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Omega Plc
02700038
active
Public Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
OMEGA BOULEVARD CAPITOL PARK, DONCASTER, DN8 5TX
Incorporated 24/03/1992
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 20/02/2026
Due 06/03/2027
On track
Industry
31090
Manufacture of other furnitureOfficers
Alastair Strang England
director · Since 05/04/2011
NONE
BRITISH · UNITED KINGDOM
Also on 5 other boards
Mr James John Robert Murray
director · Since 08/02/2017
DIRECTOR
BRITISH · JERSEY
Also on 48 other boards
David James Hendry
secretary · Since 11/03/2020
Mr David James Hendry
director · Since 11/03/2020
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 2 other boards
James Bishton
director · Since 11/03/2021
RETAIL SALES DIRECTOR
BRITISH · UNITED KINGDOM
Also on 1 other board
Former
Neil Leslie Cooke
director · Resigned 28/08/2026
Persons with Significant Control
Cycene Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 07569091 · Companies House · Limited By Shares
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 06/08/2024Registered 07/08/2024
Charge
satisfied
BARCLAYS BANK PLC
Created 13/01/2021Registered 19/01/2021Satisfied 05/12/2023
Charge
outstanding
MURRAY INVESTMENTS LIMITED
Created 18/12/2020Registered 21/12/2020
Charge
outstanding
MURRAY INVESTMENTS LIMITED (AS SECURITY TRUSTEE)
Created 18/12/2020Registered 21/12/2020
charge
satisfied
BARCLAYS BANK PLC
Created 05/04/2011Registered 08/04/2011Satisfied 05/12/2023
charge
satisfied
BARCLAYS BANK PLC
Created 05/04/2011Registered 08/04/2011Satisfied 05/12/2023