OMEGA COMPONENTS LIMITED

Dissolved Sevenoaks

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
O

OMEGA COMPONENTS LIMITED

Activities of other holding companies n.e.c.

Founded 29 Aug 2014 Dissolved Sevenoaks, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 29 May 2024
Confirmation Submitted 2 Oct 2023 Next due 12 Sept 2024 22 months overdue
Net assets £35K £37 2023 year on year
Total assets £128K £37 2023 year on year
Total Liabilities £93K £0 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Stanley House 49 Dartford Road Sevenoaks Kent TN13 3TE

Full company profile for OMEGA COMPONENTS LIMITED (09192014), a dissolved company based in Sevenoaks, United Kingdom. Incorporated 29 Aug 2014. Activities of other holding companies n.e.c.. 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 Sept → 31 Aug 2023
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£58.00

Increased by £37.00 (+176%)

Net Assets

£34.51k

Increased by £37.00 (+0%)

Total Liabilities

£93.25k

Turnover

N/A

Employees

N/A

Debt Ratio

73%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Aug Year End
2022
31 Aug 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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Aug 201751£51£1
1 Aug 201724£24£1
1 Aug 201724£24£1

Officers

Officers

1 active 2 resigned
Status
Peter George BowersDirectorBritishUnited Kingdom7330 Aug 2024Active

Shareholders

Shareholders (3)

Paul John Bowers
52.0%
Andrew James Bowers
24.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Paul John Bowers

British

Active
Notified 13 Nov 2020
Residence England
DOB January 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Peter George Bowers

British

Active
Notified 30 Aug 2024
Residence United Kingdom
DOB June 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Peter George Bowers

Ceased 13 Nov 2020

Ceased

Group Structure

Group Structure

OMEGA COMPONENTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2025GazetteGazette Dissolved Compulsory
19 Nov 2024GazetteGazette Notice Compulsory
2 Sept 2024Persons With Significant ControlPeter George Bowers notified as a person with significant control
2 Sept 2024Persons With Significant ControlChange to Mr Paul John Bowers as a person with significant control on 30 Aug 2024
30 Aug 2024OfficersAppointment of Mr Peter George Bowers as director on 30 Aug 2024
4 Feb 2025 Gazette

Gazette Dissolved Compulsory

19 Nov 2024 Gazette

Gazette Notice Compulsory

2 Sept 2024 Persons With Significant Control

Peter George Bowers notified as a person with significant control

2 Sept 2024 Persons With Significant Control

Change to Mr Paul John Bowers as a person with significant control on 30 Aug 2024

30 Aug 2024 Officers

Appointment of Mr Peter George Bowers as director on 30 Aug 2024

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

1 years ago on 4 Feb 2025

Gazette Notice Compulsory

1 years ago on 19 Nov 2024

Peter George Bowers notified as a person with significant control

1 years ago on 2 Sept 2024

Change to Mr Paul John Bowers as a person with significant control on 30 Aug 2024

1 years ago on 2 Sept 2024

Appointment of Mr Peter George Bowers as director on 30 Aug 2024

1 years ago on 30 Aug 2024