OMEGA ARCHITECTS LIMITED

Active Chertsey

Architectural activities

11 employees website.com
Property, infrastructure and construction Architectural activities
O

OMEGA ARCHITECTS LIMITED

Architectural activities

Founded 30 Sept 1994 Active Chertsey, United Kingdom 11 employees website.com
Property, infrastructure and construction Architectural activities

Previous Company Names

OMEGA PARTNERSHIP LIMITED 26 Oct 1994 — 23 Dec 2019
MIRAGE DATA LTD 30 Sept 1994 — 26 Oct 1994
Accounts Submitted 10 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 15 Oct 2025 Next due 14 Oct 2026 5 months remaining
Net assets £775K £50K 2024 year on year
Total assets £998K £69K 2024 year on year
Total Liabilities £222K £19K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

C/O Fuller Spurling 58 Guildford Street Chertsey KT16 9BE United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for OMEGA ARCHITECTS LIMITED (02972784), an active property, infrastructure and construction company based in Chertsey, United Kingdom. Incorporated 30 Sept 1994. Architectural activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£376.26k

Increased by £28.86k (+8%)

Net Assets

£775.16k

Increased by £49.74k (+7%)

Total Liabilities

£222.48k

Increased by £18.86k (+9%)

Turnover

N/A

Employees

11

Decreased by 2 (-15%)

Debt Ratio

22%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
James Christopher HarmanDirectorBritishUnited Kingdom501 Jun 2015Active

Shareholders

Shareholders (1)

Omega Partnership Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 28 Sept 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Peter Alexander Russell

Ceased 11 Jul 2017

Ceased

Denise Marion Russell

Ceased 28 Sept 2018

Ceased

Group Structure

Group Structure

OMEGA ARCHITECTS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
The Front Barn, The Manor Farm, 124 Manor Road North, Thames Ditton (KT7 0BH) ELMBRIDGE
Leasehold-12 Aug 2021
The Front Barn, The Manor Farm, 124 Manor Road North, Thames Ditton (KT7 0BH)
Leasehold
Added 12 Aug 2021
District ELMBRIDGE

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
31 Oct 2025OfficersChange to director Mr Philip James Davies on 30 Oct 2025
28 Oct 2025OfficersChange to director Mr Philip James Davies on 28 Oct 2025
15 Oct 2025Confirmation StatementConfirmation statement made on 30 Sept 2025 with updates
4 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
10 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

31 Oct 2025 Officers

Change to director Mr Philip James Davies on 30 Oct 2025

28 Oct 2025 Officers

Change to director Mr Philip James Davies on 28 Oct 2025

15 Oct 2025 Confirmation Statement

Confirmation statement made on 30 Sept 2025 with updates

4 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 10 Nov 2025

Change to director Mr Philip James Davies on 30 Oct 2025

5 months ago on 31 Oct 2025

Change to director Mr Philip James Davies on 28 Oct 2025

6 months ago on 28 Oct 2025

Confirmation statement made on 30 Sept 2025 with updates

6 months ago on 15 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 4 Jun 2025