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OMCAP LIMITED - Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
Company Information
- Company registration number
- 02366070
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brockbourne House
- 77 Mount Ephraim
- Tunbridge Wells
- Kent
- TN4 8BS Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS UK
Management
- Managing Directors
- ALLPORT, Steven Kenneth
- DEALTRY, Giles Roderick
- OSBORNE, David Hase
- Company secretaries
- ALLPORT, Steven Kenneth
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-03-29
- Age Of Company 1989-03-29 35 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Allport Investments York Ltd
- Dealtry Investments Ltd
- Dho Investments Ltd
- Dealtry Investments Ltd
- Dho Investments Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OMEGA CAPITAL SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2023-12-25
- Last Date: 2022-03-25
- Last Return Made Up To:
- 2013-03-23
- Annual Return
- Due Date: 2024-04-06
- Last Date: 2023-03-23
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OMCAP LIMITED Company Description
- OMCAP LIMITED is a ltd registered in United Kingdom with the Company reg no 02366070. Its current trading status is "live". It was registered 1989-03-29. It was previously called OMEGA CAPITAL SOLUTIONS LIMITED . It has declared SIC or NACE codes as "66190". It has 3 directors and 1 secretary. The latest accounts are filed up to 25/03/2012. The latest annual return was filed up to 2013-03-23.It can be contacted at Brockbourne House .
Get OMCAP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Omcap Limited - Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
- 1989-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-04-03) - PSC05
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change-person-director-company-with-change-date (2023-04-03) - CH01
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confirmation-statement-with-updates (2023-04-03) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-23) - CS01
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accounts-with-accounts-type-full (2022-07-26) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-23) - CS01
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accounts-with-accounts-type-full (2021-07-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-26) - CS01
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accounts-with-accounts-type-full (2020-07-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-22) - AA
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confirmation-statement-with-no-updates (2019-03-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-23) - AA
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confirmation-statement-with-no-updates (2018-04-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-01) - AA
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confirmation-statement-with-updates (2017-04-28) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
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change-person-director-company-with-change-date (2015-03-27) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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change-registered-office-address-company-with-date-old-address (2014-06-02) - AD01
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accounts-with-accounts-type-full (2014-07-30) - AA
keyboard_arrow_right 2013
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resolution (2013-10-07) - RESOLUTIONS
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miscellaneous (2013-07-22) - MISC
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accounts-with-accounts-type-full (2013-07-31) - AA
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auditors-resignation-company (2013-07-11) - AUD
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capital-cancellation-shares (2013-10-07) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
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termination-director-company-with-name (2013-10-09) - TM01
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appoint-person-secretary-company-with-name (2013-10-09) - AP03
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capital-return-purchase-own-shares (2013-10-22) - SH03
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miscellaneous (2013-06-24) - MISC
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termination-secretary-company-with-name (2013-10-09) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-11) - AA
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legacy (2009-04-02) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-14) - AA
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legacy (2008-04-21) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-10) - AA
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legacy (2007-01-10) - 225
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legacy (2007-04-12) - 363a
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accounts-with-accounts-type-full (2007-07-26) - AA
keyboard_arrow_right 2006
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legacy (2006-11-09) - 288c
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certificate-change-of-name-company (2006-11-06) - CERTNM
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legacy (2006-03-27) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-11) - AA
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legacy (2005-04-20) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-24) - AA
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legacy (2004-05-12) - 363a
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legacy (2004-05-12) - 353
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-10-10) - AA
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legacy (2003-09-01) - 123
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legacy (2003-10-22) - 288b
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legacy (2003-11-28) - 88(2)R
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legacy (2003-08-18) - 88(2)R
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resolution (2003-11-28) - RESOLUTIONS
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resolution (2003-09-01) - RESOLUTIONS
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legacy (2003-05-20) - 288a
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legacy (2003-07-25) - 288a
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legacy (2003-04-13) - 123
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resolution (2003-04-13) - RESOLUTIONS
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memorandum-articles (2003-04-13) - MEM/ARTS
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legacy (2003-04-13) - 88(2)R
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legacy (2003-03-31) - 363s
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legacy (2003-06-17) - 287
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-11-21) - CERTNM
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legacy (2002-04-17) - 363s
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accounts-with-accounts-type-dormant (2002-04-09) - AA
keyboard_arrow_right 2001
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resolution (2001-04-24) - RESOLUTIONS
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legacy (2001-04-24) - 363s
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accounts-with-accounts-type-dormant (2001-04-24) - AA
keyboard_arrow_right 2000
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legacy (2000-07-05) - 363s
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accounts-with-accounts-type-dormant (2000-05-09) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-06-06) - AA
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legacy (1999-06-06) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-04-20) - AA
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legacy (1998-04-07) - 363s
keyboard_arrow_right 1997
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legacy (1997-05-01) - 363s
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accounts-with-accounts-type-dormant (1997-12-03) - AA
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accounts-with-accounts-type-dormant (1997-01-17) - AA
keyboard_arrow_right 1996
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legacy (1996-04-04) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-04-23) - AA
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legacy (1995-04-23) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-04-11) - AA
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resolution (1994-04-11) - RESOLUTIONS
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legacy (1994-04-11) - 363s
keyboard_arrow_right 1993
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legacy (1993-04-14) - 363s
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accounts-with-accounts-type-dormant (1993-04-27) - AA
keyboard_arrow_right 1992
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resolution (1992-06-01) - RESOLUTIONS
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legacy (1992-06-01) - 288
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legacy (1992-04-25) - 363s
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accounts-with-accounts-type-dormant (1992-06-01) - AA
keyboard_arrow_right 1991
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legacy (1991-04-15) - 363a
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accounts-with-accounts-type-dormant (1991-04-15) - AA
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legacy (1991-04-15) - 287
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resolution (1991-04-15) - RESOLUTIONS
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resolution (1991-07-16) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-06-21) - 288
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resolution (1989-06-21) - RESOLUTIONS
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incorporation-company (1989-03-29) - NEWINC
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legacy (1989-09-14) - 224
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memorandum-articles (1989-06-22) - MEM/ARTS
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legacy (1989-06-21) - 287