OL

OMEGA LEASING (NO.9) LIMITED

Active

Company number 08072649

London, United Kingdom · Incorporated 17 May 2012

1 Brewer's Green, London, SW1H 0RH, United Kingdom

Last updated on 17 April 2026

Financial leasing · SIC 64910

Renting and leasing of air passenger transport equipment · SIC 77351

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 November 2016

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
25 April 2025
Next due
9 May 2026
Overdue by 5 months

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
Alpha Leasing (No.9) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
14 November 2016
Shares allotted · 0 shares allotted
—
30 May 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
15 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2025 View
Appoint Person Director Company With Name Date
Officers
6 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2024 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Appoint Person Director Company With Name Date
Officers
20 December 2024 View
Second Filing Of Director Appointment With Name
Officers
2 December 2024 View
Accounts With Accounts Type Full
Accounts
16 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2024 View
Change Person Director Company With Change Date
Officers
18 March 2024 View
Accounts With Accounts Type Full
Accounts
8 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Appoint Person Director Company With Name Date
Officers
15 March 2023 View
Termination Director Company With Name Termination Date
Officers
22 February 2023 View
Accounts With Accounts Type Full
Accounts
22 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2021 View
Accounts With Accounts Type Full
Accounts
1 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 April 2021 View
Termination Director Company With Name Termination Date
Officers
12 April 2021 View
Termination Director Company With Name Termination Date
Officers
23 September 2020 View
Appoint Person Director Company With Name Date
Officers
23 September 2020 View
Accounts With Accounts Type Full
Accounts
17 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2020 View
Accounts With Accounts Type Full
Accounts
29 August 2019 View
Appoint Person Director Company With Name Date
Officers
1 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2019 View
Termination Director Company With Name Termination Date
Officers
6 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2018 View
Accounts With Accounts Type Full
Accounts
18 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2018 View
Accounts With Accounts Type Full
Accounts
16 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2016 View
Capital Allotment Shares
Capital
23 November 2016 View
Accounts With Accounts Type Full
Accounts
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Legacy
Mortgage
22 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 September 2015 View
Accounts With Accounts Type Full
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Change Person Director Company With Change Date
Officers
23 March 2015 View
Change Person Director Company With Change Date
Officers
19 December 2014 View
Change Person Director Company With Change Date
Officers
9 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Accounts With Accounts Type Full
Accounts
25 April 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
31 March 2014 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2014 View
Miscellaneous
Miscellaneous
30 October 2013 View
Auditors Resignation Company
Auditors
28 October 2013 View
Miscellaneous
Miscellaneous
28 October 2013 View
Accounts With Accounts Type Full
Accounts
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Change Person Director Company With Change Date
Officers
8 January 2013 View
Legacy
Mortgage
8 November 2012 View
Legacy
Mortgage
5 November 2012 View
Legacy
Mortgage
20 August 2012 View
Legacy
Mortgage
20 August 2012 View
Legacy
Mortgage
4 July 2012 View
Legacy
Mortgage
4 July 2012 View
Legacy
Mortgage
26 June 2012 View
Capital Allotment Shares
Capital
1 June 2012 View
Resolution
Resolution
23 May 2012 View
Appoint Person Secretary Company With Name Date
Officers
18 May 2012 View
Incorporation Company
Incorporation
17 May 2012 View
Change Account Reference Date Company Current Shortened
Accounts
17 May 2012 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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