Omega 365 UK Limited

Active05142005 Private limited company
Incorporated
1 June 2004 (22 years)
Previously known as
Omega PS UK Limited (until 4 August 2022)
Omniware Limited (until 12 April 2011)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Kjell Tore Helgeland
Owned by
Omega As
Accounts type
Small
Region
North East
Address
Northern Design Centre
Abbott's Hill
Gateshead
NE8 3DF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Helgeland, Kjell Tore
Director · Appointed 31 December 2016
Norwegian
Born October 1962 (64)
Officer history (8 former)
27 June 2018
Resigned Frost, Nicholas William as Secretary
31 December 2016
Appointed Helgeland, Kjell Tore as Director
31 December 2016
Resigned Mundal, Arnt as Director
18 November 2009
Resigned Hawkins, Peter Norman as Director
30 October 2009
Appointed Mundal, Arnt as Director
3 November 2005
Resigned Hofstad, Lars as Director
3 November 2005
Resigned Hawkins, Peter Norman as Secretary
3 November 2005
Appointed Frost, Nicholas William as Secretary
5 October 2005
Appointed Hawkins, Peter Norman as Director
5 October 2005
Appointed Hawkins, Peter Norman as Secretary
5 October 2005
Resigned Arnesen, Roger as Director
5 October 2005
Resigned Canute Secretaries Limited as Corporate Secretary
5 July 2004
Appointed Hofstad, Lars as Director
3 June 2004
Appointed Arnesen, Roger as Director
3 June 2004
Resigned Canute Nominees Limited as Corporate Director
1 June 2004
Appointed Canute Nominees Limited as Corporate Director
1 June 2004
Appointed Canute Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Kjell Tore Helgeland
Individual · Notified 31 December 2016
Has significant influence or control
Norwegian
Born October 1962 (64)
Omega As
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company

Financials

Net Assets
£424,026
Cash
£186,438
Debt Ratio
26%
Current Ratio
3.9x

Trend

Net Assets
£0 £200k £400k £600k 2022 2023 2024 £486,644 £436,866 £424,026
Balance sheet detail
202420232022
Fixed Assets£3,328£7,033£7,854
Current Assets£566,491£794,656£592,519
Debtors£380,053£612,953£119,443
Cash£186,438£181,703£473,076
Creditors (< 1 year)£144,961£363,487£112,237
Net Current Assets£421,530£431,169£480,282
Net Assets£424,026£436,866£486,644
Shareholder Funds£424,026£436,866£486,644

Filings

Filing history not loaded yet. See it on Companies House

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