OMEGA NEWCO SUB I LIMITED

Company number 09402268 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Overview

Company type
Private Limited Company
Incorporated
2015-01-22
Registered office
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
Postcode
OX4 2SU
Capital
1 GBP
Accounts category
Dormant

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-01-22
Next due by
2027-02-05
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 4 current · 12 resigned

Appointed 2026-04-21
Appointed 2025-09-08
ACCOUNTANT Appointed 2018-12-06
CHIEF LEGAL OFFICER Appointed 2018-01-16

View all officers and resignations →

Group structure

Controlled by TI FLUID SYSTEMS LIMITED — since 2018-03-27

Controlled by OMEGA ACQUISITION BIDCO LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
OMEGA HOLDCO I LIMITED2015-02-16

Previous registered addresses 1

AddressChanged on
C/O DEVONSHIRE HOUSE 1 MAYFAIR PLACE, LONDON, W1J 8AJ, UNITED KINGDOM2015-07-29

At this address

24

companies are registered at this postcode →

The class of 2015

52%

of the 2,182 companies in this sector incorporated in 2015 are still active today; 44% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →