OMEGA LEASING (NO. 14) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-26 (in 4mo)
Last made up 2025-09-12
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
- “The Company had a total engine lease portfolio of 9 engines at year end (2023: 9 engines), there were no additions or disposals during the year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHNSON, Rachel | Secretary | 2018-09-14 | — | — |
| RAUNIYAR, Saahas Shuddh | Director | 2021-03-29 | May 1984 | British |
| URTSEVA, Maria | Director | 2024-12-20 | Dec 1983 | British,Russian |
| WHIDDETT, Oliver Andrew | Director | 2024-12-20 | Jun 1976 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADY, Mark | Director | 2018-09-14 | 2019-05-31 |
| DIX, Marcus Paul | Director | 2019-07-08 | 2023-02-13 |
| GARRETT, Mark | Director | 2018-09-14 | 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. 14) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-09-14 | Active |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-16 | AA | accounts | Accounts with accounts type full | |
| 2025-01-10 | CH01 | officers | Change person director company with change date | |
| 2024-12-23 | 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 | |
| 2024-09-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-16 | AA | accounts | Accounts with accounts type full | |
| 2023-09-13 | 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 | |
| 2022-09-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-22 | AA | accounts | Accounts with accounts type full | |
| 2021-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-01 | AA | accounts | Accounts with accounts type full | |
| 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 | AP01 | officers | Appoint person director company with name date |
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