Omega Security Limited

Active04347700 Private limited company
Incorporated
4 January 2002 (24 years)
Industry
Security systems service activities (80200)
Directors
Peter David Brown
Owned by
Estera Brown
Peter David Brown
Accounts type
Micro entity
Region
South East
Address
17 Staverton Close
Bracknell
RG42 2HH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Brown, Estera
Secretary · Appointed 23 January 2025
Brown, Peter David
Director · Appointed 8 January 2002
English
Born July 1966 (60)
Officer history (5 former)
23 January 2025
Appointed Brown, Estera as Secretary
23 January 2025
Resigned Brown, Naomi as Secretary
1 February 2007
Appointed Brown, Naomi as Secretary
1 February 2007
Resigned J P Secretarial Services Ltd as Corporate Secretary
22 December 2004
Appointed J P Secretarial Services Ltd as Corporate Secretary
22 December 2004
Resigned Sharma, Jagdish Dutt as Secretary
8 January 2002
Appointed Brown, Peter David as Director
8 January 2002
Appointed Sharma, Jagdish Dutt as Secretary
8 January 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 January 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
4 January 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 January 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Estera Brown
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1981 (45)
Peter David Brown
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born July 1966 (60)

Financials

Net Assets
£47,087
Employees
2
Debt Ratio
16%
Current Ratio
6.0x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £50,110 £68,011 £99,606 £94,674 £80,944 £47,087
Balance sheet detail
202520242023202220212020
Fixed Assets£3,098£3,587£1,291£1,721£1,654£780
Current Assets£52,780£91,343£118,494£123,174£87,610£80,120
Creditors (< 1 year)£8,791£13,986£25,111£25,289£21,253£30,790
Net Current Assets£43,989£77,357£93,383£97,885£66,357£49,330
Net Assets£47,087£80,944£94,674£99,606£68,011£50,110
Shareholder Funds£47,087£80,944£94,674£99,606£68,011£50,110

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Micro company accounts31 January 2026
6 January 2026Confirmation statement with no updates3 January 2026
23 October 2025Micro company accounts31 January 2025
27 January 2025Termination of appointment of a secretary
27 January 2025Appointment of a secretary
Show all recent filings

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