Omega South Management Company Limited

08659634

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

One, St. Peters Square, Manchester, M2 3DE

Incorporated 21/08/2013

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/08/2026

Due 05/09/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr David Thomas Milloy

director · Since 08/08/2016

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 42 other boards

Mr Allan Alexander King

director · Since 04/08/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 21 other boards

Mrs Alexis Thomson

secretary · Since 19/11/2025

David Thomas Milloy

director · Since 08/08/2016

British · Scotland · Age 61

Allan Alexander King

director · Since 04/08/2020

British · United Kingdom · Age 37

Alexis Thomson

secretary · Since 19/11/2025

Former

Nicholas Stuart Payne

director · Resigned 17/06/2016

Andrew Sutherland

director · Resigned 30/04/2019

Katherine Mary Park

secretary · Resigned 19/11/2025

Persons with Significant Control

Omega Warrington Limited

75–100% votes

Appoint directors

One, St. Peters Square, Manchester, M2 3DE

Reg: 04263502 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 06/04/2016

Change History

officer appointed → THOMSON, Alexis

2026-08-15

officer appointed → KING, Allan Alexander

2026-08-15

officer appointed → MILLOY, David Thomas

2026-08-15

status → active

2026-08-15

Active

type → private-limited-guarant-nsc

2026-08-15

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

address line1 → One

2026-08-15

ONE

post town → Manchester

2026-08-15

MANCHESTER