OpenRegistry
Companies House/Worthing/Company profile

OMEGA ESTATES SOUTHERN LIMITED

Active
03834999·incorporated 1999-09-02

OMEGA ESTATES SOUTHERN LIMITED is an active UK private limited company, incorporated on 2 September 1999 at Companies House (number 03834999; OpenRegistry canonical ID GB-03834999-omega-estates-southern-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 9,200 active companies registered in Worthing, West Sussex (postcode BN11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-09-02
Registered Address
AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-13. Next confirmation statement due 2026-06-27.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

OMEGA ESTATES SOUTHERN LIMITED has 2 persons with significant control on file:

  • Mrs Deborah Anita Pook born 1958 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alan Pook born 1954 resident in England, British national. Notified 2020-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Roy Geoffrey Michael Pook born 1980 resident in United Kingdom, British national. Notified 2020-03-31. Ceased 2024-12-03.
    • Has significant influence or control
  • My Sales Limited (England And Wales reg. 09461874). Notified 2020-03-31. Ceased 2023-12-15.
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Worthing: