Omega Agents Limited

Active05302643 Private limited company
Incorporated
2 December 2004 (21 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Controlled by
Robert Ian Charles Seager
Accounts type
Dormant
Region
Greater London
Address
Ormond House 26/27 Boswell Street
Suite 2
London
WC1N 3JZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2010
British
Born November 1958
Officer history (5 former)
3 November 2010
Appointed Seager, Robert Ian Charles, Mr. as Director
3 November 2010
Resigned Omega Direct Limited as Corporate Director
1 May 2008
Resigned Omega Formations Ltd as Corporate Secretary
1 December 2006
Appointed Omega Formations Ltd as Corporate Secretary
1 December 2006
Appointed Omega Direct Limited as Corporate Director
1 December 2006
Resigned Omega Finance Limited as Corporate Secretary
1 December 2006
Resigned Seager, Robert Ian Charles, Mr. as Director
8 January 2005
Resigned Omega Direct Limited as Corporate Director
2 December 2004
Appointed Omega Direct Limited as Corporate Director
2 December 2004
Appointed Omega Finance Limited as Corporate Secretary
2 December 2004
Appointed Seager, Robert Ian Charles, Mr. as Director

Ownership 1 active

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

Individual · Notified 30 November 2017
Has significant influence or control
British
Born November 1958
Former controllers (1)
30 November 2017
Ceased Omega Direct Ltd — Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Current Assets£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Confirmation statement with no updates5 January 2026
8 September 2025Accounts for a dormant company31 December 2024
6 January 2025Confirmation statement with no updates5 January 2025
30 November 2024Registered office address changed
23 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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