OMEGA NEWCO SUB I LIMITED
Company details
- Registered name
- OMEGA NEWCO SUB I LIMITED
- Company number
- 09402268
- Registered office
- 4650 KINGSGATE CASCADE WAY, OXFORD BUSINESS PARK SOUTH, OXFORD, OXFORDSHIRE, OX4 2SU
- Company type
- Private Limited Company
- Incorporated on
- 22 January 2015
- Status
- Active
- Age
- 11 years
- Previous names
- OMEGA HOLDCO I LIMITED (to 16 Feb 2015)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 05 Feb 2027
- Confirmation statement — last
- 22 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/04/2025 | Person with significant control ceased | Ti Fluid Systems Plc | — |
| 27/03/2018 | Person with significant control added | — | Ti Fluid Systems Plc |
| 06/04/2016 | Person with significant control added | — | Omega Acquisition Bidco Limited |
| 16/02/2015 | Registered name changed | OMEGA HOLDCO I LIMITED | OMEGA NEWCO SUB I LIMITED |
Documents for OMEGA NEWCO SUB I LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About OMEGA NEWCO SUB I LIMITED (09402268)
OMEGA NEWCO SUB I LIMITED is a private limited company incorporated on 22 January 2015 and registered in the United Kingdom under company number 09402268. Its registered office is at 4650 KINGSGATE CASCADE WAY, OXFORD BUSINESS PARK SOUTH, OXFORD, OXFORDSHIRE, OX4 2SU. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Omega Acquisition Bidco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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