The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Helgeland, Kjell Tore
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2016-12-31 ~ now
    OF - Director → CIF 0
    Mr Kjell Tore Helgeland
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    4, Kavassansvegen, 5582 Olensvag, Norway
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Mundal, Arnt
    Accountant born in February 1972
    Individual
    Officer
    2009-10-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Hofstad, Lars
    Director born in August 1955
    Individual
    Officer
    2004-07-05 ~ 2005-11-03
    OF - Director → CIF 0
  • 3
    Frost, Nicholas William
    Accountant
    Individual (1 offspring)
    Officer
    2005-11-03 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 4
    Hawkins, Peter Norman
    Director born in January 1952
    Individual (3 offsprings)
    Officer
    2005-10-05 ~ 2009-11-18
    OF - Director → CIF 0
    Hawkins, Peter Norman
    Individual (3 offsprings)
    Officer
    2005-10-05 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 5
    Arnesen, Roger
    General Manager born in December 1969
    Individual
    Officer
    2004-06-03 ~ 2005-10-05
    OF - Director → CIF 0
  • 6
    Aylesbury House, 17-18 Aylesbury Street, London
    Active Corporate (2 parents, 145 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2004-06-01 ~ 2005-10-05
    PE - Secretary → CIF 0
  • 7
    Aylesbury House, 17-18 Aylesbury Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-01 ~ 2004-06-03
    PE - Director → CIF 0
parent relation
Company in focus

OMEGA 365 UK LIMITED

Previous names
OMEGA PS UK LIMITED - 2022-08-04
OMNIWARE LIMITED - 2011-04-12
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
7,033 GBP2023-12-31
7,854 GBP2022-12-31
Debtors
612,953 GBP2023-12-31
119,443 GBP2022-12-31
Cash at bank and in hand
181,703 GBP2023-12-31
473,076 GBP2022-12-31
Current Assets
794,656 GBP2023-12-31
592,519 GBP2022-12-31
Creditors
Current
363,487 GBP2023-12-31
112,237 GBP2022-12-31
Net Current Assets/Liabilities
431,169 GBP2023-12-31
480,282 GBP2022-12-31
Total Assets Less Current Liabilities
438,202 GBP2023-12-31
488,136 GBP2022-12-31
Net Assets/Liabilities
436,866 GBP2023-12-31
486,644 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
435,866 GBP2023-12-31
485,644 GBP2022-12-31
Equity
436,866 GBP2023-12-31
486,644 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,112 GBP2023-12-31
8,697 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,079 GBP2023-12-31
843 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,236 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
7,033 GBP2023-12-31
7,854 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
472,453 GBP2023-12-31
40,967 GBP2022-12-31
Other Debtors
Current
20,147 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
106,954 GBP2023-12-31
Prepayments/Accrued Income
Current
13,399 GBP2023-12-31
78,476 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
612,953 GBP2023-12-31
119,443 GBP2022-12-31
Trade Creditors/Trade Payables
Current
110,507 GBP2023-12-31
4,717 GBP2022-12-31
Corporation Tax Payable
Current
-7,146 GBP2023-12-31
5,851 GBP2022-12-31
Other Taxation & Social Security Payable
Current
85,857 GBP2023-12-31
33,135 GBP2022-12-31
Other Creditors
Current
174,269 GBP2023-12-31
68,534 GBP2022-12-31

  • OMEGA 365 UK LIMITED
    Info
    OMEGA PS UK LIMITED - 2022-08-04
    OMNIWARE LIMITED - 2011-04-12
    Registered number 05142005
    4th Floor 140 Aldersgate Street, London EC1A 4HY
    Private Limited Company incorporated on 2004-06-01 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.