Omega Solutions Group Limited

Active04324242 Private limited company
Incorporated
16 November 2001 (24 years)
Industry
Other telecommunications activities (61900)
Owned by
Daniel Azeem Malik
Accounts type
Total exemption full
Region
Greater London
Address
Essex House 8 The Shrubberies
George Lane
London
E18 1BD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Malik, Daniel Azeem
Secretary · Appointed 21 May 2020
Director · Appointed 16 November 2001
British
Born September 1973 (53)
Officer history (8 former)
21 May 2020
Resigned Malik, Kaleem as Director
21 May 2020
Resigned Malik, Kaleem as Secretary
21 May 2020
Appointed Malik, Daniel Azeem as Secretary
26 June 2008
Resigned Rodriguez, Peter Anthony as Director
15 March 2006
Appointed Rodriguez, Peter Anthony as Director
1 March 2004
Appointed Malik, Kaleem as Director
20 August 2002
Appointed Malik, Kaleem as Secretary
1 March 2002
Resigned Clark, Nicholas as Secretary
1 March 2002
Resigned Clark, Nicholas as Director
16 November 2001
Appointed 1St Cert Formations Ltd as Corporate Nominee Secretary
16 November 2001
Appointed 1St Cert Formations Limited as Corporate Nominee Director
16 November 2001
Resigned 1St Cert Formations Limited as Corporate Nominee Director
16 November 2001
Appointed Reportaction Limited as Corporate Nominee Director
16 November 2001
Resigned Reportaction Limited as Corporate Nominee Director
16 November 2001
Appointed Clark, Nicholas as Secretary
16 November 2001
Resigned 1St Cert Formations Ltd as Corporate Nominee Secretary
16 November 2001
Appointed Clark, Nicholas as Director
16 November 2001
Appointed Malik, Daniel Azeem as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1973 (53)
Former controllers (1)
21 May 2020
Ceased Kaleem Malik — Owns 25–50% of shares

Financials

Net Assets
£119,889
Cash
£10,287
Debt Ratio
61%
Current Ratio
2.4x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £67,335 £77,694 £49,281 £52,794 £108,523 £119,889
Balance sheet detail
202520242023202220212020
Fixed Assets£93,482£61,086£37,952£50,602£65,015£29,264
Current Assets£214,732£218,422£242,971£247,819£310,829£213,958
Debtors£177,293£154,267£137,868£202,134£194,599£188,134
Cash£10,287£37,253£77,881£23,522£96,243£1,849
Creditors (< 1 year)£89,102£68,234£107,998£116,142£140,648£174,771
Creditors (> 1 year)£99,223£102,751£120,131£132,998£157,502
Net Current Assets£125,630£150,188£134,973£131,677£170,181£39,187
Net Assets£119,889£108,523£52,794£49,281£77,694£67,335
Shareholder Funds£119,889£108,523£52,794£49,281£77,694£67,335

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Total exemption full accounts31 March 2026
21 November 2025Confirmation statement with updates16 November 2025
18 August 2025Total exemption full accounts31 March 2025
21 November 2024Confirmation statement with updates16 November 2024
13 August 2024Total exemption full accounts31 March 2024
Show all recent filings

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