OMEGA ENGINEERING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-26 (in 10mo)
Last made up 2026-03-12
Watchouts
Cash
£916K
+45.2% vs 2023
Net assets
£4M
+3.5% vs 2023
Employees
33
+22.2% vs 2023
Profit before tax
£212K
-77.2% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
Profit before tax
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | £928,697 | £211,779 | |
| Net profit | — | £820,082 | — | £688,210 | £146,479 | |
| Cash | £505,000 | £1,047,811 | — | £630,666 | £915,697 | |
| Total assets less current liabilities | — | — | — | £4,225,342 | £4,371,821 | |
| Net assets | — | — | — | — | — | |
| Equity | — | — | — | £4,225,342 | £4,371,821 | |
| Average employees | — | — | — | 27 | 33 | |
| Wages | — | £1,203,287 | — | £1,167,388 | £1,639,144 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Alliotts LLP
- Audit opinion
- Qualified
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- OMEGA ENGINEERING LIMITED · parent
- Omega Technologies Limited 100%
Significant events
- “On 28 February 2025, a charge was registered over all assets of the company in favour of Antares Capital LP in relation to a financing agreement in fellow group companies. The charges will crystallise on fellow group companies defaulting on their obligations.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOWARD, Andrea Lorraine | Secretary | 2011-10-19 | — | — |
| BOYCE, Derek Michael | Director | 2025-11-24 | Mar 1983 | American |
| HOWARD, Andrea Lorraine | Director | 2021-07-26 | Oct 1968 | British |
| MIZUTA, Naoto | Director | 2023-01-16 | Feb 1973 | American |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KREMHELLER, Richard William | Secretary | 2008-09-22 | 2011-09-30 |
| MARREN JR, Bernard Dominic | Secretary | 2003-06-20 | 2008-09-22 |
| MARTIN, Robert Scott | Secretary | 2011-09-30 | 2011-10-19 |
| MICHEL, Ralph Stewart | Secretary | — | 2003-06-20 |
| AGARWAL, Amit | Director | 2020-11-04 | 2023-01-16 |
| BLENKINSOP, Conrad | Director | 2022-03-10 | 2026-03-31 |
| CRONAN, John Jeffrey | Director | 2011-10-19 | 2014-11-18 |
| DALE, James Raymond | Director | 2011-09-30 | 2016-07-05 |
| FULLER, Anthony | Director | 2021-07-26 | 2025-11-24 |
| HALLAS, Joanna Christine | Director | 2014-06-11 | 2019-01-30 |
| HOLLANDER, Betty Ruth | Director | — | 2011-04-08 |
| HOLLANDER, Milton Bernard, Dr | Director | — | 2011-09-30 |
| SHAHIN, Zainon Eid John | Director | 2014-11-18 | 2015-02-27 |
| STEPHENS, Roger John | Director | 2011-09-30 | 2017-06-05 |
| TIPTON, David Geoffrey | Director | 2016-07-05 | 2021-07-01 |
| VORIH, Joseph | Director | 2016-07-05 | 2019-01-30 |
| WATSON, Clive Graeme | Director | 2011-09-30 | 2019-01-30 |
| WEBSTER, James Charles | Director | 2011-09-30 | 2014-06-11 |
| WRIGHT, Greg | Director | 2019-01-30 | 2020-10-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Rajeev Amara | Individual | Significant influence | 2022-07-01 | Active |
| Spectris Us Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2022-07-01 |
Filing timeline
Last 20 of 178 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-23 | AA | accounts | Accounts with accounts type full | |
| 2025-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-06 | MA | incorporation | Memorandum articles | |
| 2025-03-06 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-17 | AA | accounts | Accounts with accounts type group | |
| 2024-04-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-21 | AA | accounts | Accounts with accounts type group | |
| 2023-04-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-09 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2022-09-09 | PARENT_ACC | accounts | Legacy | |
| 2022-09-09 | GUARANTEE2 | other | Legacy | |
| 2022-09-09 | AGREEMENT2 | other | Legacy | |
| 2022-07-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+45.2%
£630,666 £915,697
-
Net assets
—
Not reported
-
Employees
+22.2%
27 33
-
Profit before tax
-77.2%
£928,697 £211,779
-
Wages
+40.4%
£1,167,388 £1,639,144
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers