Olympus Automation Limited

Active03303852 Private limited company
Incorporated
17 January 1997 (29 years)
Industry
Manufacture of electronic industrial process control equipment (26512)
Directors
Jake Ingram Norman
Harry Norman
Owned by
Harry Norman
Accounts type
Small
Region
East of England
Address
Unit 4 A1 Parkway
Orton Southgate
Peterborough
PE2 6YN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Norman, Jake Ingram
Director · Appointed 1 April 2021
British
Born August 1990 (36)
Director · Appointed 24 July 2014
British
Born November 1964
Norman, Harry
Director · Appointed 20 January 1997
English
Born April 1964 (62)
Officer history (10 former)
17 April 2026
Resigned Loughry, Daniel Edward as Director
18 July 2022
Resigned Robertson, Neil Charles as Secretary
18 July 2022
Resigned Robertson, Neil Charles as Director
1 April 2021
Appointed Norman, Jake Ingram as Director
15 January 2020
Appointed Loughry, Daniel Edward as Director
24 July 2014
Appointed Norman, Samantha Jane as Director
18 July 2014
Resigned Beaver, Mark Philip as Director
4 November 2013
Appointed Beaver, Mark Philip as Director
29 November 2011
Resigned Kiernan, James as Director
22 August 2008
Resigned Gathercole, Francis James as Director
22 August 2008
Appointed Robertson, Neil Charles as Secretary
22 August 2008
Resigned Gathercole, Francis James as Secretary
11 September 2006
Resigned Searle, Kevin Gary as Director
11 September 2006
Appointed Robertson, Neil Charles as Director
21 March 2006
Appointed Kiernan, James as Director
1 June 1998
Appointed Searle, Kevin Gary as Director
20 January 1997
Appointed Gathercole, Francis James as Secretary
20 January 1997
Appointed Gathercole, Francis James as Director
20 January 1997
Appointed Norman, Harry as Director
20 January 1997
Resigned Imc Company Secretarial Services (UK) Limited as Corporate Nominee Secretary
20 January 1997
Resigned Imc Corporate Nominees (UK) Limited as Corporate Director
17 January 1997
Appointed Imc Company Secretarial Services (UK) Limited as Corporate Nominee Secretary
17 January 1997
Appointed Imc Corporate Nominees (UK) Limited as Corporate Director

Ownership 1 active

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

Harry Norman
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1964 (62)

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£706,632
Cash
£780,819
Employees
46
Debt Ratio
75%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £801,979 £220,763 £332,666 £490,855 £667,013 £686,436 £706,632
Balance sheet detail
2025202420232022202120202019
Fixed Assets£495,832£315,264£160,266£183,207£225,304£285,341£333,752
Current Assets£2,309,087£3,159,162£2,134,610£1,597,191£1,661,417£1,522,462£2,044,055
Debtors£1,247,485£1,012,215£1,017,217£1,077,923£995,167£886,191£1,733,227
Cash£780,819£1,782,657£662,324£346,620£532,256£467,143£98,024
Creditors (< 1 year)£1,919,086£2,693,420£1,586,746£1,199,881£1,410,573£1,354,663£1,484,045
Creditors (> 1 year)£173,338£89,402£34,375£83,412£136,295£222,351£73,485
Net Current Assets£390,001£465,742£547,864£397,310£250,844£167,799£560,010
Net Assets£706,632£686,436£667,013£490,855£332,666£220,763£801,979
Shareholder Funds£706,632£686,436£667,013£490,855£332,666£220,763£801,979

Filings 108

DateDescriptionMade Up ToPagesPDF
23 April 2026Termination of appointment of a director
30 March 2026Accounts for a small company30 June 2025
12 March 2026Satisfaction of a charge in full
23 February 2026Registration of a charge
25 January 2026Confirmation statement with no updates17 January 2026
Show all 108 filings

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