Omega Commercial Solutions Limited

Active05602992 Private limited company
Incorporated
25 October 2005 (21 years)
Previously known as
Personal Touch Commercial Finance Limited (until 11 March 2009)
KJH Twenty Seven Limited (until 7 March 2006)
Industry
Financial intermediation not elsewhere classified (64999)
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
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2013
British
Born April 1955 (71)
Director · Appointed 5 August 2011
British
Born July 1984 (42)
Director · Appointed 5 August 2011
British
Born March 1966 (60)
Director · Appointed 15 April 2008
British
Born November 1957
Officer history (9 former)
8 August 2013
Appointed Jones, Kevin Alan as Director
5 October 2012
Resigned Jones, Kevin Alan as Director
5 August 2011
Appointed Jones, Mark Alan as Director
5 August 2011
Appointed Sampson, David Richard as Director
14 July 2009
Resigned Baker, Neil Christopher as Director
14 July 2009
Resigned Baker, Neil Christopher as Secretary
15 April 2008
Appointed Jones, Deborah Ann as Director
15 April 2008
Resigned Ruddick, John Robert Timothy as Director
15 April 2008
Appointed Baker, Neil Christopher as Secretary
15 April 2008
Resigned Allison, Michael Sean as Director
15 April 2008
Resigned Ruddick, John Robert Timothy as Secretary
14 August 2006
Appointed Ruddick, John Robert Timothy as Director
14 August 2006
Appointed Allison, Michael Sean as Director
14 August 2006
Resigned Baker, Neil Christopher as Secretary
14 August 2006
Appointed Ruddick, John Robert Timothy as Secretary
2 March 2006
Appointed Baker, Neil Christopher as Secretary
2 March 2006
Appointed Baker, Neil Christopher as Director
2 March 2006
Appointed Jones, Kevin Alan as Director
2 March 2006
Resigned Booth, Jacqueline as Secretary
2 March 2006
Resigned Barker, Keith Dennis as Director
25 October 2005
Appointed Booth, Jacqueline as Secretary
25 October 2005
Appointed Barker, Keith Dennis as Director

Ownership 2 active

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

Individual · Notified 2 April 2024
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 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1955 (71)
Former controllers (1)
2 April 2024
Ceased Deborah Ann Jones — Owns 25–50% of shares

Financials

Net Assets
(£89,107)
Cash
£35,345
Employees
12
Debt Ratio
306%
Current Ratio
1.2x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 £11,801 £13,005 (£30,758) (£100,799) (£89,107)
Balance sheet detail
20242023202220212020
Fixed Assets£3,156£4,423£5,178£6,836£8,501
Current Assets£40,130£13,091£98,258£77,764£98,214
Debtors£1,088£3,473£8,002£23,715£23,329
Cash£35,345£8,489£84,535£49,700£74,885
Creditors (< 1 year)£34,418£38,477£35,586£29,043£47,112
Creditors (> 1 year)£97,549£79,207£97,892£41,578£46,669
Net Current Assets£5,712(£25,386)£62,672£48,721£51,102
Net Assets(£89,107)(£100,799)(£30,758)£13,005£11,801
Shareholder Funds(£89,107)(£100,799)(£30,758)£13,005£11,801

What Omega Commercial Solutions say about themselves

“Omega Commercial Solutions offers financial solutions for businesses, including commercial, property investments, and bridging loans.”

— from omegacs.org

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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