Omega (South-West) Limited

Proposed for strike-offConfirmation statement overdue 04518183 Private limited company
Incorporated
23 August 2002 (24 years)
Previously known as
Co-Tek (South-West) Limited (until 25 July 2018)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
Greater London
Address
One
Fleet Place
London
EC4M 7WS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 August 2026 (overdue)
Last conf. stmt
15 August 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2024
British
Born September 1991 (35)
Officer history (12 former)
12 August 2024
Resigned Grewal, Jagdeep Singh as Director
12 August 2024
Appointed Cooper, James as Director
21 August 2023
Resigned Lea, Christopher Paul as Secretary
21 August 2023
Resigned Lea, Christopher Paul as Director
18 January 2022
Appointed Grewal, Jagdeep Singh as Director
18 January 2022
Resigned King, Colin as Director
30 August 2021
Resigned Harbinson, Kieron Antony as Secretary
30 August 2021
Appointed Lea, Christopher Paul as Secretary
30 August 2021
Appointed Lea, Christopher Paul as Director
30 August 2021
Resigned Harbinson, Kieron Antony as Director
14 December 2017
Resigned Shepherd, Andrew William as Director
14 December 2017
Appointed King, Colin as Director
28 September 2009
Resigned Elliott, Jan as Secretary
28 September 2009
Appointed Shepherd, Andrew William as Director
28 September 2009
Appointed Harbinson, Kieron Antony as Secretary
28 September 2009
Appointed Harbinson, Kieron Antony as Director
28 September 2009
Resigned Elliott, Jan as Director
28 September 2009
Resigned Elliott, Kenneth as Director
23 August 2002
Appointed Dmcs Directors Limited as Corporate Director
23 August 2002
Appointed Elliott, Jan as Secretary
23 August 2002
Resigned Dmcs Secretaries Limited as Corporate Secretary
23 August 2002
Appointed Elliott, Kenneth as Director
23 August 2002
Appointed Dmcs Secretaries Limited as Corporate Secretary
23 August 2002
Appointed Elliott, Jan as Director
23 August 2002
Resigned Dmcs Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 05017761

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Genesis Diagnostics Limited Owns 75–100% of shares
Omega (South-West) Limited This company Proposed for strike-offOwns 75–100% of shares
Omega Diagnostics Limited Owns 75–100% of shares
Cardiopath Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2023 2024 2025 £0 £0 £0
Balance sheet detail
2025202420232022
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0
Net Current Assets£0£0£0
Net Assets£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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