OE

OLYMPUS ENGINEERING (HOLDINGS) LIMITED

Active

Company number 09009424

Altrincham, England · Incorporated 24 April 2014

Corpacq House, 1 Goose Green, Altrincham, Cheshire, WA14 1DW, England

Last updated on 24 March 2026

Machining · SIC 25620


Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
12 June 2014

Company history

Previous company names

HS 633 LIMITED · 24 April 2014 – 10 June 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 April 2025
Next due
8 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Corpacq Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 April 2019

Funding

1 funding round
12 June 2014
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Full
Accounts
6 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2025 View
Accounts With Accounts Type Full
Accounts
24 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Resolution
Resolution
5 February 2024 View
Memorandum Articles
Incorporation
30 January 2024 View
Accounts With Accounts Type Full
Accounts
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Accounts With Accounts Type Full
Accounts
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2022 View
Accounts With Accounts Type Small
Accounts
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Accounts With Accounts Type Full
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 January 2020 View
Appoint Person Director Company With Name Date
Officers
9 January 2020 View
Accounts With Accounts Type Group
Accounts
19 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 May 2019 View
Accounts With Accounts Type Group
Accounts
17 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2017 View
Accounts With Accounts Type Group
Accounts
2 August 2017 View
Termination Director Company With Name Termination Date
Officers
10 May 2017 View
Appoint Person Director Company With Name Date
Officers
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Accounts With Accounts Type Group
Accounts
13 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Termination Director Company With Name Termination Date
Officers
26 January 2016 View
Accounts With Accounts Type Group
Accounts
17 August 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Resolution
Resolution
27 June 2014 View
Capital Allotment Shares
Capital
24 June 2014 View
Termination Director Company With Name
Officers
20 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
18 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
14 June 2014 View
Certificate Change Of Name Company
Change Of Name
10 June 2014 View
Resolution
Resolution
9 June 2014 View
Change Of Name Notice
Change Of Name
9 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 June 2014 View
Appoint Corporate Director Company With Name
Officers
6 June 2014 View
Termination Director Company With Name
Officers
21 May 2014 View
Appoint Person Director Company With Name
Officers
21 May 2014 View
Termination Director Company With Name
Officers
21 May 2014 View
Incorporation Company
Incorporation
24 April 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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