Oliver Systems Consultancy Limited

Active04838702 Private limited company
Incorporated
19 July 2003 (23 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
James Victor Oliver
Owned by
James Victor Oliver
Accounts type
Micro entity
Region
East Midlands
Address
1311E Melton Road
Syston
LE7 2EN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 November 2024
Oliver, James Victor
Director · Appointed 19 July 2003
British
Born January 1953 (73)
Officer history (4 former)
20 November 2024
Appointed Mountseal UK Ltd as Corporate Secretary
20 November 2024
Resigned Oliver, Janice as Director
20 November 2024
Resigned Oliver, Janice as Secretary
19 July 2003
Appointed Oliver, James Victor as Director
19 July 2003
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
19 July 2003
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
19 July 2003
Appointed Bhardwaj, Ashok as Nominee Secretary
19 July 2003
Resigned Bhardwaj, Ashok as Nominee Secretary
19 July 2003
Appointed Oliver, Janice as Director
19 July 2003
Appointed Oliver, Janice as Secretary

Ownership 1 active

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

James Victor Oliver
Individual · Notified 8 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born January 1953 (73)
Former controllers (1)
20 November 2024
Ceased Janice Oliver — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£58,918
Employees
1
Debt Ratio
20%
Current Ratio
5.0x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £9,304 £17,701 £31,310 £40,529 £45,816 £54,573 £58,918
Balance sheet detail
2025202420232022202120202019
Fixed Assets£572£827£1,207£1,774£2,168£1,794£1,724
Current Assets£73,077£92,833£90,155£105,046£91,320£79,843£77,330
Creditors (< 1 year)£14,731£39,087£45,546£66,291£62,178£63,936£69,750
Net Current Assets£58,346£53,746£44,609£38,755£29,142£15,907£7,580
Net Assets£58,918£54,573£45,816£40,529£31,310£17,701£9,304
Shareholder Funds£58,918£54,573£45,816£40,529£31,310£17,701£9,304

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 August 2026Registered office address changed
10 August 2026Confirmation statement with no updates8 July 2026
20 April 2026Micro company accounts31 July 2025
25 July 2025Confirmation statement with updates8 July 2025
29 April 2025Micro company accounts31 July 2024
Show all recent filings

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