Omega Architects Limited

Active02972784 Private limited company
Incorporated
30 September 1994 (32 years)
Previously known as
Omega Partnership Limited (until 23 December 2019)
Mirage Data Ltd (until 26 October 1994)
Industry
Architectural activities (71111)
Directors
James Christopher Harman
Thomas Anthony James
Accounts type
Total exemption full
Region
South East
Address
C/o Fuller Spurling
58 Guildford Street
Chertsey
KT16 9BE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Harman, James Christopher
Director · Appointed 1 June 2015
British
Born November 1975
James, Thomas Anthony
Director · Appointed 24 July 2007
British
Born July 1973 (53)
Officer history (7 former)
20 October 2026
Resigned Davies, Philip James as Director
28 September 2018
Appointed Davies, Philip James as Director
28 September 2018
Resigned Lawson, Derek George as Director
28 September 2018
Resigned Bell, Patrick John as Director
28 September 2018
Resigned Bell, Patrick John as Secretary
11 July 2017
Resigned Russell, Peter Alexander as Director
1 June 2015
Appointed Harman, James Christopher as Director
24 July 2007
Appointed James, Thomas Anthony as Director
26 October 1994
Appointed Bell, Patrick John as Director
26 October 1994
Appointed Bell, Patrick John as Secretary
26 October 1994
Appointed Lawson, Derek George as Director
26 October 1994
Appointed Russell, Peter Alexander as Director
26 October 1994
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
26 October 1994
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
30 September 1994
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
30 September 1994
Appointed Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11192331
Former controllers (2)
28 September 2018
Ceased Denise Marion Russell — Owns 25–50% of shares
11 July 2017
Ceased Peter Alexander Russell — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£789,991
Cash
£363,105
Employees
11
Debt Ratio
20%
Current Ratio
4.9x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 2026 £463,861 £671,695 £740,849 £725,418 £775,162 £789,991
Balance sheet detail
2026202520242023202220212020
Fixed Assets£6,952£12,209£16,901£27,654£12,055£13,493£16,588
Current Assets£981,624£985,437£912,140£990,466£872,201£735,896£661,723
Debtors£618,519£609,179£564,745£579,802£627,443£551,495£436,225
Cash£363,105£376,258£347,395£410,664£244,758£184,401£225,498
Creditors (< 1 year)£198,585£216,650£187,789£251,438£176,728£239,461£207,667
Creditors (> 1 year)£0£5,834£15,834£25,833£35,833£46,067
Net Current Assets£783,039£768,787£724,351£739,028£695,473£496,435£454,056
Net Assets£789,991£775,162£725,418£740,849£671,695£463,861
Shareholder Funds£789,991£775,162£725,418£740,849£671,695£463,861£470,644

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Termination of appointment of a director
20 July 2026Total exemption full accounts31 March 2026
10 November 2025Total exemption full accounts31 March 2025
31 October 2025Director's details changed
28 October 2025Director's details changed
Show all recent filings

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