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Olympus Engineering Limited

04051239

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Corpacq House, 1 Goose Green, Altrincham, WA14 1DW
Incorporated 11/08/2000

Previously known as

Liftglobal Limited · until 31/10/2000

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/08/2026

Due 25/08/2027

On track

Industry

25620
Machining

Officers

Jacqueline Elizabeth Williamson

director · Since 09/03/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Benjamin David Hancock

director · Since 08/05/2017

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 26 other boards

Mr William Mitchell

director · Since 13/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 40

Jacqueline Elizabeth Williamson

director · Since 09/03/2017

British · England · Age 63

Benjamin David Hancock

director · Since 08/05/2017

British · England · Age 35

William Mitchell

director · Since 13/12/2021

British · England · Age 40

Former

Instant Companies Limited

corporate nominee director · Resigned 21/09/2000

Swift Incorporations Limited

corporate nominee secretary · Resigned 21/09/2000

Neil Blood

director · Resigned 31/07/2013

Geoffrey Blood

director · Resigned 07/08/2013

David Lymer

secretary · Resigned 12/06/2014

Geoffrey Blood

director · Resigned 12/06/2014

Stephen James Scott

director · Resigned 26/01/2016

Jonathan Paul Dorsett

director · Resigned 08/05/2017

Nicholas Martin Moston

director · Resigned 19/06/2017

Christopher Mark Hammond

director · Resigned 27/02/2020

Persons with Significant Control

Olympus Engineering (Holdings) Limited

75–100% shares
75–100% votes

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

Notified 05/09/2025

Former PSCs

Managing Director Nicholas Martin Moston

Ceased 08/05/2017

Mr Simon Sebastian Orange

Ceased 05/09/2025

Charges2 outstanding

A registered charge
satisfied

RBS INVOICE FINANCE LTD

Created 17/06/2019Registered 25/08/2026Satisfied 25/08/2026
Charge
outstanding

RBS INVOICE FINANCE LTD

Created 17/06/2019Registered 18/06/2019
Charge
outstanding

CORPACQ LIMITED

Created 12/06/2014Registered 18/06/2014

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Corpacq House
2026-08-18

CORPACQ HOUSE

post townAltrincham
2026-08-18

ALTRINCHAM

officer appointedHANCOCK, Benjamin David
2026-08-18
officer appointedMITCHELL, William
2026-08-18
officer appointedWILLIAMSON, Jacqueline Elizabeth
2026-08-18