OMEGA UK TOPCO LIMITED

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OMEGA UK TOPCO LIMITED

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Key Data

Status

Active

Company No.

12237346

Incorporation date

01/10/2019

Size

Full

Contacts

Registered address

Registered address

33 Charterhouse Street, 6th Floor, London EC1M 6HACopy
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Latest events (Record since 06/12/2022)
dot icon08/01/2026
Full accounts made up to 2024-12-31
dot icon28/11/2025
Director's details changed for Mr per Henrik Orrbeck on 2025-10-17
dot icon17/10/2025
Confirmation statement made on 2025-09-30 with updates
dot icon19/09/2025
Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21
dot icon19/09/2025
Director's details changed for Csc Cls (Uk) Limited on 2025-07-21
dot icon15/08/2025
Statement of capital following an allotment of shares on 2025-06-19
dot icon24/02/2025
Termination of appointment of Christopher Roman Amacker as a director on 2025-02-21
dot icon24/02/2025
Appointment of Mr per Henrik Orrbeck as a director on 2025-02-21
dot icon05/02/2025
Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09
dot icon05/02/2025
Director's details changed for Intertrust (Uk) Limited on 2024-12-09
dot icon21/10/2024
Full accounts made up to 2023-12-31
dot icon03/10/2024
Confirmation statement made on 2024-09-30 with no updates
dot icon10/06/2024
Director's details changed for Mr Christopher Roman Amacker on 2024-06-10
dot icon03/06/2024
Appointment of Mr Christopher Roman Amacker as a director on 2024-06-03
dot icon03/06/2024
Termination of appointment of Erik Rodenwoldt as a director on 2024-06-03
dot icon31/05/2024
Registered office address changed from 110 Bishopsgate 14th Floor London EC2N 4AY United Kingdom to 33 Charterhouse Street 6th Floor London EC1M 6HA on 2024-05-31
dot icon31/10/2023
Termination of appointment of Keeran Kaur Kang as a director on 2023-10-30
dot icon31/10/2023
Director's details changed for Mr. Philippe Clement Henri Dewevre on 2023-10-31
dot icon25/10/2023
Appointment of Mr. Philippe Clement Henri Dewevre as a director on 2023-10-12
dot icon13/10/2023
Confirmation statement made on 2023-09-30 with updates
dot icon10/10/2023
Full accounts made up to 2022-12-31
dot icon18/05/2023
Statement of capital following an allotment of shares on 2023-05-03
dot icon06/12/2022
Full accounts made up to 2021-12-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CSC CLS (UK) LIMITED
Corporate Director
01/01/2021 - Present
1976
CSC CLS (UK) LIMITED
Corporate Secretary
27/04/2020 - Present
1976
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
01/10/2019 - 22/11/2019
875
Levy, Adrian Joseph Morris
Director
01/10/2019 - 22/11/2019
946
Manuel, Jason Paul
Director
30/04/2020 - 16/12/2020
5

Persons with Significant Control

0

No PSC data available.

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Description

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About OMEGA UK TOPCO LIMITED

OMEGA UK TOPCO LIMITED is an(a) Active company incorporated on 01/10/2019 with the registered office located at 33 Charterhouse Street, 6th Floor, London EC1M 6HA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OMEGA UK TOPCO LIMITED?

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OMEGA UK TOPCO LIMITED is currently Active. It was registered on 01/10/2019 .

Where is OMEGA UK TOPCO LIMITED located?

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OMEGA UK TOPCO LIMITED is registered at 33 Charterhouse Street, 6th Floor, London EC1M 6HA.

What does OMEGA UK TOPCO LIMITED do?

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OMEGA UK TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for OMEGA UK TOPCO LIMITED?

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The latest filing was on 08/01/2026: Full accounts made up to 2024-12-31.