OMEGA PERFORMANCE SOLUTIONS LTD - LONDON


Company Profile Company Filings

Overview

OMEGA PERFORMANCE SOLUTIONS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OMEGA PERFORMANCE SOLUTIONS LTD was incorporated less than a year ago on 23/11/2023 and has the registered number: 15305833. The accounts status is NO ACCOUNTS FILED and accounts are next due on 23/08/2025.

OMEGA PERFORMANCE SOLUTIONS LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
85590 - Other education n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 23/08/2025

Registered Office

167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 06/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDRE WARREN MALOWNEY Dec 1969 British Director 2023-11-23 CURRENT
MR ANDRE MALOWNEY Secretary 2023-11-23 CURRENT
MRS MARTA MALOWNEY Jan 1971 Spanish Director 2024-02-21 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Marta Malowney 2024-02-08 1/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Andre Warren Malowney 2023-11-23 12/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIANCE PLUMBING & HEATING LTD RUISLIP UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
FINANCIAL TRADING ACADEMY LTD RUISLIP UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 85590 - Other education n.e.c.
ANGELO SYSTEMS LTD RUISLIP Dissolved... DORMANT 85590 - Other education n.e.c.

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