Ltd Facts The UK company register, as filed

Register entry · No. 03437588

OMEGA UNDERWRITING HOLDINGS LIMITED

Active Private Limited Company Incorporated 22 Sep 1997

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 3 Feb 2027.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 22 Sep 1997 (29 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FLOOR 29, 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    3 Feb 2027
    Last made up to
    20 Jan 2026

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. OMEGA UNDERWRITING HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 42, with past →

NameRoleAppointedResignedBornNationality · lives in
Gavin Mark Phillips Company Director Director 4 Jan 2022 — August 1969 British · United Kingdom
Sheldon Lacy Company Director Director 12 Jan 2022 — August 1976 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Canopius Holdings Uk Limited company · 04818520 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Jan 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is OMEGA UNDERWRITING HOLDINGS LIMITED still trading?

The register shows OMEGA UNDERWRITING HOLDINGS LIMITED as active.

What does OMEGA UNDERWRITING HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was OMEGA UNDERWRITING HOLDINGS LIMITED set up?

It was incorporated on 22 September 1997.

When are OMEGA UNDERWRITING HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is OMEGA UNDERWRITING HOLDINGS LIMITED's next confirmation statement due?

By 3 February 2027.

Who runs OMEGA UNDERWRITING HOLDINGS LIMITED?

OMEGA UNDERWRITING HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 03486935 LONG ISLAND LIMITED Active Private Limited Company Inc. 30 Dec 1997 64209 · Activities of other holding companies n.e.c.
  2. 03486775 BARRACUDA HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 1997 64209 · Activities of other holding companies n.e.c.
  3. 03486300 HERBERT GROUP LIMITED Active Private Limited Company Inc. 29 Dec 1997 64209 · Activities of other holding companies n.e.c.
  4. 03487653 PRO-BEL LIMITED Active Private Limited Company Inc. 24 Dec 1997 64209 · Activities of other holding companies n.e.c.
  5. 03484690 FIRST CARTON GROUP LTD Active Private Limited Company Inc. 22 Dec 1997 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House