Omega City Group Limited
- Company number
- 14401493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Oct 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Concept City Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUMPHREY, Andrew Kevin | Director | 6 Oct 2022 | |
| WEDGEWOOD, Shaun Ian | Director | 6 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shaun Ian Wedgewood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Oct 2022 | 31 Mar 2024 |
| Mr Andrew Kevin Humphrey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Oct 2022 | 31 Mar 2024 |
| Concept City Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2024 | |
| Hka Ventures Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2024 | |
| Mr Andrew Kevin Humphrey | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
6 Oct 2022 | |
| Mr Shaun Ian Wedgewood | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
6 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,764 | £89 | 2 |
| 31 Mar 2024 | £880 | £82 | 2 |
Connections
Owned by
Omega City Group Limited → Concept City Limited
Controls
- El-Science Limited (14589363)
- Phoenix Vapers Limited (11133744)
- Phoenix Vapers Online Limited (14591093)
Directors’ other companies
- HUMPHREY, Andrew Kevin - Director at Phoenix Vapers Online Limited
- HUMPHREY, Andrew Kevin - Director at El-Science Limited
- HUMPHREY, Andrew Kevin - Director at HKA Ventures Ltd
- HUMPHREY, Andrew Kevin - Director at TD Plant Hire Limited
Companies at the same address
- Concept City Limited (14738131)
- El-Science Limited (14589363)
- HKA Ventures Ltd (14738076)
- Phoenix Vapers Online Limited (14591093)
- TD Plant Hire Limited (14748508)