Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Omega Warrington Limited
- Incorporated
- 2 August 2001 (25 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- OneSt. Peters SquareManchesterM2 3DE
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Thomson, Alexis
Secretary · Appointed 19 November 2025
Director · Appointed 30 April 2019
British
Born October 1961 (65)
Director · Appointed 30 April 2019
British
Born August 1989 (37)
Director · Appointed 30 April 2019
British
Born October 1955 (71)
Director · Appointed 30 September 2015
British
Born May 1965 (61)
Officer history (22 former)
19 November 2025
Appointed Thomson, Alexis as Secretary
19 November 2025
Resigned Park, Katherine Mary as Secretary
8 August 2019
Appointed Park, Katherine Mary as Secretary
25 July 2019
30 April 2019
30 April 2019
30 April 2019
30 June 2017
17 June 2016
30 September 2015
31 May 2015
16 May 2012
21 September 2011
21 September 2011
21 September 2011
1 July 2011
1 July 2011
22 July 2010
21 July 2010
20 October 2008
5 September 2008
5 September 2008
20 August 2007
20 August 2007
21 February 2007
21 February 2007
20 March 2006
20 March 2006
20 March 2006
25 February 2005
25 February 2005
21 July 2004
28 May 2002
28 May 2002
28 May 2002
28 May 2002
28 May 2002
28 May 2002
28 May 2002
28 May 2002
28 May 2002
28 May 2002
15 August 2001
15 August 2001
15 August 2001
15 August 2001
5 August 2001
2 August 2001
2 August 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc393098
Holdings 3
Companies where Omega Warrington Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Former controllers (3)
21 December 2021
Ceased M2 Three Limited — Owns 75–100% of shares
22 January 2018
Ceased Miller Developments Holdings Limited — Owns 75–100% of shares
24 June 2016
Ceased Kuc Properties Limited — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Accounts filing | |||
| 12 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 20 June 2026 | Other filing | |||
| 20 June 2026 | Other filing | |||
| 16 January 2026 | Confirmation statement with no updates | 9 January 2026 |
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