Omega Leasing Limited

Company details

Type

Private Limited Company

Incorporated

1999-05-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2026-04-01 · next due 2027-04-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Whiddett, Oliver Andrew · Director appointed 2024-12-20
• Hughes, Benjamin Patrick · Director appointed 2024-12-20
• Janagan, Balasundarampillai · Director appointed 2019-07-08
• Johnson, Rachel · Secretary appointed 2012-03-12
• Prince, Edward Peter Charles · Director appointed 2023-03-10 resigned 2024-12-20
• Dix, Marcus Paul · Director appointed 2021-03-29 resigned 2023-02-13
• Harvey, James Edward · Director appointed 2020-09-15 resigned 2021-03-19
• Garrett, Mark · Director appointed 2004-11-08 resigned 2020-09-15
• Brady, Mark · Director appointed 2008-04-21 resigned 2019-05-31
• Rolls-Royce Secretariat Limited · Corporate Secretary appointed 2014-03-19 resigned 2015-08-31
• Goma, Delrose Joy · Secretary appointed 2004-09-27 resigned 2014-03-19
• Jackson, Christopher Hollingsworth · Secretary appointed 2004-06-25 resigned 2011-09-14
• Goldsworthy, Nigel Timothy · Director appointed 2004-11-08 resigned 2008-04-21
• Wilson, Hylda Irene · Director appointed 2004-03-16 resigned 2008-04-21
• Arundell, Mark Richard Harris · Director appointed 1999-05-26 resigned 2007-05-25
• Scarrott, Adam · Secretary appointed 2004-03-15 resigned 2004-06-25
• Ashfield, John Richard · Secretary appointed 2000-07-27 resigned 2004-03-16
• Powers, William Theodore · Director appointed 1999-05-26 resigned 2002-12-31
• Spalding, Simon Peter Andrew · Director appointed 1999-05-26 resigned 2002-11-23
• Miller, Nicola Jane · Director appointed 1999-06-07 resigned 1999-06-28
• Scarrott, Adam · Director appointed 1999-06-07 resigned 1999-06-28
• Harrison, Irene Lesley · Nominee Secretary appointed 1999-05-26 resigned 1999-05-26
• Business Information Research & Reporting Limited · Corporate Nominee Director appointed 1999-05-26 resigned 1999-05-26

People with significant control (1)

• Alpha Leasing Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

All charges satisfied.

• Floating charge Satisfied
  Held by Wilmington Trust Fsb (The "Collateral Agent")
  Created 2010-07-12 · satisfied 2021-12-02
  Floating charge the property assets and rights see image for full details.
• Charge over deposit Satisfied
  Held by Wilmington Trust Fsb (The "Collateral Agent")
  Created 2010-07-12 · satisfied 2021-12-02
  All sums now or hereafter standing to the credit of the account number 23339901 or to the credit of any substitute account see image for full details.
• Assignment Satisfied
  Held by Wilmington Trust Fsb (The "Collateral Agent")
  Created 2010-07-12 · satisfied 2021-12-02
  All of the company's right title benefit and interest in the guarantee dated 14 june 2001.the alpha partners loan letter agreement see image for full details.
• Floating charge Satisfied
  Held by The Chase Manhattan Bank (As Collateral Agent for the Noteholders)
  Created 2001-06-14 · satisfied 2021-12-02
  All aircraft engines now vested in the company and. 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.
• Charge over deposit Satisfied
  Held by Chase Manhattan Bank (As Collateral Agent for the Noteholders)
  Created 2001-06-14 · satisfied 2021-12-02
  The deposit being all sums now or hereafter standing to the credit of the account of the chase manhattan bank with account number 23339901 or to the credit of any substantive account. See the mortgage charge document for full details.
• Assignment Satisfied
  Held by The Chase Manhattan Bank (As Collateral Agent for the Noteholders)
  Created 2001-06-14 · satisfied 2021-12-02
  All of the companys rights title benefit and interest in and to all moneys payable to the company and all other rights and benefits accruing please refer to form 395 for full details.
• Subordination deed Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2000-06-14 · satisfied 2021-12-02
  All rights title benefit and interest of alpha in and to all amounts due or payable by omega to alpha in respect of any indebtedness as of any facility engine and all amounts owing pursuant to any loan letter agreement. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-17 Small-company accounts (paper) AA Accounts
• 2025-04-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-06 Appointment of director AP01 Officers
• 2024-12-24 Second filing of director appointment with name (paper) RP04AP01 Officers
• 2024-12-20 Termination director company with name termination date TM01 Officers
• 2024-12-20 Appointment of director AP01 Officers
• 2024-05-16 Small-company accounts (paper) AA Accounts
• 2024-04-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-18 Director details changed CH01 Officers
• 2023-06-08 Full accounts (paper) AA Accounts
• 2023-04-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-15 Appointment of director AP01 Officers
• 2023-02-22 Termination director company with name termination date TM01 Officers
• 2022-08-22 Full accounts (paper) AA Accounts

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