CompanyTrack
O

OMEGA NORTH MANAGEMENT COMPANY LIMITED

Active Manchester

Management of real estate on a fee or contract basis

0 employees
Management of real estate on a fee or contract basis
O

OMEGA NORTH MANAGEMENT COMPANY LIMITED

Management of real estate on a fee or contract basis

Founded 23 Nov 2012 Active Manchester, United Kingdom 0 employees
Management of real estate on a fee or contract basis
Accounts Submitted 25 Jun 2025
Confirmation Statement Submitted 24 Nov 2025
Net assets £4.00 £0.00 2024 year on year
Total assets £62.86K £8.78K 2024 year on year
Total Liabilities £62.86K £8.78K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

One St. Peters Square Manchester Greater Manchester M2 3DE United Kingdom

Credit Report

Discover OMEGA NORTH MANAGEMENT COMPANY 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

£5.38k

Increased by £5.37k (+179100%)

Net Assets

£4.00

Total Liabilities

£62.86k

Decreased by £8.78k (-12%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Nov 20201£1£1

Officers

Officers

3 active 2 resigned
Status
Allan Alexander KingDirectorBritishScotland366 Feb 2024Active
David Thomas MilloyDirectorBritishScotland608 Aug 2016Active
Katherine Mary ParkSecretaryUnknownUnknown6 Feb 2024Active

Shareholders

Shareholders (7)

The Prudential Assurance Company Limited
25.0%
126 Nov 2024
Santander (cf Trustee) Limited Santander (cf Trustee Property Nominee) Limited
25.0%
126 Nov 2024
Standard Life Assurance Limited
0.0%
026 Nov 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Omega Warrington Limited

United Kingdom

Active
Notified 6 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Northern Ireland Local Goverment Officers' Superannuation Committee

Ceased 14 Dec 2020

Ceased

Standard Life Assurance Limited

Ceased 24 Dec 2020

Ceased

Miller Developments Holdings Limited

Ceased 6 Feb 2024

Ceased

Amec Staff Pensions Trustee Limited

Ceased 24 Dec 2020

Ceased

Group Structure

Group Structure

OMEGA WARRINGTON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M2 THREE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M2 HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M2 GROUP LIMITED united kingdom shares 50 to 75 percent, voting rights 25 to 50 percent
JACK VENTURES LIMITED united kingdom
OMEGA NORTH MANAGEMENT COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-23 with no updatesView(3 pages)
21 Nov 2025OfficersTermination of Katherine Mary Park as director on 2025-11-19View(1 page)
21 Nov 2025OfficersAppointment of Mrs Alexis Thomson as director on 2025-11-19View(2 pages)
25 Jun 2025AccountsAnnual accounts filedView(34 pages)
25 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
24 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-23 with no updates

21 Nov 2025 Officers

Termination of Katherine Mary Park as director on 2025-11-19

21 Nov 2025 Officers

Appointment of Mrs Alexis Thomson as director on 2025-11-19

25 Jun 2025 Accounts

Annual accounts filed

25 Jun 2025 Other

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

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-23 with no updates

2 months ago on 24 Nov 2025

Termination of Katherine Mary Park as director on 2025-11-19

2 months ago on 21 Nov 2025

Appointment of Mrs Alexis Thomson as director on 2025-11-19

2 months ago on 21 Nov 2025

Annual accounts filed

7 months ago on 25 Jun 2025

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

7 months ago on 25 Jun 2025