OMEGA LEASING (NO.10) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-24 (in 6mo)
Last made up 2025-11-10
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 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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