ltds.uk / companies / SC480851
OMEGA GEOSERVICES AND CONSULTANCY LIMITED
403 Lee Crescent North, Bridge Of Don, Aberdeen, Scotland, AB22 8GF
ActiveltdINC 2014SIC 06100
Company Information
Registered Address403 Lee Crescent North, Bridge Of Don, Aberdeen, Scotland, AB22 8GF
Incorporated25 June 2014
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due31 March 2024
Accounts Last Filed30 June 2022
Accounts Type30
Confirmation Next Due9 July 2024
Confirmation Last Filed25 June 2023
Financial history
| Metric | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|
| Net assets | £-21,858 | £-19,763 | £-14,728 | £-11,916 | £-7,251 | £1,101 | £45,074 | £48,082 |
| Cash | — | — | — | £847 | £1,591 | £2,467 | £58 | £72 |
| Current assets | £8,115 | £8,115 | £6,437 | £3,847 | £7,644 | £5,547 | £40,374 | £50,072 |
| Fixed assets | £1,977 | £3,952 | £5,927 | £1,000 | £2,000 | £3,000 | £4,700 | £200 |
| Creditors | £26,150 | £31,230 | £26,492 | £16,763 | £16,895 | £7,446 | £0 | £2,190 |
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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