Omega Prime Limited

Active03490864 Private limited company
Incorporated
12 January 1998 (28 years)
Industry
Other accommodation (55900)
Other information technology service activities (62090)
Other education n.e.c. (85590)
Directors
David Macdonald Henderson
Owned by
David Macdonald Henderson
Accounts type
Dormant
Region
South East
Address
Strathaird House
Priory Orchard
Wantage
OX12 9EL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Henderson, Catriona
Secretary · Appointed 17 February 1998
British
Henderson, David Macdonald
Director · Appointed 17 February 1998
British
Born July 1952 (74)
Officer history (2 former)
17 February 1998
Appointed Henderson, Catriona as Secretary
17 February 1998
Appointed Henderson, David Macdonald as Director
17 February 1998
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
17 February 1998
Resigned Cfl Directors Limited as Corporate Nominee Director
12 January 1998
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary
12 January 1998
Appointed Cfl Directors Limited as Corporate Nominee Director

Ownership 1 active

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

David Macdonald Henderson
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1952 (74)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1,274

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 £1,274 £1,274 £1,274 £1,274 £1,274 £1,274
Balance sheet detail
202520242023202220212020
Fixed Assets£1,274£1,274
Current Assets£1,274£0£1,274£1,274£1,274
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£1,274£0£1,274£1,274£1,274
Net Assets£1,274£1,274£1,274£1,274£1,274£1,274
Shareholder Funds£1,274£1,274£1,274£1,274£1,274£1,274

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Accounts for a dormant company30 June 2025
28 January 2026Confirmation statement with no updates28 December 2025
28 January 2025Accounts for a dormant company30 June 2024
28 January 2025Confirmation statement with no updates28 December 2024
19 January 2024Accounts for a dormant company30 June 2023
Show all recent filings

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