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OLYMPUS ENGINEERING (HOLDINGS) LIMITED (09009424)

OLYMPUS ENGINEERING (HOLDINGS) LIMITED (09009424) is an active UK company. incorporated on 24 April 2014. with registered office in Altrincham. The company operates in the Manufacturing sector, engaged in unknown sic code (25620). OLYMPUS ENGINEERING (HOLDINGS) LIMITED has been registered for 11 years.

Company Number
09009424
Status
active
Type
ltd
Incorporated
24 April 2014
Age
11 years
Address
Corpacq House, Altrincham, WA14 1DW
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (25620)
SIC Codes
25620

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OLYMPUS ENGINEERING (HOLDINGS) LIMITED

OLYMPUS ENGINEERING (HOLDINGS) LIMITED is an active company incorporated on 24 April 2014 with the registered office located in Altrincham. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25620). OLYMPUS ENGINEERING (HOLDINGS) LIMITED was registered 11 years ago.(SIC: 25620)

Status

active

Active since 11 years ago

Company No

09009424

LTD Company

Age

11 Years

Incorporated 24 April 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 24 April 2025 (11 months ago)
Submitted on 9 May 2025 (10 months ago)

Next Due

Due by 8 May 2026
For period ending 24 April 2026

Previous Company Names

HS 633 LIMITED
From: 24 April 2014To: 10 June 2014
Contact
Address

Corpacq House 1 Goose Green Altrincham, WA14 1DW,

Previous Addresses

Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF
From: 6 June 2014To: 7 November 2017
5Th Floor, Free Trade Exchange, 37 Peter Street Manchester M2 5GB England
From: 24 April 2014To: 6 June 2014
Timeline

17 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Apr 14
Director Left
May 14
Director Joined
May 14
Director Left
May 14
Director Joined
Jun 14
Loan Secured
Jun 14
Loan Secured
Jun 14
Director Left
Jun 14
Funding Round
Jun 14
Director Joined
Jan 16
Director Left
Jan 16
Director Left
May 17
Director Joined
May 17
Owner Exit
May 19
Director Left
Jan 20
Director Joined
Jan 20
Loan Cleared
Sept 25
1
Funding
11
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

49

Accounts With Accounts Type Full
6 October 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
9 September 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
9 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
24 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2024
CS01Confirmation Statement
Resolution
5 February 2024
RESOLUTIONSResolutions
Memorandum Articles
30 January 2024
MAMA
Accounts With Accounts Type Full
21 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
25 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
17 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
15 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
9 January 2020
AP01Appointment of Director
Accounts With Accounts Type Group
19 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
3 May 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
3 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
3 May 2019
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Group
17 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
1 May 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 November 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Group
2 August 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
10 May 2017
AP01Appointment of Director
Confirmation Statement With Updates
10 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
13 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2016
AR01AR01
Appoint Person Director Company With Name Date
26 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 January 2016
TM01Termination of Director
Accounts With Accounts Type Group
17 August 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
18 June 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
22 May 2015
AR01AR01
Resolution
27 June 2014
RESOLUTIONSResolutions
Capital Allotment Shares
24 June 2014
SH01Allotment of Shares
Termination Director Company With Name
20 June 2014
TM01Termination of Director
Mortgage Create With Deed With Charge Number
18 June 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
14 June 2014
MR01Registration of a Charge
Certificate Change Of Name Company
10 June 2014
CERTNMCertificate of Incorporation on Change of Name
Resolution
9 June 2014
RESOLUTIONSResolutions
Change Of Name Notice
9 June 2014
CONNOTConfirmation Statement Notification
Change Registered Office Address Company With Date Old Address
6 June 2014
AD01Change of Registered Office Address
Appoint Corporate Director Company With Name
6 June 2014
AP02Appointment of Corporate Director
Termination Director Company With Name
21 May 2014
TM01Termination of Director
Appoint Person Director Company With Name
21 May 2014
AP01Appointment of Director
Termination Director Company With Name
21 May 2014
TM01Termination of Director
Incorporation Company
24 April 2014
NEWINCIncorporation