OMEGA ADMINISTRATION SERVICES LIMITED

Company is dissolved

General Information

NAME
OMEGA ADMINISTRATION SERVICES LIMITED

COMPANY NUMBER
05697675

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
78300 - Human resources provision and management of human resources functions

INCORPORATION DATE
03/02/2006 (18 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/12/2021

ACCOUNTS MADE UP TO
31/12/2020

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PREVIOUS NAMES
03/02/2006 21/08/2006
OMEGA GROUP SERVICES LIMITED

REGISTERED ADDRESS

FLOOR 29 22 BISHOPSGATE
LONDON
EC2N 4BQ

TRADING ADDRESSES

Floor 29 22 Bishopsgate
London
EC2N 4BQ

One Lime Street
London
EC3M 7HA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/12/2023	Event: New Board Member Gavin Mark Phillips (929113574) Appointed
Date: 14/04/2022	Event: Michael Patrick Duffy (917144603) has left the board
Date: 13/04/2022	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about OMEGA ADMINISTRATION SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about OMEGA ADMINISTRATION SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OMEGA UNDERWRITING HOLDINGS LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
DEWEY & LEBOEUF CORPORATE SERVICES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 37	View Report
Nicholas John Roland Bugler Born in Oct 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 18	View Report
SWIFT INCORPORATIONS LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
Mark Ian Daly Born in Sep 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report
Richard Vernon Tolliday Born in Feb 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CANOPIUS HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
BOWMAN LOSS ADJUSTERS LIMITED	Company is dissolved	View Report
CANOPIUS CAPITAL FOUR LIMITED	Active - Accounts Filed	View Report
CANOPIUS CAPITAL NINE LIMITED	Active - Accounts Filed	View Report
CANOPIUS CAPITAL SEVEN LIMITED	Active - Accounts Filed	View Report
CANOPIUS CAPITAL SIXTEEN LIMITED	Non-Trading	View Report
CANOPIUS CAPITAL TEN LIMITED	Active - Accounts Filed	View Report
CANOPIUS CAPITAL TWELVE LIMITED	Active - Accounts Filed	View Report
CANOPIUS CAPITAL TWO LIMITED	Company is dissolved	View Report
CANOPIUS CORPORATE CAPITAL LTD	Active - Accounts Filed	View Report
CANOPIUS EUROPE LIMITED	Active - Accounts Filed	View Report
CANOPIUS MANAGING AGENTS LIMITED	Active - Accounts Filed	View Report
CANOPIUS SERVICES LIMITED	Active - Accounts Filed	View Report
CREECHURCH HOLDINGS LIMITED	Non-Trading	View Report
CANOPIUS UK SPECIALTY LIMITED	Company is dissolved	View Report
CREECHURCH UNDERWRITING LIMITED	Company is dissolved	View Report
GRACECHURCH UTG NO. 422 LIMITED	Company is dissolved	View Report
GRACECHURCH UTG NO. 423 LIMITED	Company is dissolved	View Report
GRACECHURCH UTG NO. 424 LIMITED	Company is dissolved	View Report
KDIB HOLDINGS LIMITED	Active - Accounts Filed	View Report
LOOK INSURANCE SERVICES LIMITED	Company is dissolved	View Report
FLECTAT 2 LTD	Active - Accounts Filed	View Report
GRACECHURCH UTG NO. 414 LIMITED	Company is dissolved	View Report
GRACECHURCH UTG NO. 415 LIMITED	Company is dissolved	View Report
GRACECHURCH UTG NO. 416 LIMITED	Company is dissolved	View Report
GRACECHURCH UTG NO. 417 LIMITED	Non-Trading	View Report
GRACECHURCH UTG NO. 418 LIMITED	Non-Trading	View Report
GRACECHURCH UTG NO. 419 LIMITED	Company is dissolved	View Report
GRACECHURCH UTG NO. 420 LIMITED	Company is dissolved	View Report
GRACECHURCH UTG NO. 421 LIMITED	Company is dissolved	View Report
GRACECHURCH UTG NO. 425 LIMITED	Company is dissolved	View Report
GRACECHURCH UTG NO. 430 LIMITED	Company is dissolved	View Report
IMPACT UNDERWRITING LIMITED	Company is dissolved	View Report
K.G.M. MOTOR INSURANCE SERVICES LIMITED(THE)	Company is dissolved	View Report
K.G.M. UNDERWRITING AGENCIES LIMITED	Company is dissolved	View Report
K.G.M.MOTOR POLICIES LIMITED(THE)	Company is dissolved	View Report
PEBBLES 456 LTD	N/A	N/A
GRACECHURCH UTG NO. 426 LIMITED	Company is dissolved	View Report
GRACECHURCH UTG NO. 427 LIMITED	Company is dissolved	View Report
GRACECHURCH UTG NO. 428 LIMITED	Company is dissolved	View Report
TRENWICK UK HOLDINGS LIMITED	Non-Trading	View Report
ARCHER DEDICATED LIMITED	Company is dissolved	View Report
TRENWICK UK LIMITED	Non-Trading	View Report
TRENWICK UNDERWRITING LIMITED	Non-Trading	View Report
VAVE DIGITAL SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/12/2023	Event: New Board Member Gavin Mark Phillips (929113574) Appointed
Date: 14/04/2022	Event: Michael Patrick Duffy (917144603) has left the board
Date: 13/04/2022	Event: New Confirmation Statement filed
Date: 18/01/2022	Event: New Board Member Gavin Mark Phillips (929113574) Appointed
Date: 11/01/2022	Event: New Board Member Gavin Mark Phillips (929113578) Appointed
Date: 10/01/2022	Event: Nigel Sinclair Meyer (924694274) has left the board
Date: 14/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 08/01/2021	Event: New Confirmation Statement filed
Date: 13/10/2020	Event: New Accounts filed
Date: 18/01/2020	Event: New Confirmation Statement filed
Date: 16/01/2020	Event: Joanne Marshall (926340396) has left the board
Date: 18/10/2019	Event: Mariana Daoud-O'Connell (923453109) has left the board
Date: 18/10/2019	Event: New Company Secretary Joanne Marshall (926340396) Appointed
Date: 11/10/2019	Event: New Accounts filed
Date: 09/01/2019	Event: New Confirmation Statement filed
Date: 08/07/2018	Event: New Accounts filed
Date: 12/06/2018	Event: New Board Member Laurie Davison (924716469) Appointed
Date: 11/06/2018	Event: Robert John Harden (913502605) has left the board
Date: 11/06/2018	Event: New Board Member Nigel Sinclair Meyer (924694274) Appointed
Date: 10/01/2018	Event: New Confirmation Statement filed
Date: 05/01/2018	Event: Paul David Cooper (917889205) has left the board
Date: 12/08/2017	Event: New Accounts filed
Date: 30/06/2017	Event: New Company Secretary Mariana Daoud-O'Connell (923453109) Appointed
Date: 30/06/2017	Event: New Board Member Michael Duffy (917144603) Appointed
Date: 25/01/2017	Event: New Board Member Robert John Harden (913502605) Appointed
Date: 11/01/2017	Event: New Annual Return filed
Date: 08/12/2016	Event: Stuart Robert Davies (910222481) has left the board
Date: 15/10/2016	Event: New Accounts filed
Date: 11/08/2016	Event: Change in Reg. Office
Date: 02/08/2016	Event: Michael Clive Watson (917343029) has left the board
Date: 02/08/2016	Event: Stephen Trevor Manning (917343024) has left the board
Date: 02/08/2016	Event: New Board Member Stuart Robert Davies (910222481) Appointed
Date: 24/02/2016	Event: James William Greenfield (917905028) has left the board
Date: 24/02/2016	Event: James William Greenfield (917905028) has left the board
Date: 31/01/2016	Event: New Annual Return filed
Date: 31/01/2016	Event: New Annual Return filed
Date: 29/01/2016	Event: New Accounts filed
Date: 29/01/2016	Event: New Accounts filed
Date: 30/01/2015	Event: New Annual Return filed
Date: 08/10/2014	Event: New Accounts filed
Date: 28/01/2014	Event: New Annual Return filed
Date: 27/09/2013	Event: New Accounts filed
Date: 18/06/2013	Event: Paul Donovan (917213388) has left the board
Date: 18/06/2013	Event: New Company Secretary James William Greenfield (917905028) Appointed
Date: 13/06/2013	Event: New Board Member Paul David Cooper (917889205) Appointed
Date: 13/06/2013	Event: Change in Reg. Office
Date: 25/03/2013	Event: Robert David Law (917343016) has left the board
Date: 09/03/2013	Event: New Annual Return filed
Date: 12/11/2012	Event: New Board Member Robert David Law (917343016) Appointed

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OMEGA ADMINISTRATION SERVICES LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™