CompanyTrack
O

OMEGA LEASING (NO.4) LIMITED

Active London

Financial leasing

3 employees
Financial leasingRenting and leasing of air passenger transport equipment
O

OMEGA LEASING (NO.4) LIMITED

Financial leasing

Founded 21 May 2001 Active London, United Kingdom 3 employees
Financial leasingRenting and leasing of air passenger transport equipment
Accounts Submitted 15 Jul 2025
Confirmation Statement Submitted 3 Apr 2025
Net assets £6.16M £5.94M 2024 year on year
Total assets £16.02M £5.02M 2024 year on year
Total Liabilities £9.87M £918.34K 2024 year on year
Charges 8
3 outstanding 5 satisfied

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Contact & Details

Registered Address

1 Brewer's Green London SW1H 0RH United Kingdom

Credit Report

Discover OMEGA LEASING (NO.4) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£883.50k

Decreased by £4.32M (-83%)

Net Assets

£6.16M

Decreased by £5.94M (-49%)

Total Liabilities

£9.87M

Increased by £918.34k (+10%)

Turnover

£1.41M

Decreased by £817.38k (-37%)

Employees

3

Increased by 1 (+50%)

Debt Ratio

62%

Increased by 19 (+44%)

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

4 active 15 resigned
Status
Balasundarampillai JanaganDirectorBritishUnited Kingdom558 Jul 2019Active
Maria UrtsevaDirectorBritish,russianUnited Kingdom4220 Dec 2024Active
Oliver Andrew WhiddettDirectorBritishUnited Kingdom4920 Dec 2024Active
Rachel JohnsonSecretaryUnknownUnknown12 Mar 2012Active

Shareholders

Shareholders (1)

Alpha Leasing (no.4) Limited
100.0%
20025 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Alpha Leasing (no.4) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ALPHA LEASING (NO. 4) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALPHA PARTNERS LEASING LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
GATX INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GATX CORPORATION united states of america
ROLLS-ROYCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROLLS-ROYCE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROLLS-ROYCE HOLDINGS PLC united kingdom
OMEGA LEASING (NO.4) LIMITED Current Company

Charges

Charges

3 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(22 pages)
15 Apr 2025MiscellaneousInformation not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.View
15 Apr 2025MiscellaneousInformation not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.View
3 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-01 with no updatesView(3 pages)
6 Jan 2025OfficersAppointment of Mr Oliver Andrew Whiddett as director on 2024-12-20View(2 pages)
15 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

15 Apr 2025 Miscellaneous

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

15 Apr 2025 Miscellaneous

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

3 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-01 with no updates

6 Jan 2025 Officers

Appointment of Mr Oliver Andrew Whiddett as director on 2024-12-20

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 15 Jul 2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

10 months ago on 15 Apr 2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

10 months ago on 15 Apr 2025

Confirmation statement made on 2025-04-01 with no updates

10 months ago on 3 Apr 2025

Appointment of Mr Oliver Andrew Whiddett as director on 2024-12-20

1 years ago on 6 Jan 2025