# Omega (U.K.) Holdings Limited

## Details

- **Company number:** [01824106](https://find-and-update.company-information.service.gov.uk/company/01824106)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 12 Jun 1984
- **Registered office:** BOURNE HOUSE, 475 GODSTONE ROAD, WHYTELEAFE, CR3 0BL
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## 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 |
|---|---|---|---|
| Mr Patric Caduff | ownership-of-shares-75-to-100-percent-as-firm | 19 Jun 2026 |  |
| Thomas Haas | ownership-of-shares-75-to-100-percent-as-firm | 6 Apr 2016 | 19 Jun 2026 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £4,124,723 | 0 |
| 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 | - |





## Directors' other companies

- [MEGERISI, Abubaker Mohamed](/person/5681260) - director at [The Legacy Trust Company Limited](/company/04774380)
- [MEGERISI, Abubaker Mohamed](/person/5681260) - director at [Omega Group Management Services Limited](/company/01472693)
- [MEGERISI, Abubaker Mohamed](/person/5681260) - director at [Tristar Holdings Limited](/company/02196551)
- [MEGERISI, Abubaker Mohamed](/person/5681260) - director at [Colsec Limited](/company/01177162)
- [MEGERISI, Abubaker Mohamed](/person/5681260) - director at [Midland Investments Limited](/company/01407449)
- [MEGERISI, Hazem Omar](/person/5681258) - director at [Midland Investments Limited](/company/01407449)
- [MEGERISI, Hazem Omar](/person/5681258) - director at [Bytehouse Limited](/company/06555750)
- [MEGERISI, Hazem Omar](/person/5681258) - director at [Omna Limited](/company/07560783)
- [MEGERISI, Hazem Omar](/person/5681258) - director at [The Legacy Trust Company Limited](/company/04774380)
- [MEGERISI, Hazem Omar](/person/5681258) - director at [Tristar Tech Solutions Limited](/company/04092696)



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