Olsps Holdings Ltd

Active07614969 Private limited company
Incorporated
26 April 2011 (15 years)
Previously known as
Olrac SPS Holdings Ltd (until 21 November 2016)
Olrac SPS Holding Ltd (until 10 December 2015)
Olrac-Sps International Limited (until 7 December 2015)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Amos Barkai
Michael Olaf Bergh
Owned by
LC Abelheim Ltd Trustees -Barkai Trust& Bergh Trust
Accounts type
Micro entity
Region
North East
Address
67 Collingwood View
North Shields
NE29 0ET

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Barkai, Amos
Director · Appointed 26 April 2011
South African
Born March 1952 (74)
Bergh, Michael Olaf
Director · Appointed 26 April 2011
South African
Born September 1957 (69)
Officer history (7 former)
27 March 2018
Resigned Creer, Victoria Alice as Secretary
27 March 2018
Resigned Moraby, Aziza Housna Banon as Director
27 March 2018
Resigned Creer, Victoria Alice as Director
27 March 2018
Resigned Moraby, Aziza Housna Banon as Secretary
2 December 2014
Resigned Warren, Clifford Young as Director
15 August 2014
Resigned Henricks, George Christian as Director
15 August 2014
Resigned Hooper, Richard as Director
5 October 2011
Appointed Henricks, George Christian as Director
5 October 2011
Appointed Hooper, Richard as Director
26 April 2011
Appointed Creer, Victoria Alice as Secretary
26 April 2011
Appointed Moraby, Aziza Housna Banon as Secretary
26 April 2011
Appointed Barkai, Amos as Director
26 April 2011
Appointed Creer, Victoria Alice as Director
26 April 2011
Appointed Warren, Clifford Young as Director
26 April 2011
Appointed Moraby, Aziza Housna Banon as Director
26 April 2011
Appointed Bergh, Michael Olaf as Director

Ownership 1 active

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

LC Abelheim Ltd Trustees -Barkai Trust& Bergh Trust
Corporate entity · Notified 25 April 2017
Owns 25–50% of shares (as a trust)
Trust
Reg. no. N/A

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£9,871
Debt Ratio
95%
Current Ratio
491.5x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £24,612 £21,900 £15,163 £12,962 £10,855 £9,871
Balance sheet detail
202520242023202220212020
Fixed Assets£4,464£4,464£3,794£4,464£3,794£4,464
Current Assets£176,947£177,932£166,003£174,740£185,279£185,593
Creditors (< 1 year)£360£360£156,835£164,041£167,173£165,445
Creditors (> 1 year)£171,180£171,181
Net Current Assets£176,587£177,572£9,168£10,699£18,106£20,148
Net Assets£9,871£10,855£12,962£15,163£21,900£24,612
Shareholder Funds£9,871£10,855£12,962£15,163£21,900£24,612

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates26 April 2026
25 February 2026Micro company accounts30 April 2025
28 April 2025Confirmation statement with no updates26 April 2025
8 January 2025Micro company accounts30 April 2024
30 April 2024Confirmation statement with no updates26 April 2024
Show all recent filings

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