Omega Site Services Limited
- Company number
- 04528968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Sep 2002
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 6 Sep 2002 | 11 Sep 2002 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 6 Sep 2002 | 11 Sep 2002 |
| RUANE, John Michael | Director | 13 Sep 2002 | 4 Nov 2003 |
| RUANE, Paul Patrick | Director | 13 Nov 2003 | 24 Aug 2005 |
| RUANE, Barbara | Secretary | 13 Sep 2002 | 15 May 2012 |
| NEWALL, Steven Michael | Director | 15 May 2012 | 1 Jan 2026 |
| CLARKE, Antony Neil | Director | 4 Apr 2024 | |
| SLATER, Colin Matthew | Director | 4 Apr 2024 | |
| RUANE, John | Director | 30 Mar 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| John Ruane | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
1 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | £44,655 | £121,957 | 2 |
| 30 Sep 2020 | £5,717 | - | 2 |
| 30 Sep 2019 | - | £4,937 | - |
| 30 Sep 2018 | - | £7,776 | - |
| 30 Sep 2017 | - | £26,264 | - |
| 30 Sep 2016 | £7,985 | £24,679 | - |
| 30 Sep 2015 | £8,326 | £49,815 | - |
| 30 Sep 2014 | £8,448 | - | - |
| 30 Sep 2013 | £8,448 | £11,664 | - |
| 30 Sep 2012 Dormant | £1 | £1 | - |
| 30 Sep 2011 Dormant | £1 | £1 | - |
| 30 Sep 2010 Dormant | £1 | £1 | - |
| 30 Sep 2009 Dormant | £1 | £1 | - |
| 30 Sep 2008 Dormant | £1 | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
Connections
Directors’ other companies
- CLARKE, Antony Neil - Director at Omega Holding Group Ltd
- CLARKE, Antony Neil - Director at Omega Access Holdings Limited
- CLARKE, Antony Neil - Director at Omega Scaffolding Services Limited
- RUANE, John - Director at Omega Holding Group Ltd
- RUANE, John - Director at Omega Scaffolding Services Limited
- RUANE, John - Director at Omega Access Holdings Limited
- RUANE, John - Director at Omega Access North Limited
- SLATER, Colin Matthew - Director at Omega Holding Group Ltd
- SLATER, Colin Matthew - Director at Omega Access Holdings Limited
- SLATER, Colin Matthew - Director at Omega Scaffolding Services Limited