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Omega Housing Limited

07318252

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE
Incorporated 19/07/2010

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/07/2026

Due 02/08/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Ben Robert Westran

secretary · Since 15/10/2014

Mears Group Plc

director · Since 15/10/2014

BRITISH

Also on 76 other boards

Mr John Kenneth Taylor

director · Since 15/10/2014

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 11 other boards

Dr Michael Robert Birkett

director · Since 01/05/2021

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 17 other boards

Mr Ashley Shawn Horsey

director · Since 01/06/2021

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr Paul Andrew Roberts

director · Since 31/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Ms Deborah Fenton

director · Since 31/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Ashley Gibbons

director · Since 17/06/2024

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Ms Emily-Rae Baines

director · Since 24/01/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 1 other board

Ms Roisin Reynolds

director · Since 01/10/2025

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Ms Siew Peng Lim

director · Since 01/09/2026

BRITISH · ENGLAND · Age 54

Mears Group Plc

corporate director · Since 15/10/2014

Reg: 03232863

Also on 76 other boards

Ben Robert Westran

secretary · Since 15/10/2014

John Kenneth Taylor

director · Since 15/10/2014

British · England · Age 59

Erfana Mahmood

director · Since 09/10/2017

British · United Kingdom · Age 56

Michael Robert Birkett

director · Since 01/05/2021

British · England · Age 57

Ashley Shawn Horsey

director · Since 01/06/2021

British · England · Age 60

Paul Andrew Roberts

director · Since 31/05/2024

British · England · Age 57

Deborah Fenton

director · Since 31/05/2024

British · England · Age 53

Ashley Gibbons

director · Since 17/06/2024

British · United Kingdom · Age 41

Emily-Rae Baines

director · Since 24/01/2025

British · England · Age 35

Roisin Reynolds

director · Since 01/10/2025

British · England · Age 43

Former

Graham Michael Cowan

director · Resigned 19/07/2010

Zenon Antoniou

director · Resigned 01/02/2013

Demetrios Zenonos Antoniou

director · Resigned 01/04/2017

Harry Zenonos Antoniou

director · Resigned 01/04/2017

Roy Irwin

director · Resigned 31/07/2021

Jan Taranczuk

director · Resigned 31/12/2021

Roger Jesse Jarman

director · Resigned 31/12/2021

Beatrice Amia Cingtho-Taylor

director · Resigned 31/05/2024

Michelle Antoinette Patterson

director · Resigned 31/05/2024

Deep Sagar

director · Resigned 06/06/2024

Andrew Christopher Melville Smith

director · Resigned 17/06/2024

Lucas Jordan Critchley

director · Resigned 17/06/2024

Steven Osbourne

director · Resigned 19/09/2025

Gary David Sims

director · Resigned 30/09/2025

Erfana Mahmood

director · Resigned 31/08/2026

Persons with Significant Control

Mears Housing Management (Holdings) Limited

voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

2nd Floor Unit 5220, Valiant Court, Gloucester, GL3 4FE

Reg: 04726480 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BANK OF CYPRUS UK LIMITED

Created 07/10/2014Registered 07/10/2014Satisfied 12/06/2024
Charge
satisfied

BANK OF CYPRUS UK LIMITED

Created 15/09/2014Registered 18/09/2014Satisfied 12/06/2024
Charge
satisfied

BANK OF CYPRUS UK LIMITED

Created 15/09/2014Registered 18/09/2014Satisfied 12/06/2024
Charge
satisfied

BANK OF CYPRUS UK LIMITED

Created 15/09/2014Registered 18/09/2014Satisfied 12/06/2024
Charge
satisfied

BANK OF CYPRUS UK LIMITED

Created 17/09/2014Registered 18/09/2014Satisfied 12/06/2024

Change History

statusactive
2026-08-16

Active

typeprivate-limited-guarant-nsc
2026-08-16

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line12nd Floor Unit 5220 Valiant Court
2026-08-16

2ND FLOOR UNIT 5220 VALIANT COURT

post townGloucester
2026-08-16

GLOUCESTER

officer appointedWESTRAN, Ben Robert
2026-08-16
officer appointedBAINES, Emily-Rae
2026-08-16
officer appointedBIRKETT, Michael Robert, Dr
2026-08-16
officer appointedFENTON, Deborah
2026-08-16
officer appointedGIBBONS, Ashley
2026-08-16
officer appointedHORSEY, Ashley Shawn
2026-08-16
officer appointedMAHMOOD, Erfana
2026-08-16
officer appointedREYNOLDS, Roisin
2026-08-16
officer appointedROBERTS, Paul Andrew
2026-08-16
officer appointedTAYLOR, John Kenneth
2026-08-16
officer appointedMEARS GROUP PLC
2026-08-16