OMEGA ADMINISTRATION SERVICES LIMITED

Company summary

Insolvency history recorded

Company number: 05697675
Status: DISSOLVED
Incorporated / age: 3 February 200617 years
Registered office: Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 11 October 2026 at 15:52 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
Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Nature of business
Human resources provision and management of human resources functions
Previous company names
OMEGA GROUP SERVICES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
1 April 2022
Dissolved on
28 February 2023
Practitioners
- Laura May Waters
  Insolvency practitioner
  Appointed
  1 April 2022
- Steven Sherry
  Insolvency practitioner
  Appointed
  1 April 2022

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PHILLIPS, Gavin Mark, Mr. ACTIVE	Director	04 Jan 2022		United Kingdom	August 1969	Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
DAOUD-O'CONNELL, Mariana, Mrs. RESIGNED	Secretary	27 Jun 2017	04 Jun 2019			Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
DONOVAN, Paul RESIGNED	Secretary	05 Sep 2012	07 May 2013			Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
GREENFIELD, James William RESIGNED	Secretary	07 May 2013	10 Feb 2016			Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
MARSHALL, Joanne, Ms. RESIGNED	Secretary	21 Jun 2019	10 Oct 2019			Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
SMITH, Andrew David RESIGNED	Secretary	01 Nov 2007	23 Aug 2012			4 The Firs, Liphook, Hampshire, GU30 7PJ
DEWEY & LEBOEUF CORPORATE SERVICES LIMITED RESIGNED	Secretary	03 Feb 2006	01 Nov 2007			No 1 Minister Court, Mincing Lane, London, EC3R 7YL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 Feb 2006	03 Feb 2006			26, Church Street, London, NW8 8EP
ADIE, Andrew James RESIGNED	Director	24 Jul 2008	02 Sep 2010	United Kingdom	May 1961	Yantlet House Barn Close, Borden, Sittingbourne, Kent, ME9 8JW
BUGLER, Nicholas John Roland RESIGNED	Director	03 Feb 2006	16 Aug 2006	Uk	October 1959	57 Wensleydale Road, Hampton, Middlesex, TW12 2LP
COOPER, Paul David RESIGNED	Director	11 Apr 2013	31 Dec 2017	United Kingdom	October 1972	Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
DALY, Mark Ian RESIGNED	Director	16 Aug 2006	20 Aug 2012	England	September 1965	16 Salisbury Road, Leigh On Sea, Essex, SS9 2JX
DAVIES, Stuart Robert RESIGNED	Director	28 Jul 2016	22 Nov 2016	England	November 1967	Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
DAVISON, Laurie Esther, Ms. RESIGNED	Director	31 May 2018	20 May 2021	England	July 1980	Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
DUFFY, Michael Patrick RESIGNED	Director	04 Aug 2016	28 Mar 2022	England	April 1964	Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
HARDEN, Robert John, Mr. RESIGNED	Director	16 Jan 2017	31 May 2018	United Kingdom	November 1971	Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
JAMES, Penelope Jane RESIGNED	Director	01 Nov 2007	09 Mar 2011	England	September 1969	New London House, 6 London Street, London, EC3 7LP
LAW, Robert David RESIGNED	Director	20 Aug 2012	22 Feb 2013	Uk	February 1963	Gallery 9, One Lime Street, London, EC3M 7HA
MANNING, Stephen Trevor RESIGNED	Director	20 Aug 2012	29 Jul 2016	Uk	June 1963	Gallery 9, One Lime Street, London, EC3M 7HA
MEYER, Nigel Sinclair, Mr. RESIGNED	Director	31 May 2018	31 Dec 2021	United Kingdom	June 1967	Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
REED, David Michael RESIGNED	Director	04 Apr 2011	20 Aug 2012	England	August 1958	New London House, 6 London Street, London, EC3 7LP
TOLLIDAY, Richard Vernon RESIGNED	Director	16 Aug 2006	24 Jul 2008		February 1961	1956 West Wesley Road Nw, Atlanta, Georgia 30327-2022, FOREIGN, Usa
WATSON, Michael Clive RESIGNED	Director	20 Aug 2012	29 Jul 2016	United Kingdom	June 1954	Gallery 9, One Lime Street, London, EC3M 7HA

PHILLIPS, Gavin Mark, Mr. ACTIVE
Role: Director
Appointed on: 04 Jan 2022
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

DAOUD-O'CONNELL, Mariana, Mrs. RESIGNED
Role: Secretary
Appointed on: 27 Jun 2017
Resigned on: 04 Jun 2019
Address: Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

DONOVAN, Paul RESIGNED
Role: Secretary
Appointed on: 05 Sep 2012
Resigned on: 07 May 2013
Address: Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

GREENFIELD, James William RESIGNED
Role: Secretary
Appointed on: 07 May 2013
Resigned on: 10 Feb 2016
Address: Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

MARSHALL, Joanne, Ms. RESIGNED
Role: Secretary
Appointed on: 21 Jun 2019
Resigned on: 10 Oct 2019
Address: Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

SMITH, Andrew David RESIGNED
Role: Secretary
Appointed on: 01 Nov 2007
Resigned on: 23 Aug 2012
Address: 4 The Firs, Liphook, Hampshire, GU30 7PJ

DEWEY & LEBOEUF CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Feb 2006
Resigned on: 01 Nov 2007
Address: No 1 Minister Court, Mincing Lane, London, EC3R 7YL

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Feb 2006
Resigned on: 03 Feb 2006
Address: 26, Church Street, London, NW8 8EP

ADIE, Andrew James RESIGNED
Role: Director
Appointed on: 24 Jul 2008
Resigned on: 02 Sep 2010
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Yantlet House Barn Close, Borden, Sittingbourne, Kent, ME9 8JW

BUGLER, Nicholas John Roland RESIGNED
Role: Director
Appointed on: 03 Feb 2006
Resigned on: 16 Aug 2006
Country of Residence: Uk
Date of birth: October 1959
Address: 57 Wensleydale Road, Hampton, Middlesex, TW12 2LP

COOPER, Paul David RESIGNED
Role: Director
Appointed on: 11 Apr 2013
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

DALY, Mark Ian RESIGNED
Role: Director
Appointed on: 16 Aug 2006
Resigned on: 20 Aug 2012
Country of Residence: England
Date of birth: September 1965
Address: 16 Salisbury Road, Leigh On Sea, Essex, SS9 2JX

DAVIES, Stuart Robert RESIGNED
Role: Director
Appointed on: 28 Jul 2016
Resigned on: 22 Nov 2016
Country of Residence: England
Date of birth: November 1967
Address: Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

DAVISON, Laurie Esther, Ms. RESIGNED
Role: Director
Appointed on: 31 May 2018
Resigned on: 20 May 2021
Country of Residence: England
Date of birth: July 1980
Address: Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

DUFFY, Michael Patrick RESIGNED
Role: Director
Appointed on: 04 Aug 2016
Resigned on: 28 Mar 2022
Country of Residence: England
Date of birth: April 1964
Address: Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

HARDEN, Robert John, Mr. RESIGNED
Role: Director
Appointed on: 16 Jan 2017
Resigned on: 31 May 2018
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

JAMES, Penelope Jane RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 09 Mar 2011
Country of Residence: England
Date of birth: September 1969
Address: New London House, 6 London Street, London, EC3 7LP

LAW, Robert David RESIGNED
Role: Director
Appointed on: 20 Aug 2012
Resigned on: 22 Feb 2013
Country of Residence: Uk
Date of birth: February 1963
Address: Gallery 9, One Lime Street, London, EC3M 7HA

MANNING, Stephen Trevor RESIGNED
Role: Director
Appointed on: 20 Aug 2012
Resigned on: 29 Jul 2016
Country of Residence: Uk
Date of birth: June 1963
Address: Gallery 9, One Lime Street, London, EC3M 7HA

MEYER, Nigel Sinclair, Mr. RESIGNED
Role: Director
Appointed on: 31 May 2018
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

REED, David Michael RESIGNED
Role: Director
Appointed on: 04 Apr 2011
Resigned on: 20 Aug 2012
Country of Residence: England
Date of birth: August 1958
Address: New London House, 6 London Street, London, EC3 7LP

TOLLIDAY, Richard Vernon RESIGNED
Role: Director
Appointed on: 16 Aug 2006
Resigned on: 24 Jul 2008
Date of birth: February 1961
Address: 1956 West Wesley Road Nw, Atlanta, Georgia 30327-2022, FOREIGN, Usa

WATSON, Michael Clive RESIGNED
Role: Director
Appointed on: 20 Aug 2012
Resigned on: 29 Jul 2016
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Gallery 9, One Lime Street, London, EC3M 7HA

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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