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Olson Electronics Holdings Limited

Olson Electronics Holdings Limited is a dormant company incorporated on 17 November 1999 with the registered office located in Stanmore, Greater London. Olson Electronics Holdings Limited was registered 25 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
03878538
Private limited company
Age
25 years
Incorporated 17 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Olson House
490 Honeypot Lane
Stanmore
Middlesex
HA7 1JY
Same address for the past 9 years
Telephone
02089057273
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British, • Lives in UK • Born in Dec 1959
Director • Managing Director • British • Lives in England • Born in Jul 1963
Director • Ceo • English • Lives in England • Born in Sep 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
City Electrical Factors Limited
Mark Stephen Jacobs, , and 1 more are mutual people.
Active
Cef Holdings Limited
Mark Stephen Jacobs and are mutual people.
Active
Olson Electronics Ltd
Mark Stephen Jacobs, Jeremy Peter Saunders, and 1 more are mutual people.
Active
Brencham (1988) Limited
Mark Stephen Jacobs, Jeremy Peter Saunders, and 1 more are mutual people.
Active
Kenilworth Finance Limited
Mark Stephen Jacobs is a mutual person.
Active
Saldon Products Limited
Jeremy Peter Saunders is a mutual person.
Active
Rent Collection Agency Limited
Mark Stephen Jacobs is a mutual person.
Active
The Electrical Industries Charity Limited
Jeremy Peter Saunders is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
John Raymond Allden Resigned
2 Months Ago on 30 Jun 2025
Dormant Accounts Submitted
8 Months Ago on 18 Dec 2024
Mr Jeremy Peter Saunders Details Changed
9 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Notification of PSC Statement
1 Year 3 Months Ago on 14 May 2024
Brencham (1988) Ltd (PSC) Resigned
1 Year 4 Months Ago on 1 May 2024
Jacqueline Mackie (PSC) Resigned
1 Year 7 Months Ago on 30 Jan 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 24 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
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Documents
Termination of appointment of John Raymond Allden as a director on 30 June 2025
Submitted on 2 Jul 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 2 Jul 2025
Statement by Directors
Submitted on 7 Apr 2025
Statement of capital on 7 April 2025
Submitted on 7 Apr 2025
Resolutions
Submitted on 7 Apr 2025
Solvency Statement dated 31/03/25
Submitted on 7 Apr 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 18 Dec 2024
Director's details changed for Mr Jeremy Peter Saunders on 4 December 2024
Submitted on 5 Dec 2024
Confirmation statement made on 20 June 2024 with updates
Submitted on 3 Jul 2024
Notification of a person with significant control statement
Submitted on 14 May 2024
Repayment History
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