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Omega Leasing (No. 12) Limited

10777606

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

1 Brewer's Green, London, SW1H 0RH
Incorporated 18/05/2017

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

64910
Financial leasing
77351
77351

Officers

Rachel Johnson

secretary · Since 18/05/2017

Balasundarampillai Janagan

director · Since 10/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 23 other boards

Mrs Emily Jane Maher

director · Since 20/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Mr Oliver Andrew Whiddett

director · Since 20/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 21 other boards

Rachel Johnson

secretary · Since 18/05/2017

Balasundarampillai Janagan

director · Since 10/03/2023

British · United Kingdom · Age 56

Emily Jane Maher

director · Since 20/12/2024

British · United Kingdom · Age 48

Oliver Andrew Whiddett

director · Since 20/12/2024

British · United Kingdom · Age 50

Former

Mark Brady

director · Resigned 31/05/2019

Mark Garrett

director · Resigned 15/09/2020

James Edward Harvey

director · Resigned 19/03/2021

Marcus Paul Dix

director · Resigned 13/02/2023

Edward Peter Charles Prince

director · Resigned 20/12/2024

Persons with Significant Control

Alpha Leasing (No.12) Limited

75–100% shares
75–100% votes

1, Brewer's Green, London, SW1 0RH

Notified 18/05/2017

Charges6 outstanding

Charge
outstanding

U.S. BANK NATIONAL ASSOCIATION

Created 05/02/2020Registered 12/02/2020
Charge
outstanding

U.S. BANK NATIONAL ASSOCIATION

Created 05/02/2020Registered 10/02/2020
Charge
outstanding

U.S. BANK NATIONAL ASSOCIATION

Created 27/11/2019Registered 04/12/2019
Charge
outstanding

U.S. BANK NATIONAL ASSOCIATION

Created 27/11/2019Registered 04/12/2019
Charge
outstanding

U.S. BANK, NATIONAL ASSOCIATION

Created 26/04/2018Registered 26/04/2018
Charge
outstanding

U.S. BANK, NATIONAL ASSOCIATION

Created 26/04/2018Registered 26/04/2018

Change History

officer appointedJOHNSON, Rachel
2026-08-16
officer appointedJANAGAN, Balasundarampillai
2026-08-16
officer appointedMAHER, Emily Jane
2026-08-16
officer appointedWHIDDETT, Oliver Andrew
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line11 Brewer's Green
2026-08-16

1 BREWER'S GREEN

post townLondon
2026-08-16

LONDON