OMEGA STRATEGIES LTD

OMEGA STRATEGIES LTD is an active private limited company, incorporated on 24 May 2019. The nature of the business is Activities of open-ended investment companies. The company's registered office is on The Highlands, Leatherhead. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Micro Entity. OMEGA STRATEGIES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	RED STACKS, THE HIGHLANDS
Address Line 2	EAST HORSLEY
Post Town	LEATHERHEAD
Country	ENGLAND
Postcode	KT24 5BG

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/01/2025
Accounts Last Made Up Date	05/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	09/11/2024
Last Made Up Date	26/10/2023

Return

Next Due Date	21/06/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64304 - Activities of open-ended investment companies

Company Name History

From incorporation onwards:

OMEGA STRATEGIES LTD

Directors

(The company's officers)

MR STEPHEN JOHN YANDLE

(~61 year old British national)

RED STACKS, THE HIGHLANDS EAST HORSLEY, LEATHERHEAD, KT24 5BG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/05/2019

MRS LOUISE MELISSA YANDLE

RED STACKS, THE HIGHLANDS EAST HORSLEY, LEATHERHEAD, KT24 5BG, ENGLAND

Current Secretary

Appointed on 24/05/2019

Shareholders

(Persons of Significant Control)

Mr Stephen John Yandle

(~61 year old British national)

Red Stacks, The Highlands, East Horsley, Leatherhead, KT24 5BG, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/05/2019

Mrs Louise Melissa Yandle

(~59 year old British national)

Red Stacks, The Highlands, East Horsley, Leatherhead, KT24 5BG, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 24/05/2019

Connections

(Shared officers)

AXA UK PENSION TRUSTEES LIMITED

MR STEPHEN JOHN YANDLE

CLEAR PEN SOLUTIONS LTD

MR STEPHEN JOHN YANDLE

LAND PLAN LIMITED

MR STEPHEN JOHN YANDLE

MAERSK RBS PENSION TRUSTEE LTD.

MR STEPHEN JOHN YANDLE

YANDLE'S GARAGE LIMITED

MR STEPHEN JOHN YANDLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)