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Omega Engineering Limited
- Incorporated
- 30 November 1990 (35 years)
- Previously known as
- Omega Technologies Limited (until 1 July 1994)Tablemetal Limited (until 11 April 1991)
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Directors
- Derek Michael BoyceNaoto Mizuta
- Controlled by
- Rajeev Amara
- Accounts type
- Full
- Region
- North West
- Address
- One Omega DriveNorthbank IrlamManchesterM44 5BD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Boyce, Derek Michael
Director · Appointed 24 November 2025
American
Born March 1983 (43)
Mizuta, Naoto
Director · Appointed 16 January 2023
American
Born February 1973 (53)
Director · Appointed 26 July 2021
British
Born October 1968 (58)
Howard, Andrea Lorraine
Secretary · Appointed 19 October 2011
Officer history (19 former)
31 March 2026
24 November 2025
24 November 2025
Appointed Boyce, Derek Michael as Director
16 January 2023
Resigned Agarwal, Amit as Director
16 January 2023
Appointed Mizuta, Naoto as Director
10 March 2022
26 July 2021
26 July 2021
1 July 2021
4 November 2020
Appointed Agarwal, Amit as Director
2 October 2020
30 January 2019
30 January 2019
30 January 2019
30 January 2019
5 June 2017
5 July 2016
5 July 2016
5 July 2016
27 February 2015
18 November 2014
18 November 2014
11 June 2014
11 June 2014
19 October 2011
19 October 2011
Resigned Martin, Robert Scott as Secretary
19 October 2011
Appointed Howard, Andrea Lorraine as Secretary
30 September 2011
Appointed Martin, Robert Scott as Secretary
30 September 2011
30 September 2011
30 September 2011
30 September 2011
30 September 2011
30 September 2011
8 April 2011
22 September 2008
22 September 2008
Resigned Marren Jr, Bernard Dominic as Secretary
20 June 2003
Appointed Marren Jr, Bernard Dominic as Secretary
20 June 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rajeev Amara
Individual · Notified 1 July 2022
Has significant influence or control
American
Born June 1976 (50)
Former controllers (1)
1 July 2022
Ceased Spectris US Holdings Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Cash
- £915,697
- Profit Before Tax
- £211,779
- Current Ratio
- 2.2x
- Return on Equity
- 3%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2022 | |
|---|---|---|
| Fixed Assets | £432,983 | £195,660 |
| Current Assets | £7,265,391 | |
| Debtors | £4,441,923 | £1,980,967 |
| Cash | £915,697 | £3,188,056 |
| Creditors (< 1 year) | £3,326,553 | |
| Net Current Assets | £3,938,838 | |
| Shareholder Funds | £4,371,821 | £3,537,132 |
Filings 179
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Satisfaction of a charge in full | |||
| 10 April 2026 | Termination of appointment of a director | |||
| 12 March 2026 | Confirmation statement with no updates | 12 March 2026 | ||
| 4 December 2025 | Termination of appointment of a director | |||
| 4 December 2025 | Appointment of a director |
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