Register entry · No. 04528968
OMEGA SITE SERVICES LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
3 current directors; 1 left in the last 12 months.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £44,655.
Accounts to 30 Sep 2021 · See it -
Clear
Trading history
Incorporated 6 Sep 2002 (24 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 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
NEW CUT LANE ESTATE NEW CUT LANE, WOOLSTON, WARRINGTON, ENGLAND, WA1 4AG
As filed with Companies House. -
Nature of business
- 41100 Development of building projects
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 5 Sep 2027
- Last made up to
- 22 Aug 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- OMEGA SITE SERVICES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2021 | not published | not published | £121,957 | £44,655 | 2 |
| 30 Sep 2020 * | not published | not published | £0 | £5,717 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| John Ruane | Director | 30 Mar 2005 | — | May 1966 | British · England |
| Colin Matthew Slater | Director | 4 Apr 2024 | — | April 1986 | British · England |
| Antony Neil Clarke | Director | 4 Apr 2024 | — | August 1970 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| John Ruane | Ownership of shares 75 to 100 percent as firm; Voting rights 75 to 100 percent as firm; Right to appoint and remove directors as firm; Significant influence or control as firm | 1 Jul 2016 | — | May 1966 | British · England |
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 OMEGA SITE SERVICES LIMITED still trading?
The register shows OMEGA SITE SERVICES LIMITED as active.
What does OMEGA SITE SERVICES LIMITED do?
It files the industry code 41100 (Development of building projects).
When was OMEGA SITE SERVICES LIMITED set up?
It was incorporated on 6 September 2002.
When are OMEGA SITE SERVICES LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is OMEGA SITE SERVICES LIMITED's next confirmation statement due?
By 5 September 2027.
Who runs OMEGA SITE SERVICES LIMITED?
OMEGA SITE SERVICES LIMITED has 3 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House