all companies at DN8 5TX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.