CompanyTrack
O

OMEGA FIRE ENGINEERING LIMITED

Active Kent

Other specialised construction activities n.e.c.

0 employees
Other specialised construction activities n.e.c.
O

OMEGA FIRE ENGINEERING LIMITED

Other specialised construction activities n.e.c.

Founded 11 Jul 2009 Active Kent, United Kingdom 0 employees
Other specialised construction activities n.e.c.
Accounts Submitted 9 Jun 2025
Confirmation Statement Submitted 15 Dec 2025
Net assets £2.50M £46.30K 2024 year on year
Total assets £3.44M £39.94K 2024 year on year
Total Liabilities £940.42K £86.24K 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

The Old Surgery The Historic Dockyard Chatham Kent ME4 4TZ United Kingdom

Credit Report

Discover OMEGA FIRE ENGINEERING 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

£29.22k

Decreased by £113.64k (-80%)

Net Assets

£2.50M

Increased by £46.30k (+2%)

Total Liabilities

£940.42k

Decreased by £86.24k (-8%)

Turnover

N/A

Employees

N/A

Debt Ratio

27%

Decreased by 3 (-10%)

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 9 resigned
Status
Benjamin Charles BradfordDirectorBritishUnited Kingdom498 Apr 2019Active

Shareholders

Shareholders (8)

Michael Gilmartin
0.0%
015 Jan 2020
Mg Futures Limited
0.0%
015 Jan 2020
Mark Egan
0.0%
015 Jan 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Bb7 Group Limited

United Kingdom

Active
Notified 8 Apr 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Christopher Dane Owen

Ceased 8 Apr 2019

Ceased

Michael John Gilmartin

Ceased 8 Apr 2019

Ceased

Mark James Egan

Ceased 8 Apr 2019

Ceased

Group Structure

Group Structure

BB7 GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BB7 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CERTANIA AQUICO-UK LTD united kingdom
BGF GROUP PLC united kingdom significant influence or control
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
OMEGA FIRE ENGINEERING LIMITED Current Company
OMICRON FIRE AND SMOKE MODELLING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-26 with no updatesView(3 pages)
10 Oct 2025MortgageMortgage Satisfy Charge FullView(1 page)
9 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
9 Jun 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
9 Jun 2025AccountsAnnual accounts filedView(34 pages)
15 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-26 with no updates

10 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

9 Jun 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

9 Jun 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

9 Jun 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-26 with no updates

2 months ago on 15 Dec 2025

Mortgage Satisfy Charge Full

4 months ago on 10 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 9 Jun 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 9 Jun 2025

Annual accounts filed

8 months ago on 9 Jun 2025