# Omega Access Holdings Limited

## Details

- **Company number:** [09276448](https://find-and-update.company-information.service.gov.uk/company/09276448)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Oct 2014
- **Registered office:** NEW CUT LANE, WOOLSTON, WARRINGTON, WA1 4AG
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIGBY, Alison Jane | director | 23 Oct 2014 | 27 Oct 2014 |
| RUTTER, Tracy | secretary | 8 Jan 2016 | 4 Apr 2024 |
| SLATER, Colin Matthew | director | 4 Apr 2024 |  |
| CLARKE, Antony Neil | 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 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 | - | - |



## Owned by

Omega Access Holdings Limited → [Omega Holding Group Ltd](/company/15557035)




## Directors' other companies

- [CLARKE, Antony Neil](/person/5653602) - director at [Omega Holding Group Ltd](/company/15557035)
- [CLARKE, Antony Neil](/person/5653602) - director at [Omega Site Services Limited](/company/04528968)
- [CLARKE, Antony Neil](/person/5653602) - director at [Omega Scaffolding Services Limited](/company/04290704)
- [RUANE, John](/person/5653603) - director at [Omega Site Services Limited](/company/04528968)
- [RUANE, John](/person/5653603) - director at [Omega Scaffolding Services Limited](/company/04290704)
- [RUANE, John](/person/5653603) - director at [Omega Access North Limited](/company/05460971)
- [RUANE, John](/person/5653603) - director at [Omega Holding Group Ltd](/company/15557035)
- [SLATER, Colin Matthew](/person/5653545) - director at [Omega Site Services Limited](/company/04528968)
- [SLATER, Colin Matthew](/person/5653545) - director at [Omega Holding Group Ltd](/company/15557035)
- [SLATER, Colin Matthew](/person/5653545) - director at [Omega Scaffolding Services Limited](/company/04290704)



## Companies at the same address

- [Motacraft Engineering Limited](/company/01317927) (01317927)
- [Omega Access North Limited](/company/05460971) (05460971)
- [Omega Holding Group Ltd](/company/15557035) (15557035)