OMEGA UK TOPCO LIMITED
12237346 · Active · Ltd · 6 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 14 Oct 2026 (last filed 30 Sept 2025).
Next accounts
31 Dec 2026
Next confirmation
14 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
OMEGA UK TOPCO LIMITED
12237346Active· Ltd· England Wales· 2019-10-01Incorporated 2019-10-01Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ORRBECK, Per Henrik· DirectorAppointed 2025-02-21
- AMACKER, Christopher Roman· DirectorResigned 2025-02-21
- RODENWOLDT, Erik· DirectorResigned 2024-06-03
- KANG, Keeran Kaur· DirectorResigned 2023-10-30
CSC CLS (UK) LIMITED
Corporate Secretary
- Appointed
- 2020-04-27
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DEWEVRE, Philippe Clement Henri, Mr.
Director
- Appointed
- 2023-10-12
- Nationality
- French,British
- Residence
- United Kingdom
- Born
- 04/1983
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ORRBECK, Per Henrik
Director
- Appointed
- 2025-02-21
- Nationality
- Swedish
- Residence
- United Kingdom
- Born
- 10/1976
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CSC CLS (UK) LIMITED
Corporate Director
- Appointed
- 2021-01-01
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
- Appointed
- 2019-10-01
- Resigned
- 2019-11-22
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AMACKER, Christopher Roman
Director
- Appointed
- 2024-06-03
- Resigned
- 2025-02-21
- Nationality
- Swiss
- Residence
- United Kingdom
- Born
- 10/1990
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DUNN, Kevin James
Director
- Appointed
- 2021-01-01
- Resigned
- 2021-07-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1982
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KANG, Keeran Kaur
Director
- Appointed
- 2021-07-23
- Resigned
- 2023-10-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1985
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KEITH, Stuart Edward
Director
- Appointed
- 2019-11-22
- Resigned
- 2020-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1982
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KREUTZMANN, Lars
Director
- Appointed
- 2019-11-22
- Resigned
- 2020-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1972
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LEVY, Adrian Joseph Morris
Director
- Appointed
- 2019-10-01
- Resigned
- 2019-11-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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MANUEL, Jason Paul
Director
- Appointed
- 2020-04-30
- Resigned
- 2020-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1982
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PUDGE, David John
Director
- Appointed
- 2019-10-01
- Resigned
- 2019-11-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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RODENWOLDT, Erik
Director
- Appointed
- 2020-12-16
- Resigned
- 2024-06-03
- Nationality
- German,Namibian
- Residence
- Guernsey
- Born
- 08/1987
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