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OMEGA TOPCO LIMITED (07069131)

OMEGA TOPCO LIMITED (07069131) is an active UK company. incorporated on 6 November 2009. with registered office in Doncaster. The company operates in the Manufacturing sector, engaged in unknown sic code (31090). OMEGA TOPCO LIMITED has been registered for 16 years. Current directors include MURRAY, James John Robert.

Company Number
07069131
Status
active
Type
ltd
Incorporated
6 November 2009
Age
16 years
Address
Capitol Park Omega Boulevard, Doncaster, DN8 5TX
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (31090)
Directors
MURRAY, James John Robert
SIC Codes
31090

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OMEGA TOPCO LIMITED

OMEGA TOPCO LIMITED is an active company incorporated on 6 November 2009 with the registered office located in Doncaster. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (31090). OMEGA TOPCO LIMITED was registered 16 years ago.(SIC: 31090)

Status

active

Active since 16 years ago

Company No

07069131

LTD Company

Age

16 Years

Incorporated 6 November 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

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

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 6 November 2025 (5 months ago)
Submitted on 20 November 2025 (5 months ago)

Next Due

Due by 20 November 2026
For period ending 6 November 2026

Previous Company Names

CYCENE LIMITED
From: 6 November 2009To: 21 December 2009
Contact
Address

Capitol Park Omega Boulevard Thorne Doncaster, DN8 5TX,

Timeline

5 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Nov 09
Director Left
Jun 17
Director Joined
Jul 17
Director Joined
Jan 18
Director Left
Mar 25
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

MURRAY, James John Robert

Active
Capitol Park, DoncasterDN8 5TX
Born September 1990
Director
Appointed 05 Jan 2018

ADAM, Richard

Resigned
Capitol Park, DoncasterDN8 5TX
Secretary
Appointed 31 Aug 2018
Resigned 11 Nov 2019

PINSENT MASONS SECRETARIAL LIMITED

Resigned
Park Row, LeedsLS1 5AB
Corporate secretary
Appointed 06 Nov 2009
Resigned 30 Jun 2025

BARBER, Simon Keith

Resigned
Omega Boulevard, DoncasterDN8 5TX
Born March 1967
Director
Appointed 16 Nov 2009
Resigned 03 Mar 2025

WALKER, Peter Ian

Resigned
Omega Boulevard, DoncasterDN8 5TX
Born August 1971
Director
Appointed 06 Nov 2009
Resigned 02 Jun 2017

Persons with significant control

1

Black Cat Bidco Limited

Active
Capitol Park, DoncasterDN8 5TX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

43

Confirmation Statement With No Updates
20 November 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
31 July 2025
TM02Termination of Secretary
Accounts With Accounts Type Dormant
3 July 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 March 2025
TM01Termination of Director
Confirmation Statement With No Updates
21 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 October 2020
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
6 December 2019
TM02Termination of Secretary
Confirmation Statement With Updates
14 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
13 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 September 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
5 September 2018
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
12 January 2018
AP01Appointment of Director
Confirmation Statement With No Updates
6 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 June 2017
TM01Termination of Director
Confirmation Statement With Updates
21 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2015
AR01AR01
Accounts With Accounts Type Dormant
14 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 November 2014
AR01AR01
Accounts With Accounts Type Dormant
18 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 November 2013
AR01AR01
Accounts With Accounts Type Dormant
18 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 November 2012
AR01AR01
Accounts With Accounts Type Dormant
26 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 November 2011
AR01AR01
Accounts With Accounts Type Dormant
25 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2010
AR01AR01
Appoint Corporate Secretary Company With Name
30 March 2010
AP04Appointment of Corporate Secretary
Change Account Reference Date Company Current Extended
29 March 2010
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
21 December 2009
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
21 December 2009
CONNOTConfirmation Statement Notification
Incorporation Company
6 November 2009
NEWINCIncorporation