Register entry · No. 02514902
OMENTRONIC LIMITED
Checks
1 warning 9 clear · 4 can't tell yet
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Warning
Accounts on time
Overdue since 31 Dec 2025 (309 days).
Companies House register · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £11,247,002.
Accounts to 31 Dec 2023 · See it -
Clear
Charges
None outstanding (16 paid off).
Companies House register -
Clear
Trading history
Incorporated 22 Jun 1990 (36 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5 DANCASTLE COURT, ARCADIA AVENUE, LONDON, ENGLAND, N3 2JU
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 31 Dec 2025 · OVERDUE
- Last made up to
- 31 Dec 2023
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 14 Feb 2027
- Last made up to
- 31 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 16
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Names
- OMENTRONIC LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2023 | not published | £1,235,052 | £37 | £11,247,002 | 2 |
| 31 Dec 2022 | not published | £-194,378 | £168 | £10,168,002 | 2 |
| 31 Dec 2021 | not published | £610,153 | £106 | £10,503,002 | 2 |
| 31 Dec 2020 | not published | £912,389 | £105 | £10,103,002 | 2 |
| 31 Dec 2019 * | not published | £2,233,201 | £3,588 | £9,293,002 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 12, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| David Gradel Director | Director | — | — | January 1949 | British · England |
| Robert Stuart Gyles Chartered Surveyor | Director | 15 Apr 2005 | — | September 1950 | British · United Kingdom |
| Bernadette Fox Personal Assistant | Secretary | 20 Nov 2007 | — | — | British |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Uk Estates Limited company · 146523 · Engalnd | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is OMENTRONIC LIMITED still trading?
The register shows OMENTRONIC LIMITED as active.
What does OMENTRONIC LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was OMENTRONIC LIMITED set up?
It was incorporated on 22 June 1990.
When are OMENTRONIC LIMITED's accounts due?
They were due on 31 December 2025 and are overdue. The last accounts were made up to 31 December 2023.
When is OMENTRONIC LIMITED's next confirmation statement due?
By 14 February 2027.
Who runs OMENTRONIC LIMITED?
OMENTRONIC LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House