Omega Investments Limited

Active03392951 Private limited company
Incorporated
26 June 1997 (29 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Tanmit Kaur Aurora
Accounts type
Total exemption full
Region
West Midlands
Address
47 Kenilworth Road
Coventry
CV4 7AF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2019
British
Born December 1968 (57)
Director · Appointed 1 October 2011
British
Born January 1940 (86)
Director · Appointed 1 October 2011
British
Born January 1941 (85)
Secretary · Appointed 26 June 1997
British
Officer history (5 former)
6 September 2019
Appointed Aurora, Tanmit Kaur as Director
1 October 2011
Appointed Kukreja, Amarjit Singh as Director
1 October 2011
Appointed Kukreja, Ravinder Kaur as Director
1 October 2011
Resigned Aurora, Tanmit Kaur as Director
5 September 2005
Resigned Kukreja, Amarjit Singh as Director
5 September 2005
Resigned Kukreja, Ravinder Kaur as Director
8 September 1997
Appointed Aurora, Tanmit Kaur as Director
26 June 1997
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
26 June 1997
Appointed Severnside Nominees Limited as Corporate Nominee Director
26 June 1997
Resigned Severnside Nominees Limited as Corporate Nominee Director
26 June 1997
Appointed Kukreja, Amarjit Singh as Director
26 June 1997
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
26 June 1997
Appointed Kukreja, Ravinder Kaur as Director
26 June 1997
Appointed Kukreja, Amarjit Singh as Secretary

Ownership 1 active

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

Tanmit Kaur Aurora
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born December 1968 (57)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£1,041,581
Cash
£138,110
Employees
1
Debt Ratio
14%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £807,795 £837,006 £903,662 £953,689 £1,041,581
Balance sheet detail
20252024202320212020
Fixed Assets£1,016,869£1,004,374£1,013,991£1,042,058£1,059,673
Current Assets£188,290£106,815£44,365£263,744£195,069
Debtors£50,180£20,000£0£2,158£2,158
Cash£138,110£86,815£44,365£261,586£192,911
Creditors (> 1 year)£140,082£140,082£140,082£452,475£440,956
Net Current Assets£164,794£89,397£29,753£247,423£189,078
Net Assets£1,041,581£953,689£903,662£837,006£807,795

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Total exemption full accounts31 May 2025
25 September 2025Confirmation statement with no updates23 September 2025
14 February 2025Total exemption full accounts31 May 2024
9 October 2024Confirmation statement with no updates23 September 2024
29 February 2024Total exemption full accounts31 May 2023
Show all recent filings

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