OpenRegistry
Companies House/Newhaven/Company profile

OMEGA 4X4 LTD

Active
12367574·incorporated 2019-12-17

OMEGA 4X4 LTD is an active UK private limited company, incorporated on 17 December 2019 at Companies House (number 12367574; OpenRegistry canonical ID GB-12367574-omega-4x4-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 751 active companies registered in Newhaven, East Sussex (postcode BN9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-17
Registered Address
OFFICE 4, CAVENDISH HOUSE, NEW ROAD, NEWHAVEN, EAST SUSSEX, BN9 0EH, UNITED KINGDOM
SIC
41100 — Development of building projects
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 2025-08-13. Next confirmation statement due 2026-08-27.

Mortgages and charges

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

Persons with significant control

OMEGA 4X4 LTD has 2 persons with significant control on file:

  • Mr Allan John Mycroft born 1966 resident in England, British national. Notified 2024-08-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Tara Caroline Mycroft born 1970 resident in United Kingdom, British national. Notified 2024-08-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Jacob Page born 1993 resident in United Kingdom, British national. Notified 2019-12-17. Ceased 2021-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Hamish Page born 1997 resident in United Kingdom, British national. Notified 2019-12-17. Ceased 2021-04-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Page born 1967 resident in England, British national. Notified 2021-04-28. Ceased 2024-08-12.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Newhaven: