Omega Financial Services Limited

Active05211089 Private limited company
Incorporated
20 August 2004 (22 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
David Richard Sampson
Owned by
Mark Alan Jones
Kevin Alan Jones
Accounts type
Unaudited abridged
Region
East of England
Address
Business & Technology Centre
Bessemer Drive
Stevenage
SG1 2DX

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Sampson, David Richard
Director · Appointed 21 February 2022
British
Born March 1966 (60)
Director · Appointed 26 March 2014
British
Born April 1955 (71)
Director · Appointed 5 October 2012
British
Born July 1984 (42)
Officer history (8 former)
21 February 2022
Appointed Sampson, David Richard as Director
21 July 2021
Resigned Hobson, Gavin Edward as Director
26 March 2014
Appointed Jones, Kevin Alan as Director
26 March 2014
Resigned Jones, Deborah Ann as Director
5 October 2012
Appointed Jones, Mark Alan as Director
5 October 2012
Resigned Jones, Kevin Alan as Director
16 November 2011
Resigned Baker, Neil Christopher as Secretary
16 November 2011
Resigned Baker, Neil Christopher as Director
16 November 2011
Appointed Hobson, Gavin Edward as Director
23 February 2006
Resigned Sheffield, Ian as Director
24 August 2004
Resigned Highstone Directors Limited as Corporate Director
24 August 2004
Resigned Highstone Secretaries Limited as Corporate Secretary
20 August 2004
Appointed Highstone Directors Limited as Corporate Director
20 August 2004
Appointed Sheffield, Ian as Director
20 August 2004
Appointed Baker, Neil Christopher as Secretary
20 August 2004
Appointed Baker, Neil Christopher as Director
20 August 2004
Appointed Jones, Kevin Alan as Director
20 August 2004
Appointed Highstone Secretaries Limited as Corporate Secretary
20 August 2004
Appointed Jones, Deborah Ann as Director

Ownership 2 active

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

Individual · Notified 8 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1984 (42)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1955 (71)

Financials

Net Assets
£33,844
Cash
£25,815
Employees
3
Debt Ratio
48%
Current Ratio
9.6x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 £1,332 (£3,610) (£5,999) (£10,345) £33,844
Balance sheet detail
20242023202220212020
Fixed Assets£1£2£200£487£773
Current Assets£64,950£30,776£41,216£49,624£60,975
Debtors£37,161£2,819
Cash£25,815£29,339£39,541£47,607£58,156
Creditors (< 1 year)£6,753£11,255£11,995£12,732£13,587
Creditors (> 1 year)£24,354£29,868£35,382£40,896£46,682
Net Current Assets£58,197£19,521£29,221£36,892£47,388
Net Assets£33,844(£10,345)(£5,999)(£3,610)£1,332
Shareholder Funds£33,844(£10,345)(£5,999)(£3,610)£1,332

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Unaudited abridged accounts31 December 2025
6 August 2026Director's details changed
5 August 2026Change of details for a person with significant control
27 July 2026Confirmation statement with no updates22 July 2026
29 September 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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