Olympus Engineering (Holdings) Limited

09009424

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 24/04/2014

Previously known as

Hs 633 Limited · until 10/06/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

25620

Machining

Officers

Mr Nicholas James Cattell

director · Since 09/01/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 53 other boards

Nicholas James Cattell

director · Since 09/01/2020

British · England · Age 51

Former

Heatons Directors Limited

corporate director · Resigned 01/05/2014

James Christy Truscott

director · Resigned 01/05/2014

Heatons Directors Limited

corporate director · Resigned 12/06/2014

Stephen James Scott

director · Resigned 26/01/2016

Jonathan Paul Dorsett

director · Resigned 10/05/2017

Benjamin David Hancock

director · Resigned 09/01/2020

Persons with Significant Control

Corpacq Finance Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 08668819 · Registrar Of Companies - Companies House · Private Limited Company

Notified 29/04/2019

Former PSCs

Mr Simon Sebastian Orange

Ceased 29/04/2019

Charges1 outstanding

Charge

outstanding

CORPACQ LIMITED

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

Charge

satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LIMITED

Created 12/06/2014Registered 14/06/2014Satisfied 09/09/2025

Change History

status → active

2026-08-18

Active

type → ltd

2026-08-18

Private Limited Company

address line1 → Corpacq House

2026-08-18

CORPACQ HOUSE

post town → Altrincham

2026-08-18

ALTRINCHAM

officer appointed → CATTELL, Nicholas James

2026-08-18