Ols Imas Limited

Active07651094 Private limited company
Incorporated
31 May 2011 (15 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Michel Schaft
Accounts type
Small
Region
Greater London
Address
10 Queen Street Place
London
EC4R 1AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2026
American
Born September 1979 (47)
Director · Appointed 31 October 2025
American
Born September 1976 (50)
Schaft, Michel
Director · Appointed 29 January 2024
Dutch
Born May 1968 (58)
Officer history (5 former)
29 May 2026
Resigned Llewellyn, Hywel James as Director
29 May 2026
Appointed Helfers, Sarah as Director
31 October 2025
Resigned Metz, Michael as Director
31 October 2025
Appointed Llewellyn, Hywel James as Director
31 October 2025
Appointed Heidloff, Theodore as Director
29 January 2024
Appointed Schaft, Michel as Director
29 January 2024
Appointed Metz, Michael as Director
29 January 2024
29 January 2024
Resigned Laughton-Scott, Jacqueline Margaret Rudston as Secretary
29 January 2024
Resigned Laughton-Scott, Oliver Edward as Director
19 September 2014
31 May 2011
Appointed Laughton-Scott, Jacqueline Margaret Rudston as Secretary
31 May 2011
Appointed Laughton-Scott, Oliver Edward as Director

Ownership 1 active

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

Corporate entity · Notified 29 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15136781

Holdings 1

Companies where Ols Imas Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Former controllers (1)
29 January 2024
Ceased Oliver Edward Laughton-Scott — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Lincoln International LLP Holds 75–100% of voting rights
Marshberry UK Holding Limited Owns 75–100% of shares
FH Imas Limited Owns 75–100% of shares
JDN Imas Limited Owns 75–100% of shares
Ols Imas Limited This company Owns 75–100% of shares

Financials

Cash
£564,958
Employees
2
Current Ratio
5.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2021 2022 2023 £958,275 £943,349 £969,323
Balance sheet detail
202320222021
Fixed Assets£704£1,102£1,009
Current Assets£1,208,187£1,240,584£1,103,614
Debtors£643,229£465,726
Cash£564,958£774,858
Creditors (< 1 year)£239,568£298,337£146,348
Net Current Assets£968,619£942,247£957,266
Net Assets£958,275
Shareholder Funds£969,323£943,349£958,275

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a small company31 December 2025
4 June 2026Appointment of a director
3 June 2026Confirmation statement with no updates31 May 2026
3 June 2026Termination of appointment of a director
13 March 2026Registered office address changed
Show all recent filings

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