Omegaworks 3 Limited

Active10009442 Private limited company
Incorporated
17 February 2016 (10 years)
Industry
Residents property management (98000)
Directors
Alberto Varesi-Monti
Alice Veronica Cicolini
Accounts type
Micro entity
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Director · Appointed 29 March 2026
British
Born January 1974 (52)
Varesi-Monti, Alberto
Director · Appointed 29 March 2026
Italian
Born November 1965
Cicolini, Alice Veronica
Director · Appointed 27 March 2026
British
Born May 1973 (53)
Director · Appointed 27 March 2026
British,Australian
Born June 1966 (60)
Director · Appointed 26 November 2023
British
Born April 1950 (76)
Saxby, Paul Michael
Director · Appointed 1 April 2018
British
Born October 1977 (49)
Officer history (11 former)
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 October 2026
Resigned Rendall & Rittner Limited as Corporate Secretary
17 April 2026
Resigned Hutchison, Mark John as Director
29 March 2026
Appointed Cawley, Harriet as Director
29 March 2026
Appointed Varesi-Monti, Alberto as Director
27 March 2026
Appointed Cicolini, Alice Veronica as Director
27 March 2026
Appointed Hasdell, David as Director
3 June 2025
Appointed Rendall & Rittner Limited as Corporate Secretary
25 May 2025
Resigned Gordon, Margaret Delaney as Director
26 November 2023
Appointed Atkinson, William Samuel, Sir as Director
7 December 2021
Resigned Pamphilon, Rhian as Director
7 July 2021
Appointed Pamphilon, Rhian as Director
7 July 2021
Appointed Gordon, Margaret Delaney as Director
7 July 2021
Appointed Hutchison, Mark John as Director
7 July 2021
Resigned Cawley, Harriet as Director
7 July 2021
Resigned Varesi-Monti, Alberto as Director
15 December 2018
Resigned Gibbon, Piers Spencer as Director
1 December 2018
Resigned Cicolini Strazzeri, Alice Veronica as Director
16 May 2018
Appointed Cawley, Harriet as Director
15 May 2018
Resigned Pelzer, Mareli as Director
14 May 2018
Resigned Hasdell, David as Director
1 April 2018
Appointed Saxby, Paul Michael as Director
24 February 2017
Resigned Filho, Euvaldo Gobira Alves as Director
24 February 2017
Appointed Pelzer, Mareli as Director
17 February 2016
Appointed Hasdell, David as Director
17 February 2016
Appointed Cicolini Strazzeri, Alice Veronica as Director
17 February 2016
Appointed Filho, Euvaldo Gobira Alves as Director
17 February 2016
Appointed Gibbon, Piers Spencer as Director
17 February 2016
Appointed Varesi-Monti, Alberto as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
(£3,180)
Current Ratio
3.9x

Trend

Net Assets
(£5k) £0 £5k £10k 2019 2020 2021 2022 2023 2024 £2,593 £3,931 £5,107 £7,002 £5,053 (£3,180)
Balance sheet detail
202420232022202120202019
Current Assets£259,062£21,675£22,806£47,692£40,640£38,840
Creditors (< 1 year)£65,642£65,642£65,387£63,202£56,392£55,930
Net Current Assets£247,804£6,817£8,184£5,707£5,465£4,127
Net Assets(£3,180)£5,053£7,002£5,107£3,931£2,593
Shareholder Funds(£3,180)£5,053£7,002£5,107£3,931£2,593

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Micro company accounts30 November 2025
21 April 2026Termination of appointment of a director
7 April 2026Appointment of a director
2 April 2026Appointment of a director
29 March 2026Appointment of a director
Show all recent filings

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