Omega Acquisition Bidco Limited. net worth, address, company information. Free

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Omega Acquisition Bidco Limited (registration number 09402426) is a private limited company established on 2015-01-22 originating in England. This firm was registered at 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford OX4 2SU. Omega Acquisition Bidco Limited is operating under Standard Industrial Classification: 70100 which stands for "activities of head offices".

Company details

Name	Omega Acquisition Bidco Limited
Number	09402426
Date of Incorporation:	2015-01-22
End of financial year:	31 December
Address:	4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX4 2SU
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Simon H. (appointed on 03 February 2023), Chen W. (appointment date: 31 May 2022). 1 secretary is present: David L. (appointed on 24 April 2023). The official register reports 1 person of significant control - Ti Fluid Systems Plc, a business that can be found at Cascade Way, Oxford Business Park South, OX4 2SU Oxford, Oxfordshire. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Ti Fluid Systems Plc

6 April 2016

Address	4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	09402231
Nature of control:	75,01-100% shares

Filings

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(CS01) Confirmation statement with no updates 22nd January 2024 filed on: 25th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 22nd January 2024 filed on: 25th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 15th, July 2023 \| accounts	Free Download (27 pages)
(AP03) On 24th April 2023, company appointed a new person to the position of a secretary filed on: 24th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 24th April 2023 filed on: 24th, April 2023 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 24th April 2023 filed on: 24th, April 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 3rd February 2023 filed on: 3rd, February 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 3rd February 2023 filed on: 3rd, February 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 22nd January 2023 filed on: 2nd, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 15th, June 2022 \| accounts	Free Download (32 pages)
(AP01) New director was appointed on 31st May 2022 filed on: 13th, June 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 31st May 2022 filed on: 13th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st May 2022 filed on: 13th, June 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 22nd January 2022 filed on: 1st, February 2022 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 4th, October 2021 \| accounts	Free Download (33 pages)
(TM01) Director's appointment terminated on 1st October 2021 filed on: 1st, October 2021 \| officers	Free Download (1 page)
(MR01) Registration of charge 094024260005, created on 23rd July 2021 filed on: 28th, July 2021 \| mortgage	Free Download (89 pages)
(CS01) Confirmation statement with no updates 22nd January 2021 filed on: 2nd, February 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 094024260004, created on 7th January 2021 filed on: 14th, January 2021 \| mortgage	Free Download (87 pages)
(MR01) Registration of charge 094024260003, created on 7th January 2021 filed on: 8th, January 2021 \| mortgage	Free Download (87 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 4th, December 2020 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with no updates 22nd January 2020 filed on: 4th, February 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 6th January 2020 filed on: 15th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st December 2019 filed on: 15th, January 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2018 filed on: 18th, September 2019 \| accounts	Free Download (33 pages)
(PSC05) Change to a person with significant control 5th February 2019 filed on: 6th, February 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 22nd January 2019 filed on: 5th, February 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 6th December 2018 filed on: 7th, December 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th December 2018 filed on: 7th, December 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 25th, September 2018 \| accounts	Free Download (31 pages)
(PSC05) Change to a person with significant control 27th March 2018 filed on: 28th, March 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 22nd January 2018 filed on: 31st, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 30th, September 2017 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with updates 22nd January 2017 filed on: 1st, February 2017 \| confirmation statement	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 01/12/16 filed on: 19th, December 2016 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 19th December 2016: 3500566.44 GBP filed on: 19th, December 2016 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 19th, December 2016 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 19th, December 2016 \| capital	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 12th, September 2016 \| accounts	Free Download (90 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd January 2016 filed on: 18th, February 2016 \| annual return	Free Download (4 pages)
(AD01) Change of registered address from 4650 Kingsgate Cascade Way Oxford Business Park South Oxford Oxfordshire OX4 2SU England on 18th February 2016 to 4650 Kingsgate Cascade Way Oxford Business Park South Oxford Oxfordshire OX4 2SU filed on: 18th, February 2016 \| address	Free Download (1 page)
(AA01) Current accounting period shortened from 31st January 2016 to 31st December 2015 filed on: 5th, August 2015 \| accounts	Free Download (1 page)
(AD01) Change of registered address from C/O Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom on 29th July 2015 to 4650 Kingsgate Cascade Way Oxford Business Park South Oxford Oxfordshire OX4 2SU filed on: 29th, July 2015 \| address	Free Download (1 page)
(MR01) Registration of charge 094024260001, created on 30th June 2015 filed on: 9th, July 2015 \| mortgage	Free Download (60 pages)
(MR01) Registration of charge 094024260002, created on 30th June 2015 filed on: 9th, July 2015 \| mortgage	Free Download (72 pages)
(AP03) On 30th June 2015, company appointed a new person to the position of a secretary filed on: 8th, July 2015 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 30th June 2015 filed on: 8th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th June 2015 filed on: 8th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th June 2015 filed on: 8th, July 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 30th June 2015 filed on: 8th, July 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 30th June 2015 filed on: 8th, July 2015 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 22nd, February 2015 \| resolution
(MA) Articles and Memorandum of Association filed on: 22nd, February 2015 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 22nd, January 2015 \| incorporation	Free Download (23 pages)
(SH01) Statement of Capital on 22nd January 2015: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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