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Omega Topco Limited
07069131
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Capitol Park Omega Boulevard, Thorne, Doncaster, DN8 5TX
Incorporated 06/11/2009
Previously known as
Cycene Limited · until 21/12/2009
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 06/11/2025
Due 20/11/2026
On track
Industry
31090
Manufacture of other furnitureOfficers
Mr James John Robert Murray
director · Since 05/01/2018
DIRECTOR
BRITISH · JERSEY
Also on 48 other boards
Former
Peter Ian Walker
director · Resigned 02/06/2017
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
Black Cat Bidco Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 06759101 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
officer appointed → MURRAY, James John Robert
2026-08-15status → active
2026-08-15Active
type → ltd
2026-08-15Private Limited Company
address line1 → Capitol Park Omega Boulevard
2026-08-15CAPITOL PARK OMEGA BOULEVARD
post town → Doncaster
2026-08-15DONCASTER