UK Companies House feature
OMEGA LEASING (NO. 12) LIMITED
Profile
- Company number
- 10777606
- Status
- Active
- Incorporation
- 2017-05-18
- 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 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
- “An interim dividend of $8,000,000 (2023: $nil) was declared and paid in full.”
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 · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHNSON, Rachel | Secretary | 2017-05-18 | — | — |
| JANAGAN, Balasundarampillai | Director | 2023-03-10 | Jun 1970 | British |
| MAHER, Emily Jane | Director | 2024-12-20 | Jul 1978 | British |
| WHIDDETT, Oliver Andrew | Director | 2024-12-20 | Jun 1976 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADY, Mark | Director | 2017-05-18 | 2019-05-31 |
| DIX, Marcus Paul | Director | 2019-06-17 | 2023-02-13 |
| GARRETT, Mark | Director | 2017-05-18 | 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.12) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-05-18 | Active |
Filing timeline
Last 20 of 60 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-15 | AA | accounts | accounts with accounts type full |
| 2025-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-24 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-12-23 | AP01 | officers | appoint person director company with name 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 |
| 2024-05-16 | AA | accounts | accounts with accounts type full |
| 2024-04-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-07 | AA | accounts | accounts with accounts type full |
| 2023-05-23 | 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 |
| 2022-05-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-01 | AA | accounts | accounts with accounts type full |
| 2021-05-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-15 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-04-12 | AP01 | officers | appoint person director company with name date |
| 2021-04-12 | TM01 | officers | termination director company with name termination date |
| 2020-09-23 | TM01 | officers | termination director company with name termination date |
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.