Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Omega Technologies Limited
- Incorporated
- 4 January 1993 (33 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Derek Michael Boyce
- Owned by
- Omega Engineering Limited
- Accounts type
- Dormant
- Region
- North West
- Address
- One Omega Drive River BendTechnology Centre NorthbankIrlamM44 5BD
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Boyce, Derek Michael
Director · Appointed 24 November 2025
American
Born March 1983 (43)
Director · Appointed 7 February 2019
British
Born October 1968 (58)
Howard, Andrea Lorraine
Secretary · Appointed 19 October 2011
Officer history (20 former)
31 March 2026
24 November 2025
Appointed Boyce, Derek Michael as Director
24 November 2025
30 March 2023
26 July 2021
1 July 2021
7 February 2019
7 February 2019
7 February 2019
7 February 2019
23 January 2018
5 July 2016
5 July 2016
5 July 2016
27 February 2015
18 November 2014
18 November 2014
11 June 2014
19 October 2011
Resigned Martin, Robert Scott as Secretary
19 October 2011
19 October 2011
Appointed Howard, Andrea Lorraine as Secretary
30 September 2011
30 September 2011
Appointed Martin, Robert Scott as Secretary
30 September 2011
30 September 2011
30 September 2011
30 September 2011
8 April 2011
2 April 2005
2 April 2005
Resigned Tarantino, Edna Marie as Secretary
20 June 2003
20 June 2003
Appointed Tarantino, Edna Marie as Secretary
26 January 1993
26 January 1993
26 January 1993
26 January 1993
26 January 1993
19 January 1993
19 January 1993
19 January 1993
19 January 1993
4 January 1993
4 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Omega Engineering Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
1 July 2022
Ceased Rajeev Amara — Has significant influence or control
1 July 2022
Ceased Omega Engineering Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2024 | |
|---|---|
| Debtors | £1,192,061 |
| Creditors (< 1 year) | £319,879 |
| Net Current Assets | £872,182 |
| Shareholder Funds | £872,182 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 10 April 2026 | Termination of appointment of a director | |||
| 31 March 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 18 March 2026 | Notification of a person with significant control | |||
| 18 March 2026 | Cessation of a person with significant control |
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