Ltd Facts The UK company register, as filed

Register entry · No. 09787922

OMEC HOLDINGS LIMITED

Active Private Limited Company Incorporated 21 Sep 2015

Checks

1 to look at 9 clear · 4 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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    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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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    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 13 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 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 £13,102,896.

    Accounts to 30 Sep 2022 · See it
  • Clear
    Trading history

    Incorporated 21 Sep 2015 (11 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 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    108 RIPON WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2JA

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    13 Sep 2027
    Last made up to
    30 Aug 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. OMEC HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2022 £21,539,064 £1,906,314 £4,326,003 £13,102,896 29
30 Sep 2021 not published £353,452 £374,979 £2,799,979 1
30 Sep 2020 not published £899,994 £374,994 £2,799,994 1
30 Sep 2019 not published £2,105 — £2,000,000 36
30 Sep 2018 * not published £18,605 — £2,000,000 36

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Clifford Sydney Cooper Chairman Director 21 Sep 2015 — December 1942 British · United Kingdom
Clifford William Cooper Director Director 1 Jul 2021 — May 1981 British · England
Sarah Elizabeth Yule Director 21 Apr 2026 — March 1982 British · England
Patricia Jane Whiteford Director 21 Apr 2026 — March 1959 British · England
Andrew Alexander Cooper Director 21 Apr 2026 — August 1966 British · England
Patricia Jane Whiteford Secretary 21 Sep 2015 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Clifford Sydney Cooper Ownership of shares 75 to 100 percent 6 Apr 2016 — December 1942 British · United Kingdom

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 OMEC HOLDINGS LIMITED still trading?

The register shows OMEC HOLDINGS LIMITED as active.

What does OMEC HOLDINGS LIMITED do?

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

When was OMEC HOLDINGS LIMITED set up?

It was incorporated on 21 September 2015.

When are OMEC HOLDINGS LIMITED's accounts due?

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

When is OMEC HOLDINGS LIMITED's next confirmation statement due?

By 13 September 2027.

Who runs OMEC HOLDINGS LIMITED?

OMEC HOLDINGS LIMITED has 5 current directors and 1 other current officer. 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. 09933535 GB LABS (HOLDINGS) LIMITED Active Private Limited Company Inc. 31 Dec 2015 64209 · Activities of other holding companies n.e.c.
  2. 09932149 KRAE LIMITED Active Private Limited Company Inc. 30 Dec 2015 64209 · Activities of other holding companies n.e.c.
  3. 09932240 ROLLCO GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2015 64209 · Activities of other holding companies n.e.c.
  4. 09930179 EQUITY & INVESTMENT HOLDINGS LTD Active Private Limited Company Inc. 29 Dec 2015 64209 · Activities of other holding companies n.e.c.
  5. NI635548 MCKIBBIN HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2015 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