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Companies House/Whyteleafe/Company profile

OMEGA (U.K.) HOLDINGS LIMITED

Active
01824106·incorporated 1984-06-12

OMEGA (U.K.) HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 June 1984 at Companies House (number 01824106; OpenRegistry canonical ID GB-01824106-omega-u-k-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,084 active UK entities in that code and one of 567 active companies registered in Whyteleafe, Surrey (postcode CR3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-06-12
Registered Address
BOURNE HOUSE, 475 GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0BL, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of OMEGA (U.K.) HOLDINGS LIMITED

Shareholders

Look up shareholders of OMEGA (U.K.) HOLDINGS LIMITED

Financials

Check financials of OMEGA (U.K.) HOLDINGS LIMITED

Filings

Check filing history of OMEGA (U.K.) HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-08-01. Next confirmation statement due 2027-08-15.

Persons with significant control

OMEGA (U.K.) HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Patric Caduff born 1972 resident in Switzerland, Swiss national. Notified 2026-06-19.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Thomas Haas born 1980 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2016-04-06. Ceased 2026-06-19.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Whyteleafe:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01824106.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.