OMEGA ASSET MANAGEMENT LIMITED Credit Check Report

Company Overview

Omega Asset Management Limited is a Dissolved Private Limited Company.

Registered Address

10 Charles Ii Street, London, SW1Y 4AA

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	OMEGA ASSET MANAGEMENT LIMITED
Company Number	05062538
Registered Office Address	10 Charles Ii Street
	SW1Y 4AA
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	03/03/2004
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2023
Accounts Last Made Up Date	31/03/2022
Accounts Account Category	FULL
Returns Next Due Date	31/03/2017
Returns Last Made Up Date	03/03/2016

Previous Company Name	Changed Date
OMEGA CAPITAL ASSET MANAGEMENT LIMITED	06 Apr 2004
OMEGA UNIVERSAL LIMITED	02 Apr 2004

Directors & Members

Show Resigned

	Alberto Cortina Koplowitz - Director (Spanish, 55 years old, born January 1971) Appointed 08 April 2004	Active
	Roxanne Davies - Director (Swiss, 57 years old, born June 1969) Appointed 27 June 2008, Resigned 02 September 2008	Resigned
	Oscar Fanjul Martin - Director (Spanish, 77 years old, born May 1949) Appointed 08 April 2004	Active
	Gabriel Fernandez De Bobadilla Osorio - Director (Spanish, 62 years old, born July 1964) Appointed 08 April 2004	Active
	Pelayo Koplowitz - Director (Spanish, 41 years old, born June 1985) Appointed 26 June 2014	Active
	Pierre-Olivier Masmejean - Director (French, 70 years old, born January 1956) Appointed 27 May 2008, Resigned 23 December 2016	Resigned
	David Miller - Director (British, 77 years old, born April 1949) Appointed 05 March 2004, Resigned 31 December 2008	Resigned
	Guillermo Secades - Director (Spanish, 61 years old, born January 1965) Appointed 07 March 2005	Active
	David Stocks - Director (American, 65 years old, born May 1961) Appointed 01 August 2005	Active
	Viktor Ula - Director (American, 51 years old, born February 1975) Appointed 05 March 2004, Resigned 01 August 2005	Resigned
	Jpcord Limited - Nominee Director Appointed 03 March 2004, Resigned 03 March 2004	Resigned
	Jpcors Limited - Nominee Secretary Appointed 03 March 2004, Resigned 03 March 2004	Resigned

Secretaries

Show Resigned

	David Miller - Secretary (British) Appointed 05 March 2004, Resigned 31 December 2008	Resigned
	Jpcors Limited - Nominee Secretary Appointed 03 March 2004, Resigned 03 March 2004	Resigned

Other Company Directorships

Alberto Cortina Koplowitz
No companies found

Oscar Fanjul Martin
No companies found

Gabriel Fernandez De Bobadilla Osorio
No companies found

Pelayo Koplowitz
No companies found

Guillermo Secades
No companies found

David Stocks
No companies found

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information

Unlock full report

Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

Unlock full report

Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

Unlock full report

Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

Unlock full report

Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around SW1Y 4AA

	HARMONIC CAPITAL LTIP LIMITED First Floor 10 Charles Ii Street, St James'S, London, SW1Y 4AA
	ROMANGATE LIMITED 20 LORIMER AVENUE, FAO MATTHEW JENNER, CRANLEIGH, SW1Y 4AA
	PRESSDIAL LIMITED 10 Charles Ii Street, London, SW1Y 4AA
	WORKING WHEELS BTC LTD 20 LORIMER AVENUE, FAO MATTHEW JENNER, CRANLEIGH, SW1Y 4AA
	NT ADVISORS LLP 10 Charles Ii Street, London, SW1Y 4AA
	CAMPBELL MONTAGUE WEALTH LIMITED Knarr Farm Bungalow Wisbech Road, Thorney, Peterborough, Cambridgeshire, SW1Y 4AA
	CAMPBELL MONTAGUE GROUP LIMITED 10 Charles Ii Street, London, SW1Y 4AA
	CAMPBELL MONTAGUE & CO LIMITED 10 Charles Ii Street, London, SW1Y 4AA
	JOINT-STOCK COMPANY FEDERAL CONTRACT CORPORATION "ROSCONTRACT" Dr Oleg Preskin, 10 Charles Ii Street, London, SW1Y 4AA
	INTERNATIONAL ALUMINIUM INSTITUTE 1 Babmaes Street, London, SW1Y 4AA

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster