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Omega Technologies Limited

02775272

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

One Omega Drive River Bend, Technology Centre Northbank, Irlam, M44 5BD
Incorporated 04/01/1993

Previously known as

Omega Engineering Limited · until 01/07/1994
Simpletwice Limited · until 02/02/1993

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Miss Andrea Lorraine Howard

secretary · Since 19/10/2011

Also on 4 other boards

Miss Andrea Lorraine Howard

director · Since 07/02/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr Derek Michael Boyce

director · Since 24/11/2025

AMERICAN · UNITED STATES · Age 43

Andrea Lorraine Howard

secretary · Since 19/10/2011

Andrea Lorraine Howard

director · Since 07/02/2019

British · England · Age 57

Derek Michael Boyce

director · Since 24/11/2025

American · United States · Age 43

Former

Instant Companies Limited

corporate nominee director · Resigned 19/01/1993

Swift Incorporations Limited

corporate nominee secretary · Resigned 19/01/1993

Sally Wightman

secretary · Resigned 26/01/1993

Caroline Norcliffe Mccubbin

director · Resigned 26/01/1993

Ralph Stewart Michel

secretary · Resigned 20/06/2003

Edna Marie Tarantino

secretary · Resigned 02/04/2005

Betty Ruth Hollander

director · Resigned 08/04/2011

Milton Bernard Hollander

director · Resigned 30/09/2011

Richard William Kremheller

secretary · Resigned 30/09/2011

Robert Scott Martin

secretary · Resigned 19/10/2011

James Charles Webster

director · Resigned 11/06/2014

John Jeffrey Cronan

director · Resigned 18/11/2014

Zainon Eid John Shahin

director · Resigned 27/02/2015

James Raymond Dale

director · Resigned 05/07/2016

Roger John Stephens

director · Resigned 23/01/2018

Joseph Vorih

director · Resigned 07/02/2019

Greg Wright

director · Resigned 07/02/2019

David Geoffrey Tipton

director · Resigned 01/07/2021

Anthony Fuller

director · Resigned 24/11/2025

Conrad Blenkinsop

director · Resigned 31/03/2026

Persons with Significant Control

Mr Rajeev Amara

Significant control

American · United States · Age 50

C/O Arcline Investment Management Lp, Four Embarcadero Center, San Francisco

Notified 01/07/2022

Former PSCs

Omega Engineering Limited

Ceased 01/07/2022

Change History

officer appointedHOWARD, Andrea Lorraine
2026-08-15
officer appointedBOYCE, Derek Michael
2026-08-15
officer appointedHOWARD, Andrea Lorraine
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1One Omega Drive River Bend
2026-08-15

ONE OMEGA DRIVE RIVER BEND

post townIrlam
2026-08-15

IRLAM

CompanyRankvs 92640+ SIC 68209 peers
54

Financial strength85th percentile among SIC peers · 21/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£260k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£872k

Working capital

Current Assets

Current Liabilities

£320k

Debtors

£1.2M

0avg. employees
Prepared with CCH Software