Omega Engineering Limited (02564017)

Company details

Type: Private Limited Company
Incorporated: 1990-11-30
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 114 days
Confirmation statement: last made up 2026-03-12 · next due 2027-03-26

View full filing history at Companies House →

Registered office

One Omega Drive
Northbank Irlam
Manchester
M44 5bd

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021
Profit & loss
Profit before tax	£211,779 ↓77.2%	£928,697	—	—
Profit / loss	£146,479 ↓78.7%	£688,210 ↓78.3%	£3,176,458 ↑287.3%	£820,082
Balance sheet
Fixed assets	£432,983 ↓7.0%	£465,690	—	—
Current assets	£7,265,391 ↑9.6%	£6,631,114	—	—
Cash	£915,697 ↑45.2%	£630,666 ↓80.2%	£3,188,056 ↑204.3%	£1,047,811
Debtors	£4,441,923 ↑5.8%	£4,198,044 ↑111.9%	£1,980,967 ↓68.0%	£6,199,286
Net current assets	£3,938,838 ↑4.8%	£3,759,652	—	—
Equity	£4,371,821 ↑3.5%	£4,225,342 ↑19.5%	£3,537,132	—
Other
Average employees	33 ↑22.2%	27 ↓100.0%	1970207 ↓68.2%	6187644

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

47910 · Retail sale via mail order houses or via Internet

Officers (23)

Boyce, Derek Michael · Director appointed 2025-11-24
Mizuta, Naoto · Director appointed 2023-01-16
Howard, Andrea Lorraine · Director appointed 2021-07-26
Howard, Andrea Lorraine · Secretary appointed 2011-10-19
Blenkinsop, Conrad · Director appointed 2022-03-10 resigned 2026-03-31
Fuller, Anthony · Director appointed 2021-07-26 resigned 2025-11-24
Agarwal, Amit · Director appointed 2020-11-04 resigned 2023-01-16
Tipton, David Geoffrey · Director appointed 2016-07-05 resigned 2021-07-01
Wright, Greg · Director appointed 2019-01-30 resigned 2020-10-02
Vorih, Joseph · Director appointed 2016-07-05 resigned 2019-01-30
Hallas, Joanna Christine · Director appointed 2014-06-11 resigned 2019-01-30
Watson, Clive Graeme · Director appointed 2011-09-30 resigned 2019-01-30
Stephens, Roger John · Director appointed 2011-09-30 resigned 2017-06-05
Dale, James Raymond · Director appointed 2011-09-30 resigned 2016-07-05
Shahin, Zainon Eid John · Director appointed 2014-11-18 resigned 2015-02-27
Cronan, John Jeffrey · Director appointed 2011-10-19 resigned 2014-11-18
Webster, James Charles · Director appointed 2011-09-30 resigned 2014-06-11
Martin, Robert Scott · Secretary appointed 2011-09-30 resigned 2011-10-19
Kremheller, Richard William · Secretary appointed 2008-09-22 resigned 2011-09-30
Hollander, Milton Bernard, Dr · Director resigned 2011-09-30
Hollander, Betty Ruth · Director resigned 2011-04-08
Marren Jr, Bernard Dominic · Secretary appointed 2003-06-20 resigned 2008-09-22
Michel, Ralph Stewart · Secretary resigned 2003-06-20

People with significant control (2)

Spectris Us Holdings Limited Ceased 2022-07-01

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent
Mr Rajeev Amara Active

Individual Psc · American · resident in United States · born 6/1976 · notified 2022-07-01

Significant influence or control

Mortgages & charges (2)

1 outstanding · 1 satisfied

A registered charge Outstanding 025640170002

Held by Antares Capital LP as Collateral Agent

Created 2025-02-28

Please see instrument for further details.
Debenture Satisfied

Held by National Westminster Bank PLC

Created 2003-07-11 · satisfied 2011-08-01

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2026-04-10 Termination director company with name termination date TM01 Officers
2026-03-12 Confirmation statement (no updates) CS01 Confirmation statement
2025-12-04 Appointment of director AP01 Officers
2025-12-04 Termination director company with name termination date TM01 Officers
2025-10-23 Full accounts AA Accounts
2025-04-08 Confirmation statement (no updates) CS01 Confirmation statement
2025-03-06 Memorandum and articles (paper) MA Incorporation
2025-03-06 Resolution (paper) RESOLUTIONS Resolution
2025-03-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2024-10-17 Group accounts (paper) AA Accounts
2024-04-05 Confirmation statement (no updates) CS01 Confirmation statement
2023-12-21 Group accounts AA Accounts
2023-04-05 Confirmation statement (no updates) CS01 Confirmation statement
2023-01-17 Appointment of director AP01 Officers
2023-01-16 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.