Olympus Engineering Limited

Active04051239 Private limited company
Incorporated
11 August 2000 (26 years)
Industry
Machining (25620)
Directors
William Mitchell
Jacqueline Elizabeth Williamson
Owned by
Olympus Engineering (Holdings) Limited
Accounts type
Full
Region
North West
Address
Corpacq House
1 Goose Green
Altrincham
WA14 1DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Mitchell, William
Director · Appointed 13 December 2021
British
Born February 1986 (40)
Director · Appointed 8 May 2017
British
Born January 1991 (35)
Williamson, Jacqueline Elizabeth
Director · Appointed 9 March 2017
British
Born March 1963 (63)
Officer history (10 former)
13 December 2021
Appointed Mitchell, William as Director
27 February 2020
Resigned Hammond, Christopher Mark as Director
19 June 2017
Resigned Moston, Nicholas Martin, Managing Director as Director
8 May 2017
Appointed Hancock, Benjamin David as Director
8 May 2017
Resigned Dorsett, Jonathan Paul as Director
24 April 2017
Appointed Hammond, Christopher Mark as Director
9 March 2017
Appointed Williamson, Jacqueline Elizabeth as Director
26 January 2016
Resigned Scott, Stephen James as Director
26 January 2016
Appointed Dorsett, Jonathan Paul as Director
16 June 2014
Appointed Moston, Nicholas Martin, Managing Director as Director
12 June 2014
Appointed Scott, Stephen James as Director
12 June 2014
Resigned Blood, Geoffrey as Director
12 June 2014
Resigned Lymer, David as Secretary
10 August 2013
Appointed Blood, Geoffrey as Director
7 August 2013
Resigned Blood, Geoffrey as Director
7 August 2013
Appointed Blood, Geoffrey as Director
31 July 2013
Resigned Blood, Neil as Director
21 September 2000
Appointed Blood, Neil as Director
21 September 2000
Appointed Lymer, David as Secretary
21 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 September 2000
Resigned Instant Companies Limited as Corporate Nominee Director
11 August 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 August 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Olympus Engineering (Holdings) Limited
Corporate entity · Notified 5 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company

Holdings 1

Companies where Olympus Engineering Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Former controllers (2)
5 September 2025
Ceased Simon Sebastian Orange — Has significant influence or control
8 May 2017
Ceased Managing Director Nicholas Martin Moston — Has significant influence or control

Filings 108

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates11 August 2026
25 August 2026Satisfaction of a charge in full
10 May 2026Full accounts31 December 2025
6 October 2025Full accounts31 December 2024
5 September 2025Notification of a person with significant control
Show all 108 filings

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