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ASI OMEGA HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Asi Omega Holdco Limited. The company was founded 4 years ago and was given the registration number 12182675. The firm's registered office is in LONDON. You can find them at Bow Bells House, 1 Bread Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ASI OMEGA HOLDCO LIMITED
Company Number:12182675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Bow Bells House, 1 Bread Street, London, EC4M 9HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary30 September 2019Active
4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ

Director30 August 2019Active
4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ

Director30 August 2019Active
4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ

Director30 August 2019Active

People with Significant Control

Sl Capital Sof Iii Lp
Notified on:30 August 2019
Status:Active
Country of residence:United Kingdom
Address:1, George Street, Edinburgh, United Kingdom, EH2 2LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-08-31Officers

Change person director company with change date.

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2021-08-27Capital

Second filing capital allotment shares.

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2021-08-26Persons with significant control

Change to a person with significant control.

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2021-08-11Incorporation

Memorandum articles.

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2021-08-11Resolution

Resolution.

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2021-07-15Capital

Capital allotment shares.

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2021-06-28Capital

Capital allotment shares.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2021-05-19Officers

Change corporate secretary company with change date.

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2021-05-19Address

Change registered office address company with date old address new address.

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2020-11-16Officers

Appoint corporate secretary company with name date.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Change account reference date company current extended.

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2019-08-30Incorporation

Incorporation company.

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