Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Omega Acquisition Bidco Limited
- Incorporated
- 22 January 2015 (11 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 4650 Kingsgate Cascade WayOxford Business Park SouthOxfordOX4 2SU
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 April 2026
British
Born June 1984 (42)
Director · Appointed 8 September 2025
British
Born October 1983 (43)
Officer history (13 former)
19 June 2026
21 April 2026
8 September 2025
8 September 2025
4 July 2025
26 June 2025
28 February 2025
Resigned Ludlow, David Joseph as Secretary
24 April 2023
Appointed Ludlow, David Joseph as Secretary
24 April 2023
24 April 2023
Resigned Paroly, Matthew Keats as Secretary
3 February 2023
3 February 2023
31 May 2022
31 May 2022
31 May 2022
1 October 2021
6 January 2020
31 December 2019
6 December 2018
6 December 2018
30 June 2015
30 June 2015
30 June 2015
30 June 2015
Appointed Paroly, Matthew Keats as Secretary
30 June 2015
30 June 2015
22 January 2015
22 January 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 09402231
Group structure 8 shown
Ownership group derived from the Companies House PSC register
TI Fluid Systems Limited Owns 75–100% of shares
Omega Acquisition Bidco Limited This company Owns 75–100% of shares
Omega Newco Sub I Limited Owns 75–100% of shares
TI Automotive Korean Won Hedgeco II Limited Owns 75–100% of shares
TI Automotive Korean Won Hedgeco Ltd Owns 75–100% of shares
Tifs Holdings Limited Owns 75–100% of shares
TI Automotive Czech Holdings (UK) Limited Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Termination of appointment of a director | |||
| 21 April 2026 | Appointment of a director | |||
| 26 January 2026 | Confirmation statement with updates | 22 January 2026 | ||
| 1 October 2025 | Other filing | |||
| 1 October 2025 | Other filing |
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