Olson Solutions Limited

Active06102486 Private limited company
Incorporated
14 February 2007 (19 years)
Previously known as
Olson Building Services Ltd (until 28 August 2014)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Micro entity
Region
South East
Address
Unit 39 Hobbs Industrial Estate
Newchapel
Lingfield
RH7 6HN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2024
British
Born June 1990 (36)
Officer history (5 former)
28 October 2024
Appointed Smith, Jordan Lewis as Director
28 October 2024
Resigned Chamberlain, Scott John as Director
31 March 2014
Resigned Chamberlain, Jennie Anne as Secretary
13 October 2010
Resigned Newton, Richard John as Director
1 December 2007
Appointed Newton, Richard John as Director
14 February 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 February 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 February 2007
Appointed Company Directors Limited as Corporate Nominee Director
14 February 2007
Resigned Company Directors Limited as Corporate Nominee Director
14 February 2007
Appointed Chamberlain, Jennie Anne as Secretary
14 February 2007
Appointed Chamberlain, Scott John as Director

Ownership 1 active

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

Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15613249
Former controllers (3)
28 October 2024
Ceased Francoise Olive Poulain — Owns 25–50% of shares
28 October 2024
Ceased Scott John Chamberlain — Owns 50–75% of shares
21 September 2020
Ceased Francoise Poulain — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Createch Solutions Limited Owns 75–100% of shares
Olson Solutions Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£109,514
Employees
1
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2025 £82,309 £87,499 £122,070 £127,122 £109,514
Balance sheet detail
202520242023202220212020
Fixed Assets£100,050£101,104£101,456£101,924£102,548£103,382
Current Assets£9,464£11,514£36,287£44,677£166,942£8,019
Creditors (< 1 year)£0£2,192£9,846£23,781£181,241£24,546
Net Current Assets£9,464£9,322£26,441£20,896(£14,299)(£16,527)
Net Assets£109,514£127,122£122,070£87,499£82,309
Shareholder Funds£109,514£110,426£127,122£122,070£87,499£82,309

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with updates14 February 2026
21 December 2025Micro company accounts30 April 2025
6 March 2025Confirmation statement with no updates14 February 2025
17 February 2025Notification of a person with significant control
20 January 2025Cessation of a person with significant control
Show all recent filings

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