Omega Air Holidays Limited

Active04728533 Private limited company
Incorporated
9 April 2003 (23 years)
Industry
Scheduled passenger air transport (51101)
Non-scheduled passenger air transport (51102)
Accounts type
Small
Region
South West
Address
1st Floor
111 High Street
Cheltenham
GL50 1DW

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2025
British
Born May 1977 (49)
Director · Appointed 4 August 2025
British
Born March 1971 (55)
Officer history (10 former)
4 August 2025
Appointed Sharma, Rajesh Kumar as Director
4 August 2025
Appointed Constable, John as Director
4 August 2025
Resigned Arteaga, Luis Miguel as Director
4 August 2025
Resigned Turner, Gary Peter as Director
12 December 2024
Resigned Bedlow, Jacqueline Louise as Director
12 December 2024
Appointed Turner, Gary Peter as Director
28 June 2024
Resigned Simmonds, Christopher David as Director
24 May 2024
Resigned Moore, Ewan as Director
24 May 2024
Appointed Bedlow, Jacqueline Louise as Director
3 November 2022
Resigned Turner, Gary Peter as Director
20 October 2022
Appointed Simmonds, Christopher David as Director
20 October 2022
Appointed Moore, Ewan as Director
14 September 2022
Resigned Freeth, Andrew David as Director
31 March 2021
Appointed Freeth, Andrew David as Director
31 August 2019
Resigned Adams, Nigel David as Secretary
31 August 2019
Resigned Adams, Nigel David as Director
1 September 2017
Appointed Turner, Gary Peter as Director
1 September 2017
Appointed Arteaga, Luis Miguel as Director
6 April 2010
Resigned Sykes, Susan Gail as Director
9 April 2003
Appointed Sykes, Susan Gail as Director
9 April 2003
Appointed Adams, Nigel David as Secretary
9 April 2003
Appointed Adams, Nigel David as Director

Ownership 1 active

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

Corporate entity · Notified 16 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02194125

Financials

Cash
£2,009
Employees
3
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £55,340 £39,591 £35,475 £33,362 £33,877 £33,559
Balance sheet detail
202420232022202120202019
Current Assets£369,551£570,870£497,890£552,531£477,921£695,203
Debtors£367,542£570,043£497,228£552,004£472,899£695,168
Cash£2,009£827£662£527£5,022£35
Creditors (< 1 year)£335,992£536,993£464,528£517,056£438,330£639,863
Net Current Assets£33,559£33,877£33,362£35,475£39,591£55,340
Shareholder Funds£33,559£33,877£33,362£35,475£39,591£55,340

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates16 August 2026

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