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OLM Systems Limited

OLM Systems Limited is an active company incorporated on 30 May 1991 with the registered office located in London, Greater London. OLM Systems Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02615716
Private limited company
Age
34 years
Incorporated 30 May 1991
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 May 2025 (4 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Southbank Central
30 Stamford Street
London
SE1 9LQ
England
Address changed on 17 Sep 2025 (1 month ago)
Previous address was Cairns House 10 Station Road Teddington Middlesex TW11 9AA
Telephone
02089731100
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1957
Director • Canadian • Lives in England • Born in Sep 1970
Director • Computer Professional • British • Lives in England • Born in Mar 1956
Director • British • Lives in UK • Born in Apr 1973
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Pavilion Publishing And Media Ltd
Christine Margaret Hicks and are mutual people.
Active
Cairns Systems Ltd
Christine Margaret Hicks and are mutual people.
Active
Cairns Knowledge Ltd
Christine Margaret Hicks and are mutual people.
Active
Pavilion Exhibitions (Brighton) Limited
Christine Margaret Hicks and are mutual people.
Active
Cairns Information Technology Ltd
Christine Margaret Hicks and are mutual people.
Active
Sudiar Limited
Gerald Eric O'Reilly and Michael Stoddard are mutual people.
Active
Civica Financial Systems Limited
Gerald Eric O'Reilly and Michael Stoddard are mutual people.
Active
Radius Pension Trustees Limited
Gerald Eric O'Reilly and Michael Stoddard are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £874K (-100%)
Turnover
£11.72M
Decreased by £1.37M (-10%)
Employees
142
Decreased by 10 (-7%)
Total Assets
£22.36M
Increased by £27K (0%)
Total Liabilities
-£11.03M
Increased by £208K (+2%)
Net Assets
£11.34M
Decreased by £181K (-2%)
Debt Ratio (%)
49%
Increased by 0.87% (+2%)
Latest Activity
Charge Satisfied
1 Month Ago on 19 Sep 2025
Charge Satisfied
1 Month Ago on 19 Sep 2025
Civica Uk Limited (PSC) Appointed
1 Month Ago on 12 Sep 2025
Peter Cairns O'hara (PSC) Resigned
1 Month Ago on 12 Sep 2025
Mr Michael Stoddard Appointed
1 Month Ago on 12 Sep 2025
Mr Michael Stoddard Appointed
1 Month Ago on 12 Sep 2025
Mr Lee John Perkins Appointed
1 Month Ago on 12 Sep 2025
Peter Cairns O'hara Resigned
1 Month Ago on 12 Sep 2025
Christine Margaret Hicks Resigned
1 Month Ago on 12 Sep 2025
Mr Gerald Eric O'reilly Appointed
1 Month Ago on 12 Sep 2025
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Documents
Satisfaction of charge 4 in full
Submitted on 19 Sep 2025
Satisfaction of charge 3 in full
Submitted on 19 Sep 2025
Cessation of Peter Cairns O'hara as a person with significant control on 12 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Peter Cairns O'hara as a director on 12 September 2025
Submitted on 17 Sep 2025
Notification of Civica Uk Limited as a person with significant control on 12 September 2025
Submitted on 17 Sep 2025
Appointment of Mr Lee John Perkins as a director on 12 September 2025
Submitted on 17 Sep 2025
Registered office address changed from Cairns House 10 Station Road Teddington Middlesex TW11 9AA to Southbank Central 30 Stamford Street London SE1 9LQ on 17 September 2025
Submitted on 17 Sep 2025
Appointment of Mr Michael Stoddard as a director on 12 September 2025
Submitted on 17 Sep 2025
Appointment of Mr Gerald Eric O'reilly as a director on 12 September 2025
Submitted on 17 Sep 2025
Appointment of Mr Michael Stoddard as a secretary on 12 September 2025
Submitted on 17 Sep 2025
Repayment History
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