OR

OMEGA RESOURCE GROUP LIMITED

Active

Company number 03508252

Nottingham, England · Incorporated 11 February 1998

19-20 The Triangle, Ng2 Business Park, Nottingham, NG2 1AE, England

Last updated on 26 March 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

OMEGA SELECTION SERVICES LTD · 11 February 1998 – 3 December 2004

OMEGA RESOURCE GROUP LIMITED · 3 December 2004 – 27 September 2007

OMEGA RESOURCE GROUP PLC · 27 September 2007 – 17 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 January 2026
Next due
15 January 2027
4 months left

Financial snapshot

Last accounts type
Micro Entity
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
Passionate About People Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 September 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
28 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
8 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
6 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
22 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
20 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2021 View
Appoint Person Director Company With Name Date
Officers
14 April 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
4 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2021 View
Legacy
Accounts
6 January 2021 View
Legacy
Other
6 January 2021 View
Legacy
Other
6 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
4 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2020 View
Resolution
Resolution
15 June 2020 View
Memorandum Articles
Incorporation
12 June 2020 View
Termination Director Company With Name Termination Date
Officers
4 June 2020 View
Termination Director Company With Name Termination Date
Officers
24 April 2020 View
Capital Name Of Class Of Shares
Capital
9 April 2020 View
Resolution
Resolution
23 March 2020 View
Appoint Person Director Company With Name Date
Officers
16 March 2020 View
Appoint Person Director Company With Name Date
Officers
16 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
20 January 2020 View
Termination Director Company With Name Termination Date
Officers
19 December 2019 View
Appoint Person Director Company With Name Date
Officers
5 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
21 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 November 2019 View
Auditors Resignation Company
Auditors
21 November 2019 View
Memorandum Articles
Incorporation
29 August 2019 View
Resolution
Resolution
22 July 2019 View
Termination Director Company With Name Termination Date
Officers
18 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Change Account Reference Date Company Current Extended
Accounts
7 February 2019 View
Accounts With Accounts Type Full
Accounts
19 November 2018 View
Appoint Person Director Company With Name Date
Officers
23 October 2018 View
Appoint Person Director Company With Name Date
Officers
22 October 2018 View
Resolution
Resolution
17 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
2 October 2018 View
Termination Director Company With Name Termination Date
Officers
2 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2018 View
Termination Director Company With Name Termination Date
Officers
2 October 2018 View
Termination Director Company With Name Termination Date
Officers
2 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2018 View
Accounts With Accounts Type Full
Accounts
21 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Accounts With Accounts Type Full
Accounts
22 March 2017 View
Accounts With Accounts Type Full
Accounts
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Change Person Director Company With Change Date
Officers
3 March 2016 View
Change Person Secretary Company With Change Date
Officers
3 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Accounts With Accounts Type Full
Accounts
12 January 2015 View
Accounts With Accounts Type Full
Accounts
14 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Change Account Reference Date Company Previous Extended
Accounts
11 July 2013 View
Legacy
Mortgage
4 April 2013 View
Legacy
Mortgage
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Accounts With Accounts Type Full
Accounts
27 December 2012 View
Termination Director Company With Name
Officers
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Appoint Person Director Company With Name
Officers
25 January 2012 View
Termination Director Company With Name
Officers
24 January 2012 View
Appoint Person Director Company With Name
Officers
10 November 2011 View
Legacy
Mortgage
9 November 2011 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
17 October 2011 View
Re Registration Memorandum Articles
Incorporation
17 October 2011 View
Resolution
Resolution
17 October 2011 View
Reregistration Public To Private Company
Change Of Name
17 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Legacy
Mortgage
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2011 View
Change Person Director Company With Change Date
Officers
7 March 2011 View
Accounts With Made Up Date
Accounts
2 October 2010 View
Miscellaneous
Miscellaneous
19 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2010 View
Change Sail Address Company
Address
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Accounts With Accounts Type Full
Accounts
21 October 2009 View
Legacy
Mortgage
6 August 2009 View
Legacy
Mortgage
6 August 2009 View
Legacy
Annual Return
5 March 2009 View
Legacy
Officers
15 September 2008 View
Accounts With Accounts Type Full
Accounts
2 September 2008 View
Legacy
Annual Return
21 February 2008 View
Legacy
Address
21 February 2008 View
Legacy
Address
21 February 2008 View
Legacy
Address
21 February 2008 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
27 September 2007 View
Re Registration Memorandum Articles
Incorporation
27 September 2007 View
Auditors Statement
Auditors
27 September 2007 View
Auditors Report
Auditors
27 September 2007 View
Accounts Balance Sheet
Accounts
27 September 2007 View
Legacy
Reregistration
27 September 2007 View
Legacy
Reregistration
27 September 2007 View
Legacy
Capital
25 September 2007 View
Resolution
Resolution
25 September 2007 View
Resolution
Resolution
25 September 2007 View
Legacy
Capital
25 September 2007 View
Resolution
Resolution
24 September 2007 View
Accounts With Made Up Date
Accounts
13 September 2007 View
Legacy
Annual Return
13 February 2007 View
Accounts With Accounts Type Full
Accounts
10 November 2006 View
Legacy
Mortgage
11 October 2006 View
Legacy
Mortgage
28 September 2006 View
Legacy
Mortgage
18 August 2006 View
Legacy
Annual Return
5 May 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Capital
11 January 2006 View
Resolution
Resolution
31 October 2005 View
Resolution
Resolution
31 October 2005 View
Resolution
Resolution
31 October 2005 View
Resolution
Resolution
31 October 2005 View
Legacy
Capital
31 October 2005 View
Accounts With Accounts Type Full
Accounts
5 September 2005 View
Legacy
Annual Return
14 March 2005 View
Accounts With Accounts Type Full
Accounts
2 February 2005 View
Legacy
Mortgage
15 December 2004 View
Certificate Change Of Name Company
Change Of Name
3 December 2004 View
Auditors Resignation Company
Auditors
17 March 2004 View
Legacy
Annual Return
5 February 2004 View
Legacy
Mortgage
24 September 2003 View
Legacy
Address
5 August 2003 View
Accounts With Accounts Type Small
Accounts
3 July 2003 View
Legacy
Annual Return
27 April 2003 View
Accounts With Accounts Type Small
Accounts
17 August 2002 View
Legacy
Annual Return
27 February 2002 View
Accounts With Accounts Type Small
Accounts
26 June 2001 View
Legacy
Annual Return
31 January 2001 View
Legacy
Mortgage
13 January 2001 View
Legacy
Address
26 October 2000 View
Accounts With Accounts Type Small
Accounts
26 July 2000 View
Legacy
Mortgage
20 April 2000 View
Legacy
Annual Return
8 February 2000 View
Accounts With Accounts Type Small
Accounts
21 June 1999 View
Legacy
Annual Return
13 March 1999 View
Legacy
Accounts
2 April 1998 View
Legacy
Address
11 March 1998 View
Legacy
Mortgage
6 March 1998 View
Legacy
Capital
18 February 1998 View
Legacy
Officers
13 February 1998 View
Legacy
Officers
13 February 1998 View
Legacy
Officers
13 February 1998 View
Legacy
Officers
13 February 1998 View
Legacy
Officers
13 February 1998 View
Incorporation Company
Incorporation
11 February 1998 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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