Olm Systems Limited
Company Profile
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MediumOlm Systems Limited
02615716•Private Limited With Share Capital
Southbank Central, 30 Stamford Street, London, SE19LQ
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Incorporated
30/05/1991
Company Age
34 years
Directors
4
Employees
125
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Olm Systems Limited (02615716) is a private limited with share capital incorporated on 30/05/1991 (34 years old) and registered in london, SE19LQ. The company operates under SIC code 62012 and is classified as Medium.
We are a unique software and services organisation, focused on making a positive difference to people across the uk. celebrating 30 years of success; our secret is the meaningful purpose and culture that binds us together.
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 30/05/1991
SE19LQ
125 employees
Financial Overview
Total Assets
£21.85M
Liabilities
£9.35M
Net Assets
£12.50M
Turnover
£11.30M
Cash
£24
Key Metrics
125
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2012
Legacy
Category:Mortgage
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2011
Auditors Resignation Company
Category:Auditors
Date:19-08-2010
Legacy
Category:Mortgage
Date:12-07-2010
Legacy
Category:Mortgage
Date:12-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2010
Legacy
Category:Mortgage
Date:25-02-2010
Legacy
Category:Annual Return
Date:05-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2009
Legacy
Category:Address
Date:24-11-2008
Legacy
Category:Annual Return
Date:30-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:28-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2007
Legacy
Category:Annual Return
Date:23-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2005
Legacy
Category:Annual Return
Date:24-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2005
Legacy
Category:Annual Return
Date:16-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2003
Auditors Resignation Company
Category:Auditors
Date:16-06-2003
Legacy
Category:Annual Return
Date:07-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2003
Legacy
Category:Address
Date:11-11-2002
Legacy
Category:Annual Return
Date:13-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2002
Legacy
Category:Annual Return
Date:08-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2001
Legacy
Category:Mortgage
Date:27-11-2000
Legacy
Category:Officers
Date:03-11-2000
Legacy
Category:Officers
Date:03-11-2000
Legacy
Category:Annual Return
Date:28-06-2000
Legacy
Category:Address
Date:19-05-2000
Resolution
Category:Resolution
Date:12-11-1999
Legacy
Category:Capital
Date:12-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1999
Legacy
Category:Officers
Date:06-07-1999
Legacy
Category:Annual Return
Date:06-07-1999
Legacy
Category:Officers
Date:06-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-1999
Legacy
Category:Annual Return
Date:30-06-1998
Legacy
Category:Officers
Date:30-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-1997
Legacy
Category:Officers
Date:09-09-1997
Legacy
Category:Officers
Date:09-09-1997
Resolution
Category:Resolution
Date:15-08-1997
Legacy
Category:Capital
Date:15-08-1997
Legacy
Category:Annual Return
Date:03-06-1997
Legacy
Category:Officers
Date:22-04-1997
Legacy
Category:Mortgage
Date:17-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-1996
Legacy
Category:Annual Return
Date:06-08-1996
Auditors Resignation Company
Category:Auditors
Date:05-08-1996
Memorandum Articles
Category:Incorporation
Date:17-07-1996
Resolution
Category:Resolution
Date:17-07-1996
Legacy
Category:Annual Return
Date:09-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-1996
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date27/01/2026
Latest Accounts30/06/2025
Trading Addresses
Southbank Central, 30 Stamford Street, London, Se1 9Lq, SE19LQRegistered
Suite 1 3, Howard House Commercial Centre, Howard Street, North Shields, Tyne And Wear, NE301AR
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