Omega Asset Management Limited. Head office in London. Check Director.

Omega Asset Management Limited, London

Omega Asset Management Limited is a private limited company. Formerly, it was named Omega Capital Asset Management Limited (changed on 2004-04-06). Situated at 10 Charles Ii Street, London SW1Y 4AA, this 20 years old business was incorporated on 2004-03-03 and is categorised as "fund management activities" (Standard Industrial Classification: 66300).
6 directors can be found in the enterprise: Pelayo K. (appointed on 26 June 2014), David S. (appointed on 01 August 2005), Guillermo S. (appointed on 07 March 2005).

About
Name: Omega Asset Management Limited
Number: 05062538
Incorporation date: 2004-03-03
End of financial year: 31 March


Address:	10 Charles Ii Street London SW1Y 4AA
SIC code:	66300 - Fund management activities

Company staff

People with significant control

Alicia K.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Omega Asset Management Limited confirmation statement filing is 2024-03-17. The latest confirmation statement was submitted on 2023-03-03. The date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is listed in the Companies House, an only individual Alicia K. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-03-31 filed on: 2nd, August 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts data made up to 2022-03-31 filed on: 2nd, August 2023 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 2nd, August 2023 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 2nd, August 2023 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 2nd, August 2023 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 2nd, August 2023 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 2nd, August 2023 \| accounts	Free Download (21 pages)
AA01	Previous accounting period extended from 2016-12-31 to 2017-03-31 filed on: 13th, September 2017 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 8th, October 2016 \| accounts	Free Download (23 pages)
AR01	Annual return made up to 2016-03-03 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-29: 933334.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 11th, September 2015 \| accounts	Free Download (21 pages)
AR01	Annual return made up to 2015-03-03 with full list of members filed on: 31st, March 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-03-31: 933334.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 31st, July 2014 \| accounts	Free Download (22 pages)
AR01	Annual return made up to 2014-03-03 with full list of members filed on: 20th, March 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 17th, September 2013 \| accounts	Free Download (21 pages)
AD01	Registered office address changed from Stanmore House 29-30 St James's Street London SW1A 1HB on 2013-07-22 filed on: 22nd, July 2013 \| address	Free Download (1 page)
AR01	Annual return made up to 2013-03-03 with full list of members filed on: 17th, April 2013 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, October 2012 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 9th, October 2012 \| resolution	Free Download (3 pages)
SH01	Statement of Capital on 2012-09-06: 933334.00 GBP filed on: 9th, October 2012 \| capital	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 13th, June 2012 \| accounts	Free Download (20 pages)
AR01	Annual return made up to 2012-03-03 with full list of members filed on: 30th, March 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 22nd, June 2011 \| accounts	Free Download (20 pages)
AR01	Annual return made up to 2011-03-03 with full list of members filed on: 17th, March 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 4th, May 2010 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2010-03-03 with full list of members filed on: 8th, April 2010 \| annual return	Free Download (18 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 2nd, July 2009 \| accounts	Free Download (17 pages)
363a	Annual return made up to 2009-05-08 filed on: 8th, May 2009 \| annual return	Free Download (6 pages)
287	Registered office changed on 17/02/2009 from 20-22 bedford row london WC1R 4JS filed on: 17th, February 2009 \| address	Free Download (1 page)
AA	Full accounts data made up to 2007-12-31 filed on: 2nd, May 2008 \| accounts	Free Download (17 pages)
363a	Annual return made up to 2008-03-27 filed on: 27th, March 2008 \| annual return	Free Download (5 pages)
287	Registered office changed on 25/10/07 from: the courthouse, erftstadt court denmark street wokingham berkshire RG40 2YF filed on: 25th, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 25/10/07 from: the courthouse, erftstadt court denmark street wokingham berkshire RG40 2YF filed on: 25th, October 2007 \| address	Free Download (1 page)
AA	Full accounts data made up to 2006-12-31 filed on: 17th, May 2007 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 17th, May 2007 \| accounts	Free Download (18 pages)
363a	Annual return made up to 2007-03-07 filed on: 7th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-03-07 filed on: 7th, March 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 19th, May 2006 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 19th, May 2006 \| accounts	Free Download (17 pages)
363a	Annual return made up to 2006-03-17 filed on: 17th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-03-17 filed on: 17th, March 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 11th, May 2005 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 11th, May 2005 \| accounts	Free Download (17 pages)
363s	Annual return made up to 2005-03-10 filed on: 10th, March 2005 \| annual return	Free Download (4 pages)
363s	Annual return made up to 2005-03-10 filed on: 10th, March 2005 \| annual return	Free Download (4 pages)
363(353)	Location of register of members address changed annual return
88(2)R	Alloted 433333 shares on 2004-06-01. Value of each share 1 £, total number of shares: 433334. filed on: 17th, June 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 433333 shares on 2004-06-01. Value of each share 1 £, total number of shares: 433334. filed on: 17th, June 2004 \| capital	Free Download (2 pages)
123	£ nc 10000/433334 01/06/04 filed on: 16th, June 2004 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 16th, June 2004 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 16th, June 2004 \| resolution	Free Download (2 pages)
123	£ nc 10000/433334 01/06/04 filed on: 16th, June 2004 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 31st, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 31st, March 2004 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, March 2004 \| incorporation
NEWINC	Incorporation filed on: 3rd, March 2004 \| incorporation	Free Download (16 pages)

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