OMEGA NEWCO SUB II LIMITED
- Company statusactive
- Company No09402316
- Age10 years 6 months Incorporated 22 January 2015
- Officers2
Address
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU, England
OMEGA NEWCO SUB II LIMITED is an active company incorporated on 22 January 2015 and based in Oxford, Oxfordshire, England. The company was registered 10 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 09 Jul 2025
Appoint Person Director Company With Name Date
1 Month Ago on 26 Jun 2025
Cessation Of A Person With Significant Control
1 Month Ago on 09 Jun 2025
Termination Secretary Company With Name Termination Date
4 Months Ago on 19 Mar 2025
Confirmation Statement With No Updates
6 Months Ago on 28 Jan 2025
Accounts With Accounts Type Dormant
11 Months Ago on 21 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Jan 2024
Accounts With Accounts Type Dormant
1 Year Ago on 10 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Feb 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2023
Accounts With Accounts Type Dormant
2 Years Ago on 09 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2022
Accounts With Accounts Type Dormant
3 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Feb 2021
Accounts With Accounts Type Dormant
4 Years Ago on 04 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Feb 2020
Appoint Person Director Company With Name Date
5 Years Ago on 19 Nov 2019
Termination Director Company With Name Termination Date
5 Years Ago on 18 Nov 2019
Accounts With Accounts Type Dormant
5 Years Ago on 18 Sep 2019
Change To A Person With Significant Control
6 Years Ago on 06 Feb 2019
Confirmation Statement With Updates
6 Years Ago on 05 Feb 2019
Appoint Person Director Company With Name Date
6 Years Ago on 10 Dec 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLACKWELL, Richard John | director | Jul 1966 | 26 Jun 2025 |
| WONG, Chen Vui | director | May 1976 | 31 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ti Fluid Systems Plc | 27 Mar 2018 | |
| Omega Acquisition Bidco Limited | 06 Apr 2016 |
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