Skip to main content

OMEGA 5 (UK) LIMITED

Company summary

Company number: 02228649
Status: ACTIVE
Incorporated / age: 9 March 198838 years
Registered office: 5 Waverley Road, Harrow, Middlesex, HA2 9RF
Accounts due: 31 May 2027
Confirmation statement due: 29 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 02:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Waverley Road, Harrow, Middlesex, HA2 9RF
Nature of business
Other business support service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KHADIR, Syed Mazhar ACTIVE	Secretary	30 Nov 1998				13 Warden Avenue, Harrow, Middlesex, HA2 9LP
KHADIR, Syed Mazhar ACTIVE	Director	15 Oct 2021		England	January 1956	5 Waverley Road, Harrow, Middlesex, HA2 9RF
KHADIR, Syed Kaiser ACTIVE	Director	05 Jan 2018		Poland	January 1959	5 Waverley Road, Harrow, Middlesex, HA2 9RF
KHADIR, Syed Kaiser RESIGNED	Secretary		30 Nov 1998			5 Waverley Road, Harrow, Middlesex, HA2 9RF
KHADIR, Shama RESIGNED	Director		10 Nov 1995		May 1961	11 Alexandra Villas, Brighton, East Sussex, BN1 3RE
KHADIR, Syed Ibrahim RESIGNED	Director		29 Nov 2006		August 1957	74 Frogmore Avenue, Hayes, Middlesex, UB4 8AR
KHADIR, Syed Mazhar RESIGNED	Director		30 Aug 2010	United Kingdom	January 1956	13 Warden Avenue, Harrow, Middlesex, HA2 9LP
KHADIR, Syed Saleem RESIGNED	Director		15 Oct 2021	England	September 1953	5 Waverley Road, Harrow, Middlesex, HA2 9RF
KHADIR, Syed Kaiser RESIGNED	Director		29 Nov 2006	England	January 1959	5 Waverley Road, Harrow, Middlesex, HA2 9RF
PASANEN, Mirja RESIGNED	Director		10 Nov 1995		March 1954	Kantorvaeget 218, 8240 Risskov, FOREIGN, Denmark

KHADIR, Syed Mazhar ACTIVE
Role: Secretary
Appointed on: 30 Nov 1998
Address: 13 Warden Avenue, Harrow, Middlesex, HA2 9LP

KHADIR, Syed Mazhar ACTIVE
Role: Director
Appointed on: 15 Oct 2021
Country of Residence: England
Date of birth: January 1956
Address: 5 Waverley Road, Harrow, Middlesex, HA2 9RF

KHADIR, Syed Kaiser ACTIVE
Role: Director
Appointed on: 05 Jan 2018
Country of Residence: Poland
Date of birth: January 1959
Address: 5 Waverley Road, Harrow, Middlesex, HA2 9RF

KHADIR, Syed Kaiser RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1998
Address: 5 Waverley Road, Harrow, Middlesex, HA2 9RF

KHADIR, Shama RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1995
Date of birth: May 1961
Address: 11 Alexandra Villas, Brighton, East Sussex, BN1 3RE

KHADIR, Syed Ibrahim RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 2006
Date of birth: August 1957
Address: 74 Frogmore Avenue, Hayes, Middlesex, UB4 8AR

KHADIR, Syed Mazhar RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 2010
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 13 Warden Avenue, Harrow, Middlesex, HA2 9LP

KHADIR, Syed Saleem RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 2021
Country of Residence: England
Date of birth: September 1953
Address: 5 Waverley Road, Harrow, Middlesex, HA2 9RF

KHADIR, Syed Kaiser RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 2006
Country of Residence: England
Date of birth: January 1959
Address: 5 Waverley Road, Harrow, Middlesex, HA2 9RF

PASANEN, Mirja RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1995
Date of birth: March 1954
Address: Kantorvaeget 218, 8240 Risskov, FOREIGN, Denmark