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OMEGA UNDERWRITING HOLDINGS LIMITED (03437588)

OMEGA UNDERWRITING HOLDINGS LIMITED (03437588) is an active UK company. incorporated on 22 September 1997. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. OMEGA UNDERWRITING HOLDINGS LIMITED has been registered for 28 years.

Company Number
03437588
Status
active
Type
ltd
Incorporated
22 September 1997
Age
28 years
Address
Floor 29 22 Bishopsgate, London, EC2N 4BQ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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OMEGA UNDERWRITING HOLDINGS LIMITED

OMEGA UNDERWRITING HOLDINGS LIMITED is an active company incorporated on 22 September 1997 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OMEGA UNDERWRITING HOLDINGS LIMITED was registered 28 years ago.(SIC: 64209)

Status

active

Active since 28 years ago

Company No

03437588

LTD Company

Age

28 Years

Incorporated 22 September 1997

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 20 January 2026 (2 months ago)
Submitted on 4 February 2026 (1 month ago)

Next Due

Due by 3 February 2027
For period ending 20 January 2027

Previous Company Names

OMEGA UNDERWRITING HOLDINGS PLC
From: 22 March 2005To: 9 November 2006
OMEGA UNDERWRITING HOLDINGS LIMITED
From: 15 January 1998To: 22 March 2005
EXTONCROWN LIMITED
From: 22 September 1997To: 15 January 1998
Contact
Address

Floor 29 22 Bishopsgate London, EC2N 4BQ,

Previous Addresses

Gallery 9 One Lime Street London EC3M 7HA United Kingdom
From: 10 August 2016To: 30 June 2021
5th Floor New London House 6 London Street London EC3R 7LP
From: 23 September 2010To: 10 August 2016
4Th Floor New London House 6 London Street London EC3R 7LP
From: 22 September 1997To: 23 September 2010
Timeline

33 key events • 1997 - 2022

Funding Officers Ownership
Company Founded
Sept 97
Director Left
Oct 09
Director Joined
Sept 10
Director Left
Sept 10
Director Left
Mar 11
Director Joined
Apr 11
Director Left
Sept 12
Director Left
Sept 12
Director Joined
Nov 12
Director Joined
Nov 12
Director Joined
Nov 12
Director Left
Mar 13
Director Left
Mar 13
Director Joined
Jun 13
Director Left
Nov 13
Director Left
Jan 14
Director Joined
Feb 14
Director Joined
Feb 14
Director Left
Jul 16
Director Left
Jul 16
Director Joined
Jul 16
Director Left
Dec 16
Director Joined
Apr 17
Director Joined
Jan 18
Director Left
Jan 18
Director Joined
Jun 18
Director Left
Jun 18
Director Joined
Jun 18
Director Left
Jun 21
Director Left
Jan 22
Director Joined
Jan 22
Director Left
Jan 22
Director Joined
Jan 22
0
Funding
32
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

254

Confirmation Statement With No Updates
4 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
23 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
24 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
16 August 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
25 January 2023
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
25 January 2023
PSC09Update to PSC Statements
Confirmation Statement With No Updates
4 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
21 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
20 January 2022
AP01Appointment of Director
Confirmation Statement With No Updates
10 January 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2022
TM01Termination of Director
Accounts With Accounts Type Full
7 October 2021
AAAnnual Accounts
Change Person Director Company With Change Date
22 July 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
30 June 2021
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
11 June 2021
TM01Termination of Director
Confirmation Statement With No Updates
5 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
14 January 2020
TM02Termination of Secretary
Accounts With Accounts Type Full
4 October 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
11 September 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 September 2019
TM02Termination of Secretary
Confirmation Statement With Updates
14 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
4 July 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 June 2018
TM01Termination of Director
Confirmation Statement With No Updates
5 January 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2018
TM01Termination of Director
Accounts With Accounts Type Full
4 October 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
28 June 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
13 April 2017
AP01Appointment of Director
Confirmation Statement With Updates
5 January 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 December 2016
TM01Termination of Director
Accounts With Accounts Type Full
11 October 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
10 August 2016
AD01Change of Registered Office Address
Move Registers To Registered Office Company With New Address
10 August 2016
AD04Change of Accounting Records Location
Termination Director Company With Name Termination Date
29 July 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
29 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
29 July 2016
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
22 February 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
28 January 2016
AR01AR01
Accounts With Accounts Type Full
4 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2015
AR01AR01
Accounts With Accounts Type Full
2 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name
21 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
21 February 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 January 2014
AR01AR01
Termination Director Company With Name
14 January 2014
TM01Termination of Director
Termination Director Company With Name
8 November 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 October 2013
AR01AR01
Change Person Director Company With Change Date
4 October 2013
CH01Change of Director Details
Accounts With Accounts Type Full
11 September 2013
AAAnnual Accounts
Second Filing Of Form With Form Type
18 July 2013
RP04RP04
Second Filing Of Form With Form Type
18 July 2013
RP04RP04
Appoint Person Director Company With Name
21 June 2013
AP01Appointment of Director
Termination Secretary Company With Name
14 June 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
14 June 2013
AP03Appointment of Secretary
Termination Director Company With Name
21 March 2013
TM01Termination of Director
Termination Director Company With Name
21 March 2013
TM01Termination of Director
Move Registers To Sail Company
11 December 2012
AD03Change of Location of Company Records
Change Sail Address Company
11 December 2012
AD02Notification of Single Alternative Inspection Location
Auditors Resignation Company
7 December 2012
AUDAUD
Appoint Person Director Company With Name
8 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
8 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
8 November 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
21 September 2012
AR01AR01
Termination Director Company With Name
21 September 2012
TM01Termination of Director
Termination Director Company With Name
21 September 2012
TM01Termination of Director
Appoint Person Secretary Company With Name
17 September 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
11 September 2012
TM02Termination of Secretary
Accounts With Accounts Type Full
6 June 2012
AAAnnual Accounts
Accounts With Accounts Type Full
4 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 September 2011
AR01AR01
Appoint Person Director Company With Name
18 April 2011
AP01Appointment of Director
Termination Director Company With Name
14 March 2011
TM01Termination of Director
Accounts With Accounts Type Full
4 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 September 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
23 September 2010
AD01Change of Registered Office Address
Termination Director Company With Name
16 September 2010
TM01Termination of Director
Resolution
16 September 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
15 September 2010
AP01Appointment of Director
Legacy
25 May 2010
MG01MG01
Termination Director Company With Name
31 October 2009
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 October 2009
AR01AR01
Accounts With Accounts Type Full
14 July 2009
AAAnnual Accounts
Legacy
3 June 2009
288bResignation of Director or Secretary
Legacy
6 November 2008
288aAppointment of Director or Secretary
Legacy
6 November 2008
288aAppointment of Director or Secretary
Legacy
3 November 2008
288bResignation of Director or Secretary
Legacy
3 November 2008
288bResignation of Director or Secretary
Legacy
13 October 2008
363aAnnual Return
Accounts With Accounts Type Full
7 August 2008
AAAnnual Accounts
Legacy
19 June 2008
288cChange of Particulars
Accounts With Accounts Type Full
30 October 2007
AAAnnual Accounts
Legacy
10 October 2007
363aAnnual Return
Legacy
10 October 2007
353353
Legacy
20 February 2007
288cChange of Particulars
Legacy
20 February 2007
288cChange of Particulars
Resolution
28 December 2006
RESOLUTIONSResolutions
Resolution
28 December 2006
RESOLUTIONSResolutions
Resolution
28 December 2006
RESOLUTIONSResolutions
Resolution
28 December 2006
RESOLUTIONSResolutions
Resolution
28 December 2006
RESOLUTIONSResolutions
Statement Of Affairs
22 November 2006
SASA
Legacy
22 November 2006
88(2)R88(2)R
Legacy
21 November 2006
288aAppointment of Director or Secretary
Legacy
21 November 2006
288aAppointment of Director or Secretary
Legacy
20 November 2006
288bResignation of Director or Secretary
Legacy
20 November 2006
288bResignation of Director or Secretary
Legacy
20 November 2006
288bResignation of Director or Secretary
Certificate Re Registration Public Limited Company To Private
9 November 2006
CERT10CERT10
Re Registration Memorandum Articles
9 November 2006
MARMAR
Legacy
9 November 2006
139139
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
9 November 2006
CERT17CERT17
Court Order
9 November 2006
OCOC
Resolution
9 November 2006
RESOLUTIONSResolutions
Resolution
9 November 2006
RESOLUTIONSResolutions
Resolution
9 November 2006
RESOLUTIONSResolutions
Legacy
31 October 2006
88(2)R88(2)R
Memorandum Articles
31 October 2006
MEM/ARTSMEM/ARTS
Legacy
31 October 2006
123Notice of Increase in Nominal Capital
Resolution
31 October 2006
RESOLUTIONSResolutions
Resolution
31 October 2006
RESOLUTIONSResolutions
Resolution
31 October 2006
RESOLUTIONSResolutions
Resolution
31 October 2006
RESOLUTIONSResolutions
Legacy
31 October 2006
88(2)R88(2)R
Legacy
30 October 2006
288cChange of Particulars
Legacy
27 October 2006
363sAnnual Return (shuttle)
Legacy
27 September 2006
288cChange of Particulars
Accounts With Accounts Type Interim
25 September 2006
AAAnnual Accounts
Resolution
6 September 2006
RESOLUTIONSResolutions
Resolution
6 September 2006
RESOLUTIONSResolutions
Resolution
29 August 2006
RESOLUTIONSResolutions
Resolution
29 August 2006
RESOLUTIONSResolutions
Resolution
14 August 2006
RESOLUTIONSResolutions
Legacy
12 August 2006
403aParticulars of Charge Subject to s859A
Resolution
7 July 2006
RESOLUTIONSResolutions
Resolution
7 July 2006
RESOLUTIONSResolutions
Resolution
7 July 2006
RESOLUTIONSResolutions
Resolution
7 July 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
3 July 2006
AAAnnual Accounts
Legacy
29 April 2006
403aParticulars of Charge Subject to s859A
Legacy
16 December 2005
88(2)R88(2)R
Legacy
16 December 2005
123Notice of Increase in Nominal Capital
Resolution
16 December 2005
RESOLUTIONSResolutions
Resolution
16 December 2005
RESOLUTIONSResolutions
Resolution
16 December 2005
RESOLUTIONSResolutions
Resolution
16 December 2005
RESOLUTIONSResolutions
Legacy
12 December 2005
395Particulars of Mortgage or Charge
Resolution
12 December 2005
RESOLUTIONSResolutions
Resolution
12 December 2005
RESOLUTIONSResolutions
Resolution
12 December 2005
RESOLUTIONSResolutions
Resolution
12 December 2005
RESOLUTIONSResolutions
Resolution
12 December 2005
RESOLUTIONSResolutions
Resolution
12 December 2005
RESOLUTIONSResolutions
Legacy
15 November 2005
88(3)88(3)
Legacy
15 November 2005
88(2)R88(2)R
Legacy
15 November 2005
122122
Legacy
15 November 2005
123Notice of Increase in Nominal Capital
Legacy
15 November 2005
123Notice of Increase in Nominal Capital
Legacy
25 October 2005
363sAnnual Return (shuttle)
Legacy
6 June 2005
88(2)R88(2)R
Legacy
23 May 2005
123Notice of Increase in Nominal Capital
Resolution
18 May 2005
RESOLUTIONSResolutions
Resolution
18 May 2005
RESOLUTIONSResolutions
Legacy
22 April 2005
122122
Legacy
22 April 2005
88(2)R88(2)R
Legacy
20 April 2005
288bResignation of Director or Secretary
Resolution
19 April 2005
RESOLUTIONSResolutions
Resolution
19 April 2005
RESOLUTIONSResolutions
Resolution
19 April 2005
RESOLUTIONSResolutions
Resolution
19 April 2005
RESOLUTIONSResolutions
Resolution
19 April 2005
RESOLUTIONSResolutions
Resolution
19 April 2005
RESOLUTIONSResolutions
Legacy
18 April 2005
288aAppointment of Director or Secretary
Legacy
7 April 2005
PROSPPROSP
Legacy
23 March 2005
288aAppointment of Director or Secretary
Certificate Re Registration Private To Public Limited Company
22 March 2005
CERT5CERT5
Legacy
22 March 2005
43(3)e43(3)e
Accounts Balance Sheet
22 March 2005
BSBS
Auditors Statement
22 March 2005
AUDSAUDS
Auditors Report
22 March 2005
AUDRAUDR
Re Registration Memorandum Articles
22 March 2005
MARMAR
Legacy
22 March 2005
43(3)43(3)
Accounts With Accounts Type Group
22 March 2005
AAAnnual Accounts
Legacy
25 February 2005
288bResignation of Director or Secretary
Legacy
14 October 2004
363sAnnual Return (shuttle)
Legacy
8 September 2004
287Change of Registered Office
Legacy
8 September 2004
288bResignation of Director or Secretary
Legacy
8 September 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
23 July 2004
AAAnnual Accounts
Legacy
6 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
21 July 2003
AAAnnual Accounts
Legacy
23 June 2003
288bResignation of Director or Secretary
Legacy
23 June 2003
288aAppointment of Director or Secretary
Legacy
23 June 2003
288aAppointment of Director or Secretary
Legacy
23 June 2003
288aAppointment of Director or Secretary
Legacy
23 June 2003
288aAppointment of Director or Secretary
Resolution
20 January 2003
RESOLUTIONSResolutions
Legacy
23 October 2002
363sAnnual Return (shuttle)
Miscellaneous
23 October 2002
MISCMISC
Legacy
16 September 2002
88(2)R88(2)R
Legacy
29 August 2002
287Change of Registered Office
Legacy
23 August 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
17 July 2002
AAAnnual Accounts
Legacy
17 July 2002
88(2)R88(2)R
Legacy
15 February 2002
88(2)R88(2)R
Legacy
15 January 2002
288bResignation of Director or Secretary
Legacy
15 January 2002
288aAppointment of Director or Secretary
Legacy
15 January 2002
88(2)R88(2)R
Legacy
20 November 2001
88(2)R88(2)R
Legacy
20 November 2001
88(2)R88(2)R
Legacy
25 October 2001
363sAnnual Return (shuttle)
Legacy
4 October 2001
88(2)R88(2)R
Accounts With Accounts Type Group
2 October 2001
AAAnnual Accounts
Legacy
11 June 2001
288aAppointment of Director or Secretary
Legacy
6 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
11 September 2000
AAAnnual Accounts
Legacy
21 January 2000
88(2)R88(2)R
Legacy
6 January 2000
225Change of Accounting Reference Date
Legacy
17 November 1999
288bResignation of Director or Secretary
Legacy
17 November 1999
288aAppointment of Director or Secretary
Legacy
7 October 1999
288bResignation of Director or Secretary
Legacy
4 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 October 1999
AAAnnual Accounts
Legacy
15 September 1999
288bResignation of Director or Secretary
Legacy
15 September 1999
288aAppointment of Director or Secretary
Resolution
13 March 1999
RESOLUTIONSResolutions
Resolution
13 March 1999
RESOLUTIONSResolutions
Accounts With Made Up Date
31 January 1999
AAAnnual Accounts
Legacy
2 October 1998
363sAnnual Return (shuttle)
Legacy
29 September 1998
288cChange of Particulars
Legacy
7 July 1998
88(2)R88(2)R
Resolution
7 July 1998
RESOLUTIONSResolutions
Resolution
7 July 1998
RESOLUTIONSResolutions
Memorandum Articles
21 June 1998
MEM/ARTSMEM/ARTS
Legacy
19 February 1998
225Change of Accounting Reference Date
Memorandum Articles
12 February 1998
MEM/ARTSMEM/ARTS
Legacy
1 February 1998
287Change of Registered Office
Legacy
1 February 1998
123Notice of Increase in Nominal Capital
Legacy
1 February 1998
288bResignation of Director or Secretary
Legacy
1 February 1998
288bResignation of Director or Secretary
Legacy
1 February 1998
288bResignation of Director or Secretary
Legacy
28 January 1998
288aAppointment of Director or Secretary
Legacy
28 January 1998
288aAppointment of Director or Secretary
Legacy
28 January 1998
288aAppointment of Director or Secretary
Certificate Change Of Name Company
15 January 1998
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
22 September 1997
NEWINCIncorporation