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Company number
03508252

OMEGA RESOURCE GROUP LIMITED

Officer · IEG LIMITED and 19 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
OMEGA RESOURCE GROUP LIMITED
Company number
03508252
Registered office
19-20 THE TRIANGLE, NG2 BUSINESS PARK, NOTTINGHAM, NG2 1AE, ENGLAND · 66 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 February 1998
Status
Active
Age
28 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
15 Jan 2027
Confirmation statement — last
01 Jan 2026

Officers

4 active · 16 resigned

corporate-secretary
Appointed 15/03/2021
Active
director
Appointed 11/03/2020
Active
director
Appointed 02/12/2019
Active
director
Appointed 01/04/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alan Robert Beresford
has significant influence or control
Notified 11/02/2017
Mr James Frederick Anthony Strickland
has significant influence or control
Notified 11/02/2017
Mr Raymond Pugh
has significant influence or control
Notified 11/02/2017
Passionate About People Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/09/2018

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/09/2018 Controls 3 companies
Mr Alan Robert Beresford
born 05/1974 · England has significant influence or control Control ended 28/09/2018 Controls 12 companies
Mr James Frederick Anthony Strickland
born 11/1972 · England has significant influence or control Control ended 28/09/2018 Controls 12 companies
Mr Raymond Pugh
born 11/1970 · United Kingdom has significant influence or control Control ended 28/09/2018 Controls 14 companies

Serving officers

corporate-secretary Appointed 15/03/2021
director Appointed 11/03/2020
director Appointed 02/12/2019
director Appointed 01/04/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2021 Director appointed QUINT, Daniel Simon
15/03/2021 Corporate-secretary resigned PRISM COSEC LIMITED
15/03/2021 Corporate-secretary appointed IEG LIMITED
01/08/2020 Secretary resigned GORMLEY, Philip Andrew
01/08/2020 Corporate-secretary appointed PRISM COSEC LIMITED
26/06/2020 Charge registered A registered charge
03/06/2020 Director resigned PULLEN, Christopher Mark
24/04/2020 Director resigned LEWIS, Tracy
11/03/2020 Director appointed LEWIS, Tracy
11/03/2020 Director appointed ATKINSON, Frank Robert
17/01/2020 Director resigned UNDERWOOD, Mark William
18/12/2019 Director resigned WATTS, Michael Robert, Dr
02/12/2019 Director appointed DE LUCCHI, Ben
27/09/2019 Secretary resigned COLLINS, Paul
27/09/2019 Secretary appointed GORMLEY, Philip Andrew
18/07/2019 Director resigned KEEGAN, Mark
26/06/2019 Charge registered A registered charge
28/09/2018 Person with significant control ceased Mr Raymond Pugh
28/09/2018 Person with significant control ceased Mr James Frederick Anthony Strickland
28/09/2018 Person with significant control ceased Mr Alan Robert Beresford

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Net assets 0 0
Employees (avg) 0 0

Documents for OMEGA RESOURCE GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

0 outstanding · 16 satisfied

A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Beneficiaries)
fully-satisfied
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited in Its Capacity as Security Agent
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
Rent deposit deed — persons entitled: Bond's Mill Estate Limited
fully-satisfied
Rent deposit deed — persons entitled: Bond's Mill Estate Limited
fully-satisfied
An omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Rent deposit deed — persons entitled: Bond's Mill Estate Limited
fully-satisfied
Rent deposit deed — persons entitled: Bond's Mill Estate Limited
fully-satisfied
Rent deposit deed — persons entitled: Bonds Mill Estate Limited
fully-satisfied
Rent deposit deed — persons entitled: Bond's Mill Estate Limited
fully-satisfied
All assets debenture — persons entitled: Lloyds Tsb Commercial Finance Limited
fully-satisfied
All assets debenture — persons entitled: Lloyds Tsb Commercial Finance Limited
fully-satisfied
Rent deposit deed — persons entitled: Bond's Mill Estate Limited
fully-satisfied
Rent deposit deed — persons entitled: Bond's Mill Estate Limited
fully-satisfied
Debenture — persons entitled: Back Office Support Services Limited
fully-satisfied
Debenture deed — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Omega Resource Group Limited — NG2 1AE
Trading as OMEGA SELECTION SERVICES, OMEGA WORKFORCE
Tier 2 · renews 02/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of OMEGA RESOURCE GROUP LIMITED?
According to the official registry, the company number of OMEGA RESOURCE GROUP LIMITED is 03508252.
Where is OMEGA RESOURCE GROUP LIMITED registered?
The registered office is 19-20 THE TRIANGLE, NG2 BUSINESS PARK, NOTTINGHAM, NG2 1AE, ENGLAND.
Who runs OMEGA RESOURCE GROUP LIMITED?
IEG LIMITED is listed among the officers of OMEGA RESOURCE GROUP LIMITED.
What is the SIC code of OMEGA RESOURCE GROUP LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls OMEGA RESOURCE GROUP LIMITED?
Mr Alan Robert Beresford is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of OMEGA RESOURCE GROUP LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About OMEGA RESOURCE GROUP LIMITED (03508252)

OMEGA RESOURCE GROUP LIMITED is a private limited company incorporated on 11 February 1998 and registered in the United Kingdom under company number 03508252. Its registered office is at 19-20 THE TRIANGLE, NG2 BUSINESS PARK, NOTTINGHAM, NG2 1AE, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 20 active officers are on record , and the person with significant control is Mr Alan Robert Beresford. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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