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Omega International Group Limited

03053670

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Omega Boulevard Capitol Park, Thorne, Doncaster, DN8 5TX
Incorporated 05/05/1995

Previously known as

Omega International Group Plc · until 31/03/2011
Omega International Group Limited · until 04/06/2009
Omega International Group Plc · until 10/02/2009
Multilinear Limited · until 04/08/1995

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr James John Robert Murray

director · Since 05/01/2018

DIRECTOR

BRITISH · JERSEY

Also on 48 other boards

James John Robert Murray

director · Since 05/01/2018

British · Jersey

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 05/07/1995

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 05/07/1995

Newton Stanley Winfield

secretary · Resigned 07/11/1995

Christopher John Baxendale

director · Resigned 04/02/2000

Michael Rumak

director · Resigned 10/02/2000

Martin Paul Levitt

director · Resigned 30/06/2007

Martin Paul Levitt

secretary · Resigned 30/06/2007

Prudence Margaret Leith

director · Resigned 07/01/2009

Kevin Mcdonald

director · Resigned 07/01/2009

Francis Anthony Galvin

director · Resigned 31/12/2009

Robert Mcgowan

secretary · Resigned 31/07/2010

Robert Sydney Murray

director · Resigned 05/04/2011

Newton Stanley Winfield

director · Resigned 05/04/2011

Peter Ian Walker

director · Resigned 02/06/2017

Simon Keith Barber

secretary · Resigned 31/08/2018

Richard Adam

secretary · Resigned 11/11/2019

Simon Keith Barber

director · Resigned 03/03/2025

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 30/06/2025

Persons with Significant Control

Omega Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 06759500 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → Omega Boulevard Capitol Park
2026-08-16

OMEGA BOULEVARD CAPITOL PARK

post town → Doncaster
2026-08-16

DONCASTER

officer appointed → MURRAY, James John Robert
2026-08-16