CompanyTrack
O

OMEGA LEASING (NO.11) LIMITED

Active London

Financial leasing

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

OMEGA LEASING (NO.11) LIMITED

Financial leasing

Founded 30 Sept 2015 Active London, United Kingdom 3 employees
Financial leasingRenting and leasing of air passenger transport equipment
Accounts Submitted 15 Jul 2025
Confirmation Statement Submitted 30 Jun 2025
Net assets £35.71M £807.10K 2024 year on year
Total assets £108.88M £2.16M 2024 year on year
Total Liabilities £73.17M £2.96M 2024 year on year
Charges 9
9 outstanding

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Contact & Details

Registered Address

1 Brewer's Green London SW1H 0RH United Kingdom

Credit Report

Discover OMEGA LEASING (NO.11) 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 (2016–2024)

Cash in Bank

£7.32M

Decreased by £917.54k (-11%)

Net Assets

£35.71M

Increased by £807.10k (+2%)

Total Liabilities

£73.17M

Decreased by £2.96M (-4%)

Turnover

£13.65M

Increased by £126.64k (+1%)

Employees

3

Increased by 1 (+50%)

Debt Ratio

67%

Decreased by 2 (-3%)

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 5 resigned
Status
Balasundarampillai JanaganDirectorBritishUnited Kingdom5510 Mar 2023Active
Maria UrtsevaDirectorBritish,russianUnited Kingdom4220 Dec 2024Active
Oliver Andrew WhiddettDirectorBritishUnited Kingdom4920 Dec 2024Active
Rachel JohnsonSecretaryUnknownUnknown30 Sept 2015Active

Shareholders

Shareholders (1)

Alpha Leasing (no.11) Limited
100.0%
30020 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Alpha Leasing (no.11) 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.11) 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.11) LIMITED Current Company

Charges

Charges

9 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
30 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-20 with no updatesView(3 pages)
23 Dec 2024OfficersAppointment of Mr Oliver Andrew Whiddett as director on 2024-12-20View(2 pages)
20 Dec 2024OfficersAppointment of Miss Maria Urtseva as director on 2024-12-20View(2 pages)
20 Dec 2024OfficersTermination of Edward Peter Charles Prince as director on 2024-12-20View(1 page)
15 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

30 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-20 with no updates

23 Dec 2024 Officers

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

20 Dec 2024 Officers

Appointment of Miss Maria Urtseva as director on 2024-12-20

20 Dec 2024 Officers

Termination of Edward Peter Charles Prince 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

Confirmation statement made on 2025-06-20 with no updates

7 months ago on 30 Jun 2025

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

1 years ago on 23 Dec 2024

Appointment of Miss Maria Urtseva as director on 2024-12-20

1 years ago on 20 Dec 2024

Termination of Edward Peter Charles Prince as director on 2024-12-20

1 years ago on 20 Dec 2024