Omega Well Monitoring Limited

Company details

Type

Private Limited Company

Incorporated

1998-12-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-12-31 · next due 2027-01-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Sweeney, Dale · Director appointed 2022-02-18
• Domke, Christopher · Director appointed 2020-08-11
• Bernert, Christian · Director appointed 2017-11-17
• Janicek, David Raymond · Director appointed 2017-11-17
• Dentons Secretaries Limited · Corporate Secretary appointed 2017-10-27
• Nasr, Kamilah · Director appointed 2020-08-11 resigned 2022-02-18
• Mcgurk, Shaun · Director appointed 2018-11-01 resigned 2020-08-11
• Burris Ii, Wesley Jay · Director appointed 2017-06-09 resigned 2018-11-01
• Matheson, Neil · Director appointed 1998-12-31 resigned 2018-11-01
• Mackie, John Cran · Director appointed 2018-01-01 resigned 2018-08-05
• Maclay Murray & Spens Llp · Corporate Secretary appointed 2008-04-03 resigned 2017-10-27
• Kilmister, Greg · Director appointed 2013-11-01 resigned 2017-06-27
• Ashton, Gareth · Secretary appointed 2011-08-08 resigned 2015-11-20
• Clark, Richard Phillip Harley · Director appointed 2008-04-03 resigned 2013-11-01
• Cravatte, Philippe · Director appointed 2008-04-03 resigned 2013-09-10
• Buyers, Mark James · Director appointed 1998-12-31 resigned 2008-04-03
• Fraser, Simon Benedict · Director appointed 1998-12-31 resigned 2008-04-03
• Raeburn Christie Clark & Wallace · Corporate Secretary appointed 1998-12-31 resigned 2008-04-03
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 1998-12-31 resigned 1998-12-31

People with significant control (1)

• Reservoir Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (4)

1 outstanding · 3 satisfied

• A registered charge Outstanding SC1923230004
  Held by Hsbc Bank PLC
  Created 2018-02-20
  A floating charge over all assets and undertaking.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2010-12-22 · satisfied 2013-09-17
  Undertaking & all property & assets present & future, including uncalled capital.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2010-12-22 · satisfied 2013-09-17
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Bond & floating charge Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2008-04-03 · satisfied 2010-12-24
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2026-01-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-16 Replacement filing of director appointment with name RP01AP01 Officers
• 2025-10-08 Full accounts (paper) AA Accounts
• 2025-01-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-12 Director details changed CH01 Officers
• 2024-10-03 Full accounts (paper) AA Accounts
• 2024-01-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-22 Full accounts (paper) AA Accounts
• 2023-02-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-24 Full accounts (paper) AA Accounts
• 2022-04-06 Appointment of director AP01 Officers
• 2022-03-14 Termination director company with name termination date TM01 Officers
• 2022-01-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-20 Full accounts (paper) AA Accounts
• 2021-08-23 Full accounts (paper) AA Accounts

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