OMEGA ST HELENS LIMITED
OMEGA ST HELENS LIMITED
Previous Company Names
Contact & Details
Contact
Registered Address
One St. Peters Square Manchester Greater Manchester M2 3DE United Kingdom
Full company profile for OMEGA ST HELENS LIMITED (07521873), an active company based in Manchester, United Kingdom. Incorporated 8 Feb 2011. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£41.35k
Net Assets
£10.42M
Total Liabilities
£29.49M
Turnover
£27.03M
Employees
N/A
Debt Ratio
74%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Katherine Mary Park | Secretary | Unknown | Unknown | 8 Aug 2019 | Active |
See all 11 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
M2 Three Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Miller Developments Holdings Limited
Ceased 3 Apr 2018
Mdl Investments Limited
Ceased 30 Apr 2019
M2 Three Limited
Ceased 21 Dec 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land on the south side of the M62, Burtonwood ST HELENS | Freehold | - | 11 Feb 2022 |
Land lying to the west of 4, Clearwater, Lingley Green Avenue, Lingley Mere Business Park, Great Sankey, Warrington (WA5 3UZ) WARRINGTON | Freehold | - | 11 Feb 2022 |
land lying to the east of Old Bold Hall, Warrington Road, Widnes (WA8 3XJ) ST HELENS | Freehold | - | 11 Feb 2022 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Feb 2026 | Confirmation Statement | Confirmation statement made on 2 Feb 2026 with no updates | |
| 21 Nov 2025 | Officers | Termination of Katherine Mary Park as director on 19 Nov 2025 | |
| 21 Nov 2025 | Officers | Appointment of Mrs Alexis Thomson as director on 19 Nov 2025 | |
| 25 Jun 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 25 Jun 2025 | Accounts | Annual accounts filed |
Confirmation statement made on 2 Feb 2026 with no updates
Termination of Katherine Mary Park as director on 19 Nov 2025
Appointment of Mrs Alexis Thomson as director on 19 Nov 2025
Annual accounts made up to 31 Dec 2024
Annual accounts filed
Recent Activity
Latest Activity
Confirmation statement made on 2 Feb 2026 with no updates
3 months ago on 2 Feb 2026
Termination of Katherine Mary Park as director on 19 Nov 2025
5 months ago on 21 Nov 2025
Appointment of Mrs Alexis Thomson as director on 19 Nov 2025
5 months ago on 21 Nov 2025
Annual accounts made up to 31 Dec 2024
10 months ago on 25 Jun 2025
Annual accounts filed
10 months ago on 25 Jun 2025