Ltd Facts The UK company register, as filed

Register entry · No. 04219983

OMEGA LEASING (NO.4) LIMITED

Active Private Limited Company Incorporated 21 May 2001

Checks

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

  • Look
    Charges

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

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

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

    Filed accounts · See it · 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
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 21 May 2001 (25 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 BREWER'S GREEN, LONDON, UNITED KINGDOM, SW1H 0RH

    As filed with Companies House.

  2. Nature of business

    • 64910 Financial leasing
    • 77351 Renting and leasing of air passenger transport equipment

  3. Accounts

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

  4. Confirmation statement

    Next due
    15 Apr 2027
    Last made up to
    1 Apr 2026

  5. Charges

    Outstanding
    3
    All time
    8

  6. Names

    1. OMEGA LEASING (NO.4) 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 19, with past →

NameRoleAppointedResignedBornNationality · lives in
Balasundarampillai Janagan Director 8 Jul 2019 — June 1970 British · England
Oliver Andrew Whiddett Director 20 Dec 2024 — June 1976 British · United Kingdom
Maria Urtseva Director 20 Dec 2024 — December 1983 British,Russian · United Kingdom
Rachel Johnson Secretary 12 Mar 2012 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Alpha Leasing (No.4) Limited company · 4213113 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 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

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is OMEGA LEASING (NO.4) LIMITED still trading?

The register shows OMEGA LEASING (NO.4) LIMITED as active.

What does OMEGA LEASING (NO.4) LIMITED do?

It files these industry codes 64910 (Financial leasing); 77351 (Renting and leasing of air passenger transport equipment).

When was OMEGA LEASING (NO.4) LIMITED set up?

It was incorporated on 21 May 2001.

When are OMEGA LEASING (NO.4) 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 LEASING (NO.4) LIMITED's next confirmation statement due?

By 15 April 2027.

Who runs OMEGA LEASING (NO.4) LIMITED?

OMEGA LEASING (NO.4) LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64910), active, set up around the same time. More in this industry →

  1. 04443310 MERCHANT RENTALS LIMITED Active Private Limited Company Inc. 21 May 2002 64910 · Financial leasing
  2. 04440327 BARENTS LEASING LIMITED Active Private Limited Company Inc. 16 May 2002 64910 · Financial leasing
  3. 04440077 PRICE PRODUCTIONS LIMITED Active Private Limited Company Inc. 16 May 2002 64910 · Financial leasing
  4. 04439310 LOMBARD CORPORATE FINANCE (11) LIMITED Active Private Limited Company Inc. 15 May 2002 64910 · Financial leasing
  5. 04437484 GENERAL ASSET FINANCE LIMITED Active Private Limited Company Inc. 13 May 2002 64910 · Financial leasing

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House