UK Companies House feature
OMEGA LEASING (NO.10) LIMITED
Profile
- Company number
- 09315927
- Status
- Active
- Incorporation
- 2014-11-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, notwithstanding net current liabilities of $70,060,201 as at 31 December 2024 (2023: net current liabilities of $80,824,585).”
Significant events
- “The Company had a total engine lease portfolio of 7 engines at year end (2023: 7 engines), there were no additions or disposals during the year.”
- “An interim dividend of $2,000,000 (2023: $nil) was declared and paid in full.”
- “During the year, the loan was extended from 13 October 2024 to 11 April 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHNSON, Rachel | Secretary | 2015-03-18 | — | — |
| JANAGAN, Balasundarampillai | Director | 2023-03-10 | Jun 1970 | British |
| RAUNIYAR, Saahas Shuddh | Director | 2024-12-20 | May 1984 | British |
| WHIDDETT, Oliver Andrew | Director | 2024-12-20 | Jun 1976 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROLLS-ROYCE SECRETARIAT LIMITED | Corporate Secretary | 2014-11-18 | 2015-08-31 |
| BRADY, Mark | Director | 2014-11-18 | 2019-05-31 |
| DIX, Marcus Paul | Director | 2019-07-08 | 2023-02-13 |
| GARRETT, Mark | Director | 2014-11-18 | 2020-09-15 |
| HARVEY, James Edward | Director | 2020-09-15 | 2021-03-19 |
| PRINCE, Edward Peter Charles | Director | 2021-03-29 | 2024-12-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Alpha Leasing (No.10) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 69 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-15 | AA | accounts | accounts with accounts type full |
| 2025-01-06 | AP01 | officers | appoint person director company with name date |
| 2024-12-20 | AP01 | officers | appoint person director company with name date |
| 2024-12-20 | TM01 | officers | termination director company with name termination date |
| 2024-12-02 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-11-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-16 | AA | accounts | accounts with accounts type full |
| 2023-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-07 | AA | accounts | accounts with accounts type full |
| 2023-03-15 | AP01 | officers | appoint person director company with name date |
| 2023-02-22 | TM01 | officers | termination director company with name termination date |
| 2022-11-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-22 | AA | accounts | accounts with accounts type full |
| 2021-11-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-11-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-11-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-10-25 | MR05 | mortgage | mortgage charge part both with charge number |
| 2021-10-25 | MR05 | mortgage | mortgage charge part both with charge number |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.