Omega Resource Group Limited

Active03508252 Private limited company
Incorporated
11 February 1998 (28 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
East Midlands
Address
19-20 The Triangle
Ng2 Business Park
Nottingham
NG2 1AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (16 former)
1 April 2021
Appointed Quint, Daniel Simon as Director
15 March 2021
Appointed Ieg Limited as Corporate Secretary
15 March 2021
Resigned Prism Cosec Limited as Corporate Secretary
1 August 2020
Appointed Prism Cosec Limited as Corporate Secretary
1 August 2020
Resigned Gormley, Philip Andrew as Secretary
3 June 2020
Resigned Pullen, Christopher Mark as Director
24 April 2020
Resigned Lewis, Tracy as Director
11 March 2020
Appointed Lewis, Tracy as Director
11 March 2020
Appointed Atkinson, Frank Robert as Director
17 January 2020
Resigned Underwood, Mark William as Director
18 December 2019
Resigned Watts, Michael Robert, Dr as Director
2 December 2019
Appointed De Lucchi, Ben as Director
27 September 2019
Appointed Gormley, Philip Andrew as Secretary
27 September 2019
Resigned Collins, Paul as Secretary
18 July 2019
Resigned Keegan, Mark as Director
28 September 2018
Appointed Pullen, Christopher Mark as Director
28 September 2018
Resigned Beresford, Alan Robert as Secretary
28 September 2018
Appointed Watts, Michael Robert, Dr as Director
28 September 2018
Appointed Collins, Paul as Secretary
28 September 2018
Appointed Keegan, Mark as Director
28 September 2018
28 September 2018
Appointed Underwood, Mark William as Director
28 September 2018
Resigned Pugh, Raymond as Director
28 September 2018
Resigned Beresford, Alan Robert as Director
31 August 2012
Resigned Luxton, Clare as Director
24 January 2012
Resigned Luxton, Clare as Director
1 November 2011
Appointed Luxton, Clare as Director
31 October 2011
Appointed Luxton, Clare as Director
11 February 1998
Appointed Company Directors Limited as Corporate Nominee Director
11 February 1998
Resigned Company Directors Limited as Corporate Nominee Director
11 February 1998
Appointed Beresford, Alan Robert as Secretary
11 February 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 February 1998
Appointed Beresford, Alan Robert as Director
11 February 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 February 1998
Appointed Pugh, Raymond as Director
11 February 1998

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
Privare Limited Company
Reg. no. 07741669
Former controllers (3)
28 September 2018
Ceased James Frederick Anthony Strickland — Has significant influence or control
28 September 2018
Ceased Alan Robert Beresford — Has significant influence or control
28 September 2018
Ceased Raymond Pugh — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,819,746 £1,819,746 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£0£0£0£0£1,819,746£1,819,746
Creditors (< 1 year)£0
Creditors (> 1 year)£0£0
Net Current Assets£0£0£0£0£1,819,746£1,819,746
Net Assets£0£0£0£0£1,819,746£1,819,746
Shareholder Funds£0£0£0£0£1,819,746£1,819,746

Filings

Filing history not loaded yet. See it on Companies House

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