Omega Direct Ltd

Active04965810 Private limited company
Incorporated
17 November 2003 (22 years)
Industry
Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Dmitrij Popov
Accounts type
Total exemption full
Region
Greater London
Address
Ormond House 26/27 Boswell Street
Suite 2
London
WC1N 3JZ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2017
Lithuanian
Born April 1970 (56)
Officer history (6 former)
11 March 2019
Resigned Seager, Olga as Secretary
17 November 2017
Resigned Seager, Robert Ian Charles, Mr. as Director
17 November 2017
Appointed Popov, Dmitrij, Mr. as Director
16 November 2006
Appointed Seager, Olga as Secretary
16 November 2006
Resigned Omega Agents Limited as Corporate Secretary
8 January 2005
Appointed Omega Agents Limited as Corporate Secretary
8 January 2005
Resigned Hadjivangeli, Emilios as Director
8 January 2005
Resigned Nominee Secretary Ltd as Corporate Nominee Secretary
1 December 2004
Appointed Seager, Robert Ian Charles, Mr. as Director
5 November 2004
Appointed Hadjivangeli, Emilios as Director
5 November 2004
Resigned Nominee Director Ltd as Corporate Nominee Director
17 November 2003
Appointed Nominee Director Ltd as Corporate Nominee Director
17 November 2003
Appointed Nominee Secretary Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 17 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Lithuanian
Born April 1970 (56)

Financials

Net Assets
£38,413
Employees
3
Current Ratio
2.0x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £23,066 £27,184 £27,439 £31,602 £35,414 £38,413
Balance sheet detail
202420232022202120202019
Current Assets£77,912£65,912£58,435£45,803£43,025£50,319
Creditors (< 1 year)£39,499£30,498£26,833£18,364£15,841£27,253
Net Current Assets£38,413£35,414£31,602£27,439£27,184£23,066
Net Assets£38,413£35,414£31,602£27,439£27,184£23,066
Shareholder Funds£38,413£35,414£31,602£27,439£27,184£23,066

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 August 2026Total exemption full accounts30 November 2025
11 December 2025Confirmation statement with no updates11 December 2025
31 August 2025Micro company accounts30 November 2024
11 December 2024Confirmation statement with no updates11 December 2024
30 November 2024Registered office address changed
Show all recent filings

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