Olympus Engineering (Holdings) Limited

Active09009424 Private limited company
Incorporated
24 April 2014 (12 years)
Previously known as
HS 633 Limited (until 10 June 2014)
Industry
Machining (25620)
Accounts type
Audit exemption subsidiary
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
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
9 January 2020
Appointed Cattell, Nicholas James as Director
9 January 2020
Resigned Hancock, Benjamin David as Director
10 May 2017
Appointed Hancock, Benjamin David as Director
10 May 2017
Resigned Dorsett, Jonathan Paul as Director
26 January 2016
Appointed Dorsett, Jonathan Paul as Director
26 January 2016
Resigned Scott, Stephen James as Director
12 June 2014
Resigned Heatons Directors Limited as Corporate Director
6 June 2014
Appointed Heatons Directors Limited as Corporate Director
1 May 2014
Appointed Scott, Stephen James as Director
1 May 2014
Resigned Truscott, James Christy as Director
1 May 2014
Resigned Heatons Directors Limited as Corporate Director
24 April 2014
Appointed Truscott, James Christy as Director
24 April 2014
Appointed Heatons Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 29 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08668819
Former controllers (1)
29 April 2019
Ceased Simon Sebastian Orange — Has significant influence or control

Filings 55

DateDescriptionMade Up ToPagesPDF
25 September 2026Other filing
25 September 2026Other filing
25 September 2026Accounts filing
25 September 2026Audit exemption subsidiary accounts31 December 2025
17 June 2026Director's details changed
Show all 55 filings

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