Omega Administration Services Limited

General information

Name:

Omega Administration Services Ltd

Office Address:

Floor 29 22 Bishopsgate EC2N 4BQ London

Number: 05697675

Incorporation date: 2006-02-03

Dissolution date: 2023-02-28

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2006 marks the founding of Omega Administration Services Limited, a firm that was situated at Floor 29, 22 Bishopsgate, London. It was created on Friday 3rd February 2006. The company's Companies House Reg No. was 05697675 and the company zip code was EC2N 4BQ. This company had been active in this business for approximately seventeen years until Tuesday 28th February 2023. Launched as Omega Group Services, this company used the business name until 2006, when it was changed to Omega Administration Services Limited.

This specific limited company was supervised by a single managing director: Gavin P. who was supervising it for one year.

The companies that controlled this firm were: Omega Underwriting Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 22 Bishopsgate, EC2N 4BQ and was registered as a PSC under the registration number 3437588.

  • Previous company's names
  • Omega Administration Services Limited 2006-08-21
  • Omega Group Services Limited 2006-02-03

Company staff

Gavin P.

Role: Director

Appointed: 04 January 2022

Latest update: 22 March 2024

People with significant control

Omega Underwriting Holdings Limited
Address: Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3437588
Notified on 31 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Omega Underwriting Holdings Limited
Address: Gallery 9 One Lime Street, London, EC3M 7HA
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3437588
Notified on 6 April 2016
Ceased on 31 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 14 January 2023
Confirmation statement last made up date 31 December 2021

Company filings

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Dormant company accounts made up to December 31, 2020 (AA)
filed on: 7th, October 2021
accounts
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Services (by SIC Code)

  • 78300 : Human resources provision and management of human resources functions
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