Omega (U.K.) Holdings Limited
- Company number
- 01824106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jun 1984
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEGERISI, Hazem Omar | Director | 5 Jul 2021 | |
| SHAIBANI, Ayman | Director | 28 Feb 2017 | |
| MEGERISI, Abubaker Mohamed | Director | 6 May 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thomas Haas | Ownership Of Shares 75 To 100 Percent As Firm | 6 Apr 2016 | 19 Jun 2026 |
| Mr Patric Caduff | Ownership Of Shares 75 To 100 Percent As Firm | 19 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £3,830,428 | 0 |
| 31 Dec 2023 | - | £3,008,556 | 0 |
| 31 Dec 2022 | £5,278,555 | £2,418,604 | 0 |
| 31 Dec 2021 | £4,694,055 | £1,920,003 | 0 |
| 31 Dec 2020 | £4,257,540 | £1,692,491 | 0 |
| 31 Dec 2019 | £3,930,741 | £1,686,111 | - |
| 31 Dec 2018 | £3,686,725 | £1,243,143 | - |
| 31 Dec 2017 | £3,002,010 | £517,855 | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |
| 31 Dec 1986 | - | - | - |
| 31 Dec 1985 | - | - | - |
| 31 Dec 1984 | - | - | - |
Connections
Directors’ other companies
- MEGERISI, Abubaker Mohamed - Director at The Legacy Trust Company Limited
- MEGERISI, Abubaker Mohamed - Director at Omega Group Management Services Limited
- MEGERISI, Abubaker Mohamed - Director at Tristar Holdings Limited
- MEGERISI, Abubaker Mohamed - Director at Colsec Limited
- MEGERISI, Abubaker Mohamed - Director at Midland Investments Limited
- MEGERISI, Hazem Omar - Director at Midland Investments Limited
- MEGERISI, Hazem Omar - Director at Bytehouse Limited
- MEGERISI, Hazem Omar - Director at Omna Limited
- MEGERISI, Hazem Omar - Director at The Legacy Trust Company Limited
- MEGERISI, Hazem Omar - Director at Tristar Tech Solutions Limited
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