OMEGA MINERALS PLC

Active - Accounts Filed

General Information

NAME
OMEGA MINERALS PLC

COMPANY NUMBER
11073509

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
21/11/2017 (7 years and 1 months old)

WEBSITE
omegamineralsplc.com

CONFIRMATION STATEMENT MADE UP TO
09/10/2024

ACCOUNTS MADE UP TO
30/11/2023

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PREVIOUS NAMES
21/11/2017 15/11/2020
ICE PRESERVER PLC

REGISTERED ADDRESS

85 GREAT PORTLAND STREET, FIRST FLOOR
LONDON
W1W 7LT

Telephone: 02039518840
TPS: No

TRADING ADDRESSES

85 Great Portland Street
LONDON
W1W 7LT

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£189.8M

90.08%

TOTAL LIABILITIES

£96.5k

98.87%

NET ASSETS

£189.8M

90.08%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

122

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Confirmation Statement filed
Date: 07/08/2024	Event: New Accounts filed
Date: 26/04/2024	Event: New Board Member Stephen Giordano (932231234) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about OMEGA MINERALS PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£189.8M

90.08%

TOTAL LIABILITIES

£96.5k

98.87%

NET ASSETS

£189.8M

90.08%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
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Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
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Other Current Assets	-
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Intangible Assets	-
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Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
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Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
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Profit/Loss Account Reserve	-
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Net Worth	-

OTHER	-
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Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
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Creditor Days	-
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Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
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Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

122

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MICHIYO YATA	Owned: 0.04 %	Shares: 104,762	Price per share: £0.01	Total Value: £1,047.62
TIMOTHY LAN LOCK	Owned: 0.04 %	Shares: 103,647	Price per share: £0.01	Total Value: £1,036.47
HIROYO CLEMENTE	Owned: 0.04 %	Shares: 102,221	Price per share: £0.01	Total Value: £1,022.21
YMH LLC	Owned: 0.04 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
HIROSHI INADA & NAOKO INADA	Owned: 0.03 %	Shares: 98,017	Price per share: £0.01	Total Value: £980.17
HIROKO HAMBA	Owned: 0.03 %	Shares: 88,729	Price per share: £0.01	Total Value: £887.29
BILL THOMAS WASHINTON	Owned: 0.03 %	Shares: 80,000	Price per share: £0.01	Total Value: £800.00
NOBUKAZU BABA	Owned: 0.03 %	Shares: 74,888	Price per share: £0.01	Total Value: £748.88
NAOKI KUMA	Owned: 0.03 %	Shares: 74,580	Price per share: £0.01	Total Value: £745.80
YUSUKE HIOKI	Owned: 0.03 %	Shares: 74,391	Price per share: £0.01	Total Value: £743.91
TAKAHIRO KAWAKAMI	Owned: 0.03 %	Shares: 74,286	Price per share: £0.01	Total Value: £742.86
RYOTA KURUMAI	Owned: 0.03 %	Shares: 74,130	Price per share: £0.01	Total Value: £741.30
TATSUKI HONDA	Owned: 0.03 %	Shares: 73,728	Price per share: £0.01	Total Value: £737.28
WAYNE COTTERELL	Owned: 0.02 %	Shares: 70,403	Price per share: £0.01	Total Value: £704.03
KJELL IVAR JOSEFSEN	Owned: 0.02 %	Shares: 60,000	Price per share: £0.01	Total Value: £600.00
MICHAEL HENRY ADNITT	Owned: 0.02 %	Shares: 58,824	Price per share: £0.01	Total Value: £588.24
RIE KOJIMA	Owned: 0.02 %	Shares: 55,714	Price per share: £0.01	Total Value: £557.14
NICOLE BORDENAVE	Owned: 0.02 %	Shares: 55,556	Price per share: £0.01	Total Value: £555.56
JUSTINE MARKOVITZ BORDENAVE	Owned: 0.02 %	Shares: 55,556	Price per share: £0.01	Total Value: £555.56
YUKIHIRO YAMADA	Owned: 0.02 %	Shares: 55,432	Price per share: £0.01	Total Value: £554.32
KEVIN HOSAM	Owned: 0.02 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
JAMES BOTTOMLEY	Owned: 0.02 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
TOMOKAZU TOSAKI	Owned: 0.02 %	Shares: 48,529	Price per share: £0.01	Total Value: £485.29
SONG HOJUN	Owned: 0.02 %	Shares: 47,619	Price per share: £0.01	Total Value: £476.19
ROGER HAIG	Owned: 0.02 %	Shares: 47,619	Price per share: £0.01	Total Value: £476.19
MIYU INOUE	Owned: 0.08 %	Shares: 232,320	Price per share: £0.01	Total Value: £2,323.20
JOHANNES PETRUS SENDERS	Owned: 0.07 %	Shares: 197,000	Price per share: £0.01	Total Value: £1,970.00
ROBERT PAUL FOULDES	Owned: 0.07 %	Shares: 189,289	Price per share: £0.01	Total Value: £1,892.89
CHRISTOPHE HENRI JOSEPH LE GARREC	Owned: 0.06 %	Shares: 181,250	Price per share: £0.01	Total Value: £1,812.50
TAKAHIDE MATSUYAMA	Owned: 0.06 %	Shares: 180,844	Price per share: £0.01	Total Value: £1,808.44
ALAN GEORGE HART	Owned: 0.06 %	Shares: 178,145	Price per share: £0.01	Total Value: £1,781.45
HIDEKO TAKAHASHI	Owned: 0.06 %	Shares: 165,481	Price per share: £0.01	Total Value: £1,654.81
ALEX LOO LIAT WAH	Owned: 7.77 %	Shares: 22,130,027	Price per share: £0.01	Total Value: £221,300.27
KINGDAO KHAMCHANACHAI	Owned: 7.35 %	Shares: 20,920,018	Price per share: £0.01	Total Value: £209,200.18
PEARL RIVER CAPITAL PARTNERS PTE LTD	Owned: 7.10 %	Shares: 20,221,210	Price per share: £0.01	Total Value: £202,212.10
IAIN JONES	Owned: 6.96 %	Shares: 19,820,018	Price per share: £0.01	Total Value: £198,200.18
HUE-CHEN TSAI	Owned: 5.12 %	Shares: 14,570,864	Price per share: £0.01	Total Value: £145,708.64
ESTOR PTY LIMITED	Owned: 4.74 %	Shares: 13,500,000	Price per share: £0.01	Total Value: £135,000.00
ROSEMARY ANN WHETSTONE	Owned: 4.34 %	Shares: 12,349,146	Price per share: £0.01	Total Value: £123,491.46
MARTIN PAUL BENNETT	Owned: 3.92 %	Shares: 11,166,962	Price per share: £0.01	Total Value: £111,669.62
RICHARD JOSEPH WALKER	Owned: 2.99 %	Shares: 8,500,000	Price per share: £0.01	Total Value: £85,000.00
LITIGATION FINANCING CONSULTANTS PTE. LTD	Owned: 2.28 %	Shares: 6,500,000	Price per share: £0.01	Total Value: £65,000.00
PHILIPPE BERTHOUD	Owned: 1.91 %	Shares: 5,445,963	Price per share: £0.01	Total Value: £54,459.63
GOLD NOW HOLDINGS INC.	Owned: 8.54 %	Shares: 24,298,825	Price per share: £0.01	Total Value: £242,988.25
KANYAKORN KITITHANYABOON	Owned: 1.76 %	Shares: 5,000,000	Price per share: £0.01	Total Value: £50,000.00
FOREX GLOBAL (PTY) LTD	Owned: 1.25 %	Shares: 3,570,003	Price per share: £0.01	Total Value: £35,700.03
ROBERT PERLITZ	Owned: 7.96 %	Shares: 22,670,527	Price per share: £0.01	Total Value: £226,705.27
ACTIN MARKETING PTE LTD	Owned: 7.93 %	Shares: 22,580,018	Price per share: £0.01	Total Value: £225,800.18
JOHN EARL	Owned: 1.25 %	Shares: 3,570,003	Price per share: £0.01	Total Value: £35,700.03
CHADAPORN KONPUTON	Owned: 1.24 %	Shares: 3,532,705	Price per share: £0.01	Total Value: £35,327.05
ROLAND PERLITZ	Owned: 1.23 %	Shares: 3,500,000	Price per share: £0.01	Total Value: £35,000.00
SAMUEL PERLITZ	Owned: 1.23 %	Shares: 3,500,000	Price per share: £0.01	Total Value: £35,000.00
MIDDLEPLAINS PTE LIMITED	Owned: 1.16 %	Shares: 3,300,000	Price per share: £0.01	Total Value: £33,000.00
PANTILA SAENSURIN	Owned: 0.94 %	Shares: 2,666,146	Price per share: £0.01	Total Value: £26,661.46
CALLUM PATRICK HOUSE	Owned: 0.81 %	Shares: 2,293,758	Price per share: £0.01	Total Value: £22,937.58
SEBASTIAN GOODEN	Owned: 0.79 %	Shares: 2,254,940	Price per share: £0.01	Total Value: £22,549.40
CHIKAKO TANAKA	Owned: 0.78 %	Shares: 2,233,513	Price per share: £0.01	Total Value: £22,335.13
HAROLD WILLIAM LINDLEY	Owned: 0.45 %	Shares: 1,277,153	Price per share: £0.01	Total Value: £12,771.53
FUMIYA MAHARA	Owned: 0.41 %	Shares: 1,173,776	Price per share: £0.01	Total Value: £11,737.76
FERDINANDO COSENTINO	Owned: 0.36 %	Shares: 1,021,333	Price per share: £0.01	Total Value: £10,213.33
NORIHIKO KATSUMA	Owned: 0.06 %	Shares: 163,889	Price per share: £0.01	Total Value: £1,638.89
RICHARD NELSON	Owned: 0.05 %	Shares: 155,556	Price per share: £0.01	Total Value: £1,555.56
KARAPPURATHU SARACHANDRAN PILLAI	Owned: 0.05 %	Shares: 154,286	Price per share: £0.01	Total Value: £1,542.86
KEITA KORI	Owned: 0.05 %	Shares: 152,855	Price per share: £0.01	Total Value: £1,528.55
HIROMI KUROKI	Owned: 0.05 %	Shares: 149,492	Price per share: £0.01	Total Value: £1,494.92
YOSHITAKA FUMOTO	Owned: 0.05 %	Shares: 133,334	Price per share: £0.01	Total Value: £1,333.34
KEISUKE YAMADA	Owned: 0.04 %	Shares: 126,494	Price per share: £0.01	Total Value: £1,264.94
DAVID CROOK	Owned: 0.04 %	Shares: 122,223	Price per share: £0.01	Total Value: £1,222.23
ROCHELLE MARKOVITZ	Owned: 0.04 %	Shares: 111,112	Price per share: £0.01	Total Value: £1,111.12
THOMAS DIAMOND	Owned: 0.32 %	Shares: 918,667	Price per share: £0.01	Total Value: £9,186.67
YUSAKU SHIMODA	Owned: 0.27 %	Shares: 775,793	Price per share: £0.01	Total Value: £7,757.93
THOMAS KUNZ	Owned: 0.25 %	Shares: 700,000	Price per share: £0.01	Total Value: £7,000.00
GO HORITA	Owned: 0.24 %	Shares: 687,324	Price per share: £0.01	Total Value: £6,873.24
MARIKA SHIBUYA	Owned: 0.24 %	Shares: 684,816	Price per share: £0.01	Total Value: £6,848.16
ERIK ANTVEDT AARNES	Owned: 0.21 %	Shares: 600,000	Price per share: £0.01	Total Value: £6,000.00
LACIA SHERLOCK	Owned: 0.21 %	Shares: 584,314	Price per share: £0.01	Total Value: £5,843.14
JONATHAN ROBERT BUCKLEY	Owned: 0.20 %	Shares: 577,368	Price per share: £0.01	Total Value: £5,773.68
MAYUMI ADACHI	Owned: 0.19 %	Shares: 552,381	Price per share: £0.01	Total Value: £5,523.81
KYLE STALBERG	Owned: 0.19 %	Shares: 552,333	Price per share: £0.01	Total Value: £5,523.33
SIMON JEREMY BROWN	Owned: 0.18 %	Shares: 500,000	Price per share: £0.01	Total Value: £5,000.00
KHEK LATSAVONG	Owned: 0.18 %	Shares: 500,000	Price per share: £0.01	Total Value: £5,000.00
POUS CO. LTD	Owned: 0.17 %	Shares: 486,448	Price per share: £0.01	Total Value: £4,864.48
MIKI HATANO	Owned: 0.17 %	Shares: 485,794	Price per share: £0.01	Total Value: £4,857.94
PACHARA KULAPANTH	Owned: 0.16 %	Shares: 450,000	Price per share: £0.01	Total Value: £4,500.00
KOYA SHICHIDA	Owned: 0.16 %	Shares: 445,138	Price per share: £0.01	Total Value: £4,451.38
BRETT PAUL SAKS	Owned: 0.16 %	Shares: 443,750	Price per share: £0.01	Total Value: £4,437.50
ANN-MARIE GOVERDE	Owned: 0.13 %	Shares: 381,600	Price per share: £0.01	Total Value: £3,816.00
RAMESH RAMAMURTHY	Owned: 0.13 %	Shares: 362,143	Price per share: £0.01	Total Value: £3,621.43
KERRY SINGLETON	Owned: 0.13 %	Shares: 357,143	Price per share: £0.01	Total Value: £3,571.43
DONALD MILLAR	Owned: 0.13 %	Shares: 357,143	Price per share: £0.01	Total Value: £3,571.43
PANIDA SIREE NUNN	Owned: 0.12 %	Shares: 346,232	Price per share: £0.01	Total Value: £3,462.32
YE ZHANG	Owned: 0.12 %	Shares: 340,000	Price per share: £0.01	Total Value: £3,400.00
AKIKO ITO	Owned: 0.12 %	Shares: 337,334	Price per share: £0.01	Total Value: £3,373.34
YUKO YOSHINO	Owned: 0.12 %	Shares: 332,560	Price per share: £0.01	Total Value: £3,325.60
YOSHIHIDE HAMAMOTO	Owned: 0.11 %	Shares: 326,708	Price per share: £0.01	Total Value: £3,267.08
JF MARKET STRATEGIES LIMITED	Owned: 0.11 %	Shares: 305,556	Price per share: £0.01	Total Value: £3,055.56
YOSHINORI ICHIKAWA	Owned: 0.11 %	Shares: 300,000	Price per share: £0.01	Total Value: £3,000.00
EUGENIE CHAN	Owned: 0.10 %	Shares: 295,833	Price per share: £0.01	Total Value: £2,958.33
SEAN CHANG	Owned: 0.10 %	Shares: 288,170	Price per share: £0.01	Total Value: £2,881.70
JACLYN MICHELLE CHANG	Owned: 0.10 %	Shares: 288,169	Price per share: £0.01	Total Value: £2,881.69
VICKI MICHELLE SKIPPER	Owned: 0.10 %	Shares: 273,705	Price per share: £0.01	Total Value: £2,737.05
YAYOI MURAI	Owned: 0.09 %	Shares: 247,228	Price per share: £0.01	Total Value: £2,472.28
TEH SOON HENG	Owned: 0.08 %	Shares: 240,000	Price per share: £0.01	Total Value: £2,400.00
CHONLADA LIMBUT	Owned: 0.35 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
HARRY JOHN THORNTON	Owned: 0.01 %	Shares: 33,333	Price per share: £0.01	Total Value: £333.33
NAOKO TOSAKI	Owned: 0.01 %	Shares: 32,353	Price per share: £0.01	Total Value: £323.53
ADAM PETER BARWELL	Owned: 0.01 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
ISABELLA WARBURTON-ADAMS	Owned: 0.01 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
EMILY WARBURTON-ADAMS	Owned: 0.01 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
JENNIFER ANNE CHAPMAN	Owned: 0.01 %	Shares: 29,411	Price per share: £0.01	Total Value: £294.11
BRIAN CHAPMAN	Owned: 0.01 %	Shares: 29,411	Price per share: £0.01	Total Value: £294.11
STEPHEN IRVING	Owned: 0.01 %	Shares: 29,411	Price per share: £0.01	Total Value: £294.11
LUC SYLVIAN NORMAN CHARMASSON	Owned: 0.01 %	Shares: 27,778	Price per share: £0.01	Total Value: £277.78
NICHOLAS SIMON BARBAR	Owned: 0.01 %	Shares: 27,778	Price per share: £0.01	Total Value: £277.78
KEVIN JOHN DUDLEY	Owned: 0.01 %	Shares: 20,200	Price per share: £0.01	Total Value: £202.00
SHEN KAN	Owned: 0.00 %	Shares: 13,889	Price per share: £0.01	Total Value: £138.89
THOMAS DIRK VISSER	Owned: 0.00 %	Shares: 12,463	Price per share: £0.01	Total Value: £124.63
ROBERT CHRISTOPHER O'GRADY	Owned: 0.00 %	Shares: 7,222	Price per share: £0.01	Total Value: £72.22
JOSEPH MICHAEL CARTER	Owned: 0.00 %	Shares: 7,222	Price per share: £0.01	Total Value: £72.22
HIROSHI INADA	Owned: 0.00 %	Shares: 5,766	Price per share: £0.01	Total Value: £57.66
EDWARD VICTOR DAWES	Owned: 0.00 %	Shares: 5,200	Price per share: £0.01	Total Value: £52.00
JASON CHALMERS	Owned: 0.00 %	Shares: 4,096	Price per share: £0.01	Total Value: £40.96

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Perlitz 07/12/2020 - Present (4years) Born in Jan 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Joseph Walker 12/11/2021 - Present (3 years and 1 months) Born in Jan 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
TRUVA CORPORATE ADMINISTRATION LIMITED 05/09/2022 - Present (2 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Graham Robert Hiskett 30/09/2022 - Present (2 years and 2 months) Born in Apr 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
ROSELLE CAPITAL LIMITED 02/12/2022 - Present (2years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Confirmation Statement filed
Date: 07/08/2024	Event: New Accounts filed
Date: 26/04/2024	Event: New Board Member Stephen Giordano (932231234) Appointed
Date: 08/03/2024	Event: New Accounts filed
Date: 02/02/2024	Event: New Confirmation Statement filed
Date: 14/09/2023	Event: New Confirmation Statement filed
Date: 12/09/2023	Event: New Confirmation Statement filed
Date: 18/08/2023	Event: New Confirmation Statement filed
Date: 12/12/2022	Event: New Company Secretary ROSELLE CAPITAL LIMITED (930312020) Appointed
Date: 06/12/2022	Event: TRUVA CORPORATE ADMINISTRATION LIMITED (927043909) has left the board
Date: 24/10/2022	Event: New Company Secretary TRUVA CORPORATE ADMINISTRATION LIMITED (927043909) Appointed
Date: 22/10/2022	Event: New Accounts filed
Date: 07/10/2022	Event: COLFAX CORPORATE SERVICES LIMITED (930065984) has left the board
Date: 07/10/2022	Event: New Company Secretary TRUVA CORPORATE ADMINISTRATION LIMITED (930082104) Appointed
Date: 05/10/2022	Event: New Board Member Graham Robert Hiskett (930065987) Appointed
Date: 05/10/2022	Event: New Company Secretary COLFAX CORPORATE SERVICES LIMITED (930065984) Appointed
Date: 04/10/2022	Event: New Confirmation Statement filed
Date: 30/08/2022	Event: OASIS CAPITAL GROUP LIMITED (922864223) has left the board
Date: 30/08/2022	Event: Jacobus Nel (927912885) has left the board
Date: 30/08/2022	Event: John David Earl (922820488) has left the board
Date: 17/06/2022	Event: New Confirmation Statement filed
Date: 02/04/2022	Event: New Confirmation Statement filed
Date: 18/01/2022	Event: New Confirmation Statement filed
Date: 17/01/2022	Event: New Confirmation Statement filed
Date: 17/11/2021	Event: Michael Rolf Perlitz (927738972) has left the board
Date: 17/11/2021	Event: New Board Member Richard Joseph Walker (928945519) Appointed
Date: 02/11/2021	Event: New Confirmation Statement filed
Date: 02/11/2021	Event: New Confirmation Statement filed
Date: 22/02/2021	Event: New Accounts filed
Date: 10/02/2021	Event: New Confirmation Statement filed
Date: 03/02/2021	Event: New Board Member Jacobus Nel (927912885) Appointed
Date: 21/01/2021	Event: New Confirmation Statement filed
Date: 14/01/2021	Event: New Confirmation Statement filed
Date: 20/12/2020	Event: New Confirmation Statement filed
Date: 15/12/2020	Event: OASIS CAPITAL MARKETS LTD (920702376) has left the board
Date: 09/12/2020	Event: New Board Member OASIS CAPITAL MARKETS LTD (920702376) Appointed
Date: 15/11/2020	Event: New Confirmation Statement filed
Date: 13/11/2020	Event: CRYOTECH HOLDINGS LTD (924159943) has left the board
Date: 04/07/2020	Event: New Accounts filed
Date: 07/12/2019	Event: New Confirmation Statement filed
Date: 18/06/2019	Event: New Accounts filed
Date: 14/06/2019	Event: New Board Member Soon Heng (925940612) Appointed
Date: 05/01/2019	Event: New Confirmation Statement filed
Date: 03/01/2019	Event: New Board Member Soon Heng Teh (925382386) Appointed
Date: 03/01/2019	Event: George Paul Zuckerman (924165624) has left the board
Date: 10/12/2018	Event: Change in Reg. Office
Date: 19/01/2018	Event: OASIS CAPITAL MARKETS LTD (924163834) has left the board
Date: 19/01/2018	Event: New Board Member OASIS CAPITAL MARKETS LTD (920702376) Appointed
Date: 08/01/2018	Event: New Board Member George Paul Zuckerman (924165624) Appointed
Date: 05/01/2018	Event: New Board Member OASIS CAPITAL MARKETS LTD (924163834) Appointed

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OMEGA MINERALS PLC

Active - Accounts Filed

General Information

Credit Risk Overview

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£0 GBP

1

£0

1

£0

Financials Overview

£0

£189.8M

£96.5k

£189.8M

People Overview

4

10

122

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

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£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£189.8M

£96.5k

£189.8M

Accounts

People Overview

4

10

122

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™