OMEGA CONTROL SOLUTIONS LIMITED

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OMEGA CONTROL SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

05940766

Incorporation date

20/09/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

Beacon House Station Road, East Preston, Littlehampton BN16 3AACopy
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Latest events (Record since 24/10/2022)
dot icon02/02/2026
Total exemption full accounts made up to 2025-09-30
dot icon03/12/2025
Cessation of Anthony Deane as a person with significant control on 2025-11-25
dot icon03/12/2025
Cessation of Kenneth Ian Starling as a person with significant control on 2025-11-25
dot icon28/11/2025
Sub-division of shares on 2025-11-25
dot icon28/11/2025
Resolutions
dot icon28/11/2025
Appointment of Mr Christopher Luke Starling as a director on 2025-11-26
dot icon28/11/2025
Termination of appointment of Anthony Deane as a director on 2025-11-26
dot icon25/11/2025
Notification of Omega Control Solutions Holdings Limited as a person with significant control on 2025-11-25
dot icon02/10/2025
Confirmation statement made on 2025-09-20 with updates
dot icon07/05/2025
Director's details changed for Mr Anthony Deane on 2025-05-07
dot icon07/05/2025
Secretary's details changed for Justine Starling on 2025-05-07
dot icon07/05/2025
Director's details changed for Kenneth Starling on 2025-05-07
dot icon28/01/2025
Total exemption full accounts made up to 2024-09-30
dot icon23/09/2024
Confirmation statement made on 2024-09-20 with no updates
dot icon16/01/2024
Total exemption full accounts made up to 2023-09-30
dot icon20/12/2023
Registered office address changed from 12 Blakemyle, Aldwick Felds Bognor Regis West Sussex PO21 3TN to Beacon House Station Road East Preston Littlehampton BN16 3AA on 2023-12-20
dot icon30/10/2023
Confirmation statement made on 2023-09-20 with no updates
dot icon20/12/2022
Unaudited abridged accounts made up to 2022-09-30
dot icon01/12/2022
Registration of charge 059407660002, created on 2022-11-17
dot icon24/10/2022
Confirmation statement made on 2022-09-20 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

8
2023
change arrow icon-31.76 % *

* during past year

Cash in Bank

£380,249.00

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
20/09/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
439.50K
-
0.00
310.43K
-
2022
7
754.92K
-
0.00
557.24K
-
2023
8
923.89K
-
0.00
380.25K
-
2023
8
923.89K
-
0.00
380.25K
-

Employees

2023

Employees

8 Ascended14 % *

Net Assets(GBP)

923.89K £Ascended22.38 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

380.25K £Descended-31.76 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Deane, Anthony
Director
20/09/2006 - 26/11/2025
-
Starling, Justine
Secretary
20/09/2006 - Present
-
Starling, Kenneth
Director
20/09/2006 - Present
-
Starling, Christopher Luke
Director
26/11/2025 - Present
2

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About OMEGA CONTROL SOLUTIONS LIMITED

OMEGA CONTROL SOLUTIONS LIMITED is an(a) Active company incorporated on 20/09/2006 with the registered office located at Beacon House Station Road, East Preston, Littlehampton BN16 3AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of OMEGA CONTROL SOLUTIONS LIMITED?

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OMEGA CONTROL SOLUTIONS LIMITED is currently Active. It was registered on 20/09/2006 .

Where is OMEGA CONTROL SOLUTIONS LIMITED located?

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OMEGA CONTROL SOLUTIONS LIMITED is registered at Beacon House Station Road, East Preston, Littlehampton BN16 3AA.

What does OMEGA CONTROL SOLUTIONS LIMITED do?

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OMEGA CONTROL SOLUTIONS LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

How many employees does OMEGA CONTROL SOLUTIONS LIMITED have?

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OMEGA CONTROL SOLUTIONS LIMITED had 8 employees in 2023.

What is the latest filing for OMEGA CONTROL SOLUTIONS LIMITED?

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The latest filing was on 02/02/2026: Total exemption full accounts made up to 2025-09-30.