Omega Access Holdings Limited
- Company number
- 09276448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Oct 2014
- Nature of business
- Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIGBY, Alison Jane | Director | 23 Oct 2014 | 27 Oct 2014 |
| RUTTER, Tracy | Secretary | 8 Jan 2016 | 4 Apr 2024 |
| CLARKE, Antony Neil | Director | 4 Apr 2024 | |
| SLATER, Colin Matthew | Director | 4 Apr 2024 | |
| RUANE, John | Director | 27 Oct 2014 | |
| NEWALL, Steven Michael | Director | 27 Oct 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| John Ruane | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Apr 2021 | 4 Apr 2024 |
| Steven Newall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
1 Jul 2016 | 4 Apr 2024 |
| Omega Holding Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | £1,139,234 | £211 | 3 |
| 30 Sep 2020 | £1,208,716 | £66,570 | 3 |
| 30 Sep 2019 | £1,373,280 | £140 | 3 |
| 30 Sep 2018 | £1,368,554 | £3,033 | 5 |
| 30 Sep 2017 | £1,327,417 | £3,781 | 5 |
| 30 Sep 2016 | £2,524 | £35 | - |
| 30 Sep 2015 | £4,490 | - | - |
Connections
Owned by
Omega Access Holdings Limited → Omega Holding Group Ltd
Directors’ other companies
- CLARKE, Antony Neil - Director at Omega Holding Group Ltd
- CLARKE, Antony Neil - Director at Omega Site Services Limited
- CLARKE, Antony Neil - Director at Omega Scaffolding Services Limited
- RUANE, John - Director at Omega Site Services Limited
- RUANE, John - Director at Omega Scaffolding Services Limited
- RUANE, John - Director at Omega Access North Limited
- RUANE, John - Director at Omega Holding Group Ltd
- SLATER, Colin Matthew - Director at Omega Site Services Limited
- SLATER, Colin Matthew - Director at Omega Holding Group Ltd
- SLATER, Colin Matthew - Director at Omega Scaffolding Services Limited
Companies at the same address
- Motacraft Engineering Limited (01317927)
- Omega Access North Limited (05460971)
- Omega Holding Group Ltd (15557035)