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Olmec - UK Limited

Olmec - UK Limited is an active company incorporated on 4 October 2006 with the registered office located in Barton-upon-Humber, Lincolnshire. Olmec - UK Limited was registered 19 years ago.
Status
Active
Active since 18 years ago
Company No
05955637
Private limited company
Age
19 years
Incorporated 4 October 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 October 2025 (1 month ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Unit 4 Falkland Way
Barton Upon Humber
North Lincolnshire
DN18 5RL
Same address for the past 16 years
Telephone
01652 631960
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Aug 1976
Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in England • Born in Feb 1996
Director • British • Lives in England • Born in Aug 1984
Director • British • Lives in UK • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Pce Automation Limited
Harry Alexander Cook, David William Nolloth, and 1 more are mutual people.
Active
Hoperty Limited
Fiona Louise Pounder and Robert Philip Pounder are mutual people.
Active
Premier Bowlfeeders Limited
David William Nolloth is a mutual person.
Active
DB Automation Limited
David William Nolloth is a mutual person.
Active
Pce Group Limited
Harry Alexander Cook is a mutual person.
Active
Premier Feeders Limited
David William Nolloth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£662.32K
Decreased by £501.21K (-43%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 4 (+13%)
Total Assets
£2.59M
Increased by £385.73K (+18%)
Total Liabilities
-£1.16M
Decreased by £101.08K (-8%)
Net Assets
£1.42M
Increased by £486.81K (+52%)
Debt Ratio (%)
45%
Decreased by 12.48% (-22%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Oct 2025
Accounting Period Extended
10 Months Ago on 19 Dec 2024
New Charge Registered
10 Months Ago on 16 Dec 2024
Mr James Cook Appointed
1 Year Ago on 30 Oct 2024
Mr Shaun Adrian Wigley Appointed
1 Year Ago on 29 Oct 2024
Mr David William Nolloth Appointed
1 Year Ago on 29 Oct 2024
Mr Harry Alexander Cook Appointed
1 Year Ago on 29 Oct 2024
Fiona Louise Pounder (PSC) Resigned
1 Year Ago on 29 Oct 2024
Robert Philip Pounder (PSC) Resigned
1 Year Ago on 29 Oct 2024
Pce Automation Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
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Documents
Confirmation statement made on 4 October 2025 with updates
Submitted on 9 Oct 2025
Registration of charge 059556370002, created on 16 December 2024
Submitted on 2 Jan 2025
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 19 Dec 2024
Appointment of Mr David William Nolloth as a director on 29 October 2024
Submitted on 7 Nov 2024
Appointment of Mr Shaun Adrian Wigley as a director on 29 October 2024
Submitted on 7 Nov 2024
Appointment of Mr James Cook as a director on 30 October 2024
Submitted on 31 Oct 2024
Secretary's details changed for Fiona Louise Pounder on 31 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Harry Alexander Cook as a director on 29 October 2024
Submitted on 31 Oct 2024
Notification of Pce Automation Limited as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
Cessation of Robert Philip Pounder as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
Repayment History
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