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Companies House/Wirral/Company profile

ITL OMEGA LTD

Active
12369689·incorporated 2019-12-18

ITL OMEGA LTD is an active UK private limited company, incorporated on 18 December 2019 at Companies House (number 12369689; OpenRegistry canonical ID GB-12369689-itl-omega-ltd). Sophymarine's OpenRegistry classifies it under SIC 52290 (Other transportation support activities), one of 15,082 active UK entities in that code and one of 8,125 active companies registered in Wirral (postcode CH46). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-18
Registered Address
20 SCORESBY ROAD, WIRRAL, CH46 1QF, UNITED KINGDOM
SIC
52290 — Other transportation support activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ITL OMEGA LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-23. Next confirmation statement due 2026-09-06.

Persons with significant control

ITL OMEGA LTD has 1 person with significant control on file:

  • Ms Martyna Maria Madra born 1985 resident in England, Polish national. Notified 2022-08-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mrs Agata Chmielak born 1973 resident in Poland, Polish national. Notified 2021-02-08. Ceased 2022-08-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Tomasz Miroslaw Kalata born 1970 resident in United Kingdom, Polish national. Notified 2019-12-18. Ceased 2022-08-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert Adam Sitkowski born 1975 resident in United Kingdom, Polish national. Notified 2019-12-18. Ceased 2021-02-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

ITL OMEGA LTD has previously traded as:

  • HTR GROUP LTD (until 2021-02-09)

Similar UK companies

Other companies registered under SIC 52290 (Other transportation support activities):

Other companies registered in Wirral:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12369689.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.