Omega Group Management Services Limited

Active01472693 Private limited company
Incorporated
14 January 1980 (46 years)
Industry
Dormant Company (99999)
Owned by
Omega (UK) Holdings Ltd
Accounts type
Total exemption full
Address
Bourne House
475 Godstone Road
Whyteleafe
CR3 0BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 July 2021
British
Born July 1972 (54)
Shaibani, Ayman
Secretary · Appointed 11 June 2018
Director · Appointed 28 February 2017
British
Born July 1976 (50)
Director · Appointed 27 November 2015
British
Born December 1945 (80)
Officer history (7 former)
5 July 2021
Appointed Megerisi, Hazem Omar as Director
5 July 2021
Resigned Megerisi, Omar as Director
9 November 2018
Resigned Evans, Timothy David John as Director
11 June 2018
Appointed Shaibani, Ayman as Secretary
11 June 2018
Resigned Cartwright, Jaqueline Deborah as Secretary
28 February 2017
Appointed Shaibani, Ayman as Director
27 November 2015
Appointed Megerisi, Abubaker Mohamed as Director
27 November 2015
Resigned Megerisi, Hazem Omar as Director
18 April 2008
Appointed Megerisi, Hazem Omar as Director
23 June 1994
Appointed Cartwright, Jaqueline Deborah as Secretary
23 June 1994
Resigned Knipe, Philip Andrew as Secretary
23 June 1994
Resigned Knipe, Philip Andrew as Director
31 December 1992
Resigned Megerisi, Abubaker as Director
2 September 1992
Appointed Knipe, Philip Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Omega (UK) Holdings Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares

Financials

Cash
£382
Employees
1
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2023 2023 2024 £215,175 £215,364 £220,319 £8,480 £132 £82
Balance sheet detail
202420232023202120202019
Fixed Assets£0£6,795
Current Assets£582£432£24,046£236,352£225,229£231,665
Debtors£200£50£2,798£142,073£131,047£212,393
Cash£382£382£21,248£94,279£94,182£19,272
Creditors (< 1 year)£500£300£15,566£16,033£9,865£23,285
Net Current Assets£82£132£8,480£220,319£215,364£208,380
Shareholder Funds£82£132£8,480£220,319£215,364£215,175

Turnover£88,464£82,801£100,789
Admin Expenses£714£64,884£91,512£88,201£101,946
Operating Profit£4,971(£1,157)
Profit Before Tax(£714)(£41,815)£5,707£4,412(£1,157)
Tax£2,634(£2,634)£752£4,223(£196)
Profit for Period(£3,348)£4,955£189(£961)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with updates1 August 2026
13 August 2025Confirmation statement with no updates1 August 2025
10 July 2025Total exemption full accounts31 December 2024
12 August 2024Confirmation statement with no updates1 August 2024
1 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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