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OMEGA NEWCO SUB II LIMITED

Active
09402316·incorporated 2015-01-22

OMEGA NEWCO SUB II LIMITED is an active UK private limited company, incorporated on 22 January 2015 at Companies House (number 09402316; OpenRegistry canonical ID GB-09402316-omega-newco-sub-ii-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 11,665 active companies registered in Oxford, Oxfordshire (postcode OX4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-22
Registered Address
4650 KINGSGATE CASCADE WAY, OXFORD BUSINESS PARK SOUTH, OXFORD, OXFORDSHIRE, OX4 2SU, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of OMEGA NEWCO SUB II LIMITED

Filings

Check filing history of OMEGA NEWCO SUB II LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Persons with significant control

OMEGA NEWCO SUB II LIMITED has 1 person with significant control on file:

  • Omega Acquisition Bidco Limited (United Kingdgom reg. 09402426). Notified 2016-04-06.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Ti Fluid Systems Plc (United Kingdom reg. 09402231). Notified 2018-03-27. Ceased 2025-04-14.
    • Owns 75% or more of shares

Previous names

OMEGA NEWCO SUB II LIMITED has previously traded as:

  • OMEGA HOLDCO LIMITED (until 2015-02-16)

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09402316.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.