The Omega Hotel Ltd

Active04551952 Private limited company
Incorporated
2 October 2002 (24 years)
Previously known as
Omega House Hotel Ltd (until 31 October 2002)
Industry
Hotels and similar accommodation (55100)
Directors
Ali Sepassi Ashtiani
Simon Nima Sepassi
Owned by
Simon Nima Sepassi
Accounts type
Total exemption full
Region
Greater London
Address
136 Sussex Gardens
London
W2 1UB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Sepassi, Patricia Anne
Secretary · Appointed 9 October 2002
British
Ashtiani, Ali Sepassi
Director · Appointed 9 October 2002
British
Born October 1949 (77)
Sepassi, Simon Nima
Director · Appointed 9 October 2002
British
Born November 1982
Officer history (2 former)
9 October 2002
Appointed Sepassi, Patricia Anne as Secretary
9 October 2002
Appointed Ashtiani, Ali Sepassi as Director
9 October 2002
Appointed Sepassi, Simon Nima as Director
7 October 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 October 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
2 October 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 October 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Simon Nima Sepassi
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1982
Former controllers (2)
10 July 2019
Ceased Ali Ashtiani Sepassi — Owns 25–50% of shares
10 July 2019
Ceased Patricia Anne Sepassi — Owns 25–50% of shares

Financials

Net Assets
£590,080
Cash
£656,797
Employees
7
Debt Ratio
25%
Current Ratio
3.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £310,895 £230,242 £113,389 £283,932 £437,051 £590,080
Balance sheet detail
202420232022202120202019
Fixed Assets£98,168£104,391£110,391£117,913£129,614£143,075
Current Assets£691,261£500,100£321,094£165,930£133,355£295,126
Debtors£34,464£10,523£5,891£4,165£29,321£109,140
Cash£656,797£489,577£315,203£161,765£104,034£185,986
Creditors (< 1 year)£175,124£147,912£126,953£42,507£8,657£100,801
Creditors (> 1 year)£0£106,000
Net Current Assets£516,137£352,188£194,141£123,423£124,698£194,325
Net Assets£590,080£437,051£283,932£113,389£230,242£310,895
Shareholder Funds£590,080£437,051£283,932£113,389£230,242£310,895

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates2 October 2026
14 October 2025Confirmation statement with no updates2 October 2025
26 September 2025Total exemption full accounts31 December 2024
10 October 2024Confirmation statement with no updates2 October 2024
26 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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