Omega Underwriting Holdings Limited. Head office in London. Check Director.

Omega Underwriting Holdings Limited, London

Omega Underwriting Holdings Limited is a private limited company. Previously, it was named Extoncrown Limited (changed on 1998-01-15). Registered at Floor 29, 22 Bishopsgate, London EC2N 4BQ, the aforementioned 26 years old business was incorporated on 1997-09-22 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in this company: Sheldon L. (appointed on 12 January 2022), Gavin P. (appointed on 04 January 2022).

About
Name: Omega Underwriting Holdings Limited
Number: 03437588
Incorporation date: 1997-09-22
End of financial year: 31 December


Address:	Floor 29 22 Bishopsgate London EC2N 4BQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Canopius Holdings Uk Limited

1 January 2017

Address	Floor 29 22 Bishopsgate, London, EC2N 4BQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04818520
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Omega Underwriting Holdings Limited confirmation statement filing is 2024-01-14. The last confirmation statement was filed on 2022-12-31. The due date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only corporation Canopius Holdings Uk Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 22 Bishopsgate, EC2N 4BQ London.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, August 2023 \| accounts	Free Download (20 pages)

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, August 2023 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 21st, September 2022 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 7th, October 2021 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 8th, October 2020 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 4th, October 2019 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, July 2018 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, October 2017 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, October 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Dec 2015 filed on: 28th, January 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 28th Jan 2016: 1000000.05 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 4th, October 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Dec 2014 filed on: 26th, January 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 26th Jan 2015: 1000000.05 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 2nd, October 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Dec 2013 filed on: 23rd, January 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 23rd Jan 2014: 1000000.05 GBP capital
AR01	Annual return with complete list of members, drawn up to Fri, 20th Sep 2013 filed on: 15th, October 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 11th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Sep 2012 filed on: 21st, September 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 6th, June 2012 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 4th, October 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 22nd Sep 2011 filed on: 22nd, September 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 4th, October 2010 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Sep 2010 filed on: 23rd, September 2010 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Sep 2009 filed on: 19th, October 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 14th, July 2009 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Mon, 13th Oct 2008 with complete member list filed on: 13th, October 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 7th, August 2008 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, October 2007 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, October 2007 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to Wed, 10th Oct 2007 with complete member list filed on: 10th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 10th Oct 2007 with complete member list filed on: 10th, October 2007 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to Fri, 27th Oct 2006 with complete member list filed on: 27th, October 2006 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 27th Oct 2006 with complete member list filed on: 27th, October 2006 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 3rd, July 2006 \| accounts	Free Download (58 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 3rd, July 2006 \| accounts	Free Download (58 pages)
363s	Annual return drawn up to Tue, 25th Oct 2005 with complete member list filed on: 25th, October 2005 \| annual return	Free Download (27 pages)
363s	Annual return drawn up to Tue, 25th Oct 2005 with complete member list filed on: 25th, October 2005 \| annual return	Free Download (27 pages)
363(353)	Location of register of members address changed annual return
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 22nd, March 2005 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 22nd, March 2005 \| accounts	Free Download (26 pages)
363s	Annual return drawn up to Thu, 14th Oct 2004 with complete member list filed on: 14th, October 2004 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 14th Oct 2004 annual return
363s	Annual return drawn up to Thu, 14th Oct 2004 with complete member list filed on: 14th, October 2004 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 14th Oct 2004 annual return
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 23rd, July 2004 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 23rd, July 2004 \| accounts	Free Download (27 pages)
363s	Annual return drawn up to Mon, 6th Oct 2003 with complete member list filed on: 6th, October 2003 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to Mon, 6th Oct 2003 with complete member list filed on: 6th, October 2003 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 21st, July 2003 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 21st, July 2003 \| accounts	Free Download (24 pages)
363s	Annual return drawn up to Wed, 23rd Oct 2002 with complete member list filed on: 23rd, October 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 23rd Oct 2002 with complete member list filed on: 23rd, October 2002 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 17th, July 2002 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 17th, July 2002 \| accounts	Free Download (26 pages)
363s	Annual return drawn up to Thu, 25th Oct 2001 with complete member list filed on: 25th, October 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 25th Oct 2001 with complete member list filed on: 25th, October 2001 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 2nd, October 2001 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 2nd, October 2001 \| accounts	Free Download (26 pages)
363s	Annual return drawn up to Fri, 6th Oct 2000 with complete member list filed on: 6th, October 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 6th Oct 2000 annual return
363s	Annual return drawn up to Fri, 6th Oct 2000 with complete member list filed on: 6th, October 2000 \| annual return	Free Download (7 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 11th, September 2000 \| accounts	Free Download (16 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 11th, September 2000 \| accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 6th, January 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 6th, January 2000 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 4th Oct 1999 with complete member list filed on: 4th, October 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 4th Oct 1999 with complete member list filed on: 4th, October 1999 \| annual return	Free Download (4 pages)
363(288)	Annual return (Registered office changed on 04/10/99) up to Mon, 4th Oct 1999 annual return
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 1st, October 1999 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 1st, October 1999 \| accounts	Free Download (16 pages)
AA	Accounts for the year ending on Tue, 31st Mar 1998 filed on: 31st, January 1999 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on Tue, 31st Mar 1998 filed on: 31st, January 1999 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 2nd Oct 1998 with complete member list filed on: 2nd, October 1998 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 2nd Oct 1998 annual return
363s	Annual return drawn up to Fri, 2nd Oct 1998 with complete member list filed on: 2nd, October 1998 \| annual return	Free Download (9 pages)
225	Accounting reference date shortened from 30/09/98 to 31/03/98 filed on: 19th, February 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/98 to 31/03/98 filed on: 19th, February 1998 \| accounts	Free Download (1 page)

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