Omega Leasing (No. 12) Limited

Active10777606 Private limited company

Incorporated: 18 May 2017 (9 years)
Industry: Financial leasing (64910)
Renting and leasing of air passenger transport equipment (77351)
Directors: Emily Jane Maher
Oliver Andrew Whiddett
Balasundarampillai Janagan
Owned by: Alpha Leasing (No.12) Limited
Accounts type: Full
Region: Greater London
Address: 1 Brewer's Green
London
SW1H 0RH

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 9 May 2027
Last conf. stmt: 25 April 2026

Charges

Total: 12
Outstanding: 6
Part satisfied: 0
Satisfied: 6

Officers 4 active

Officer details are public data from the Companies House register.

Maher, Emily Jane

Director · Appointed 20 December 2024

Also at Alpha Leasing (No. 12) Limited, Alpha Leasing (No.9) Limited, Omega Leasing (No.9) Limited

British

Born July 1978 (48)

Whiddett, Oliver Andrew

Director · Appointed 20 December 2024

Also at Alpha Partners Leasing Limited, Rolls-Royce & Partners Finance Limited, Alpha Leasing (No.11) Limited · more companies

British

Born June 1976 (50)

Janagan, Balasundarampillai

Director · Appointed 10 March 2023

Also at Beta One Holding Limited, Alpha Leasing (No.11) Limited, Alpha Leasing (No. 12) Limited · more companies

British

Born June 1970 (56)

Johnson, Rachel

Secretary · Appointed 18 May 2017

Officer history (5 former)

20 December 2024

Appointed Whiddett, Oliver Andrew as Director

20 December 2024

Resigned Prince, Edward Peter Charles as Director

20 December 2024

Appointed Maher, Emily Jane as Director

10 March 2023

Appointed Janagan, Balasundarampillai as Director

13 February 2023

Resigned Dix, Marcus Paul as Director

29 March 2021

Appointed Prince, Edward Peter Charles as Director

19 March 2021

Resigned Harvey, James Edward as Director

15 September 2020

Appointed Harvey, James Edward as Director

15 September 2020

Resigned Garrett, Mark as Director

17 June 2019

Appointed Dix, Marcus Paul as Director

31 May 2019

Resigned Brady, Mark as Director

18 May 2017

Appointed Johnson, Rachel as Secretary

18 May 2017

Appointed Brady, Mark as Director

18 May 2017

Appointed Garrett, Mark as Director

Ownership 1 active

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

Alpha Leasing (No.12) Limited

Corporate entity · Notified 18 May 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Filings 62

Date	Description	Made Up To
28 August 2026	Full accounts	31 December 2025
19 May 2026	Confirmation statement with no updates	25 April 2026
15 July 2025	Full accounts	31 December 2024
7 May 2025	Confirmation statement with no updates	25 April 2025
24 December 2024	Second filing for the appointment of a director