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Omega Structures Ltd (Companies House Registration Number 05488446) is a private limited company started on 2005-06-22. The business was registered at 29 Kingsclere Drive, Bishops Cleeve, Cheltenham GL52 8TG. Having undergone a change in 2009-10-27, the previous name this company used was Eric Willmann Ltd. Omega Structures Ltd operates SIC code: 96090 - "other service activities not elsewhere classified".

Company details

Name Omega Structures Ltd
Number 05488446
Date of Incorporation: Wed, 22nd Jun 2005
End of financial year: 24 June
Address: 29 Kingsclere Drive, Bishops Cleeve, Cheltenham, GL52 8TG
SIC code: 96090 - Other service activities not elsewhere classified

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Virginie W. (in the company from 31 March 2012), Eric W. (appointment date: 22 June 2005). The official register reports 3 persons of significant control, namely: Virginie W. has 1/2 or less of shares, 1/2 or less of voting rights, Eric W. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Eric W. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 25,207 21,898 79,184 114,442 61,852 105,183 34,124 53,042 90,892 136,471 120,939 34,753 79,554
Fixed Assets - - - - - 41,074 54,835 31,918 24,365 6,930 3,464 - -
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds 450 525 39,968 97,528 99,307 76,791 - - - - - - -
Tangible Fixed Assets 4,689 197 19,270 71,048 59,450 41,074 - - - - - - -
Total Assets Less Current Liabilities 450 1,975 39,968 97,528 99,307 76,791 37,783 11,805 38,863 -22,044 36,936 29,250 56,481

People with significant control

Virginie W.
22 June 2017
Nature of control: 25-50% voting rights
25-50% shares
Eric W.
22 June 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Eric W.
22 June 2017 - 22 June 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Micro company financial statements for the year ending on June 30, 2023
filed on: 23rd, March 2024 | accounts 		Free Download (5 pages)

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