Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
All-Pak Engineering Holdings Limited
- Incorporated
- 24 October 2019 (7 years)
- Previously known as
- Omg SPV 1 Limited (until 10 August 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Richard OlsenNicholas Angelo Bortone
- Accounts type
- Micro entity
- Address
- The Grey House3 Broad StreetStamfordPE9 1PG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Richard Olsen
Individual · Notified 28 July 2023
Owns 25–50% of shares
British
Born May 1967 (59)
Nicholas Angelo Bortone
Individual · Notified 28 July 2023
Owns 25–50% of shares
British
Born August 1973 (53)
Holdings 1
Companies where All-Pak Engineering Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
28 July 2023
Ceased Omg Group Holdings Limited — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,272,194 | ||||
| Current Assets | £100 | £200,100 | |||
| Cash | £100 | ||||
| Creditors (< 1 year) | £1,272,194 | £200,000 | |||
| Net Current Assets | (£1,272,094) | £100 | |||
| Net Assets | £100 | £100 | £100 | ||
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Micro company accounts | 31 March 2026 | ||
| 13 November 2025 | Micro company accounts | 31 March 2025 | ||
| 30 September 2025 | Confirmation statement with updates | 30 September 2025 | ||
| 10 December 2024 | Micro company accounts | 31 March 2024 | ||
| 8 November 2024 | Confirmation statement with updates | 31 October 2024 |
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