OMEGA LEASING (NO.9) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-09 (in 1y)
Last made up 2026-04-25
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company meets its day to day working capital requirement through its cash reserves and operations. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “During the year the Company converted 3 engines (2023: nil engines) to finance leases.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHNSON, Rachel | Secretary | 2012-05-17 | — | — |
| JANAGAN, Balasundarampillai | Director | 2019-07-08 | Jun 1970 | British |
| MAHER, Emily Jane | Director | 2024-12-20 | Jul 1978 | British |
| WHIDDETT, Oliver Andrew | Director | 2024-12-20 | Jun 1976 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOMA, Delrose Joy | Secretary | 2012-05-17 | 2014-03-19 |
| ROLLS-ROYCE SECRETARIAT LIMITED | Corporate Secretary | 2014-03-19 | 2015-08-31 |
| BRADY, Mark | Director | 2012-05-17 | 2019-05-31 |
| DIX, Marcus Paul | Director | 2021-03-29 | 2023-02-13 |
| GARRETT, Mark | Director | 2012-05-17 | 2020-09-15 |
| HARVEY, James Edward | Director | 2020-09-15 | 2021-03-19 |
| PRINCE, Edward Peter Charles | Director | 2023-03-10 | 2024-12-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Alpha Leasing (No.9) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 81 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-15 | AA | accounts | Accounts with accounts type full | |
| 2025-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-02 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-05-16 | AA | accounts | Accounts with accounts type full | |
| 2024-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-18 | CH01 | officers | Change person director company with change date | |
| 2023-06-08 | AA | accounts | Accounts with accounts type full | |
| 2023-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-22 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-22 | AA | accounts | Accounts with accounts type full | |
| 2022-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-11-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-11-12 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one