Olm Systems Limited

Active02615716 Private limited company
Incorporated
30 May 1991 (35 years)
Industry
Dormant Company (99999)
Directors
Lee John Perkins
Accounts type
Full
Region
Greater London
Address
Southbank Central
30 Stamford Street
London
SE1 9LQ

Filing status

Accounts due
30 June 2027
Last accounts
30 June 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Stoddard, Michael
Secretary · Appointed 12 September 2025
Perkins, Lee John
Director · Appointed 12 September 2025
British
Born April 1973 (53)
Director · Appointed 12 September 2025
British
Born September 1957 (69)
Officer history (11 former)
8 October 2026
Resigned O'Reilly, Gerald Eric as Director
12 September 2025
Appointed Perkins, Lee John as Director
12 September 2025
Appointed Stoddard, Michael as Director
12 September 2025
Appointed O'Reilly, Gerald Eric as Director
12 September 2025
Resigned Hicks, Christine Margaret as Secretary
12 September 2025
Resigned O'Hara, Peter Cairns as Director
12 September 2025
Appointed Stoddard, Michael as Secretary
30 June 1999
Appointed Hicks, Christine Margaret as Secretary
30 June 1999
Resigned Moorhouse, Kevin Joseph Alexander as Secretary
30 June 1999
19 November 1997
Resigned De Salvo Hall, Stephanie as Secretary
19 November 1997
Appointed Moorhouse, Kevin Joseph Alexander as Secretary
29 August 1997
Resigned De Salvo Hall, Stephanie as Director
15 July 1997
Appointed De Salvo Hall, Stephanie as Director
12 March 1997
Appointed De Salvo Hall, Stephanie as Secretary
11 March 1997
Resigned Moorhouse, Kevin Joseph Alexander as Secretary
13 September 1994
Resigned Garner, Jennifer Jane as Director
13 September 1994
Resigned Nash, Kerry Malcolm as Director
25 February 1994
Appointed Garner, Jennifer Jane as Director
30 June 1992
Resigned Woods, Roger Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 September 2025
Owns 75–100% of shares
Limited Company
Reg. no. 01628868
Former controllers (1)
12 September 2025
Ceased Peter Cairns O'Hara — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£12,496,284
Cash
£24
Turnover
£11,302,988
Profit Before Tax
£1,165,304
Employees
125
Debt Ratio
43%
Current Ratio
2.3x
Profit Margin
10%
Return on Equity
9%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2024 2025 £14,380,257 £15,078,046 £14,115,862 £13,084,677 £11,719,611 £11,302,988
Balance sheet detail
202520242023202220212020
Fixed Assets£0£2,821,929£2,291,957£1,795,919£1,930,346£2,624,322
Current Assets£21,845,609£19,537,549£20,040,533£20,192,005£21,423,324£18,640,412
Cash£24£1,056£875,339£2,142,639£3,808,855£4,379,504
Creditors (< 1 year)£9,300,757£10,979,930£10,772,383£11,012,087£13,044,590£11,742,085
Net Current Assets£12,544,852£8,557,619£9,268,150£9,179,918£8,378,734£6,898,327
Net Assets£12,496,284£11,334,490£11,515,049£10,931,876£10,283,190£9,500,392
Shareholder Funds£12,496,284£11,334,490£11,515,049£10,931,876£10,283,190£9,500,392

Turnover£11,302,988£11,719,611£13,084,677£14,115,862£15,078,046£14,380,257
Cost of Sales£1,624,400£1,650,294£1,551,231£1,492,936£1,507,441£2,349,166
Gross Profit£9,678,588£10,069,317£11,533,446£12,622,926£13,570,605£12,031,091
Admin Expenses£9,086,865£10,862,869£11,355,982£12,216,964£13,095,325£11,956,547
Staff Costs£6,801,827£7,934,375£8,479,974£9,603,475£10,480,474£9,134,061
Operating Profit£618,963(£784,532)£177,464£405,962£494,972£158,631
Profit Before Tax£1,165,304(£180,559)£584,270£609,670£676,038£322,587
Tax£3,510£0£1,097(£39,016)(£106,760)(£74,308)
Profit for Period£1,161,794(£180,559)£583,173£648,686£782,798£396,895

Filings 120

DateDescriptionMade Up ToPagesPDF
9 October 2026Termination of appointment of a director
3 June 2026Confirmation statement with updates30 May 2026
5 February 2026Current accounting period extended
27 January 2026Full accounts30 June 2025
19 September 2025Satisfaction of a charge in full
Show all 120 filings

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