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Olsen Actuation UK Ltd
Olsen Actuation UK Ltd is an active company incorporated on 24 March 2009 with the registered office located in Warrington, Cheshire. Olsen Actuation UK Ltd was registered 16 years ago.
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Status
Active
Active since
13 years ago
Company No
06857054
Private limited company
Age
16 years
Incorporated
24 March 2009
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
21 August 2025
(2 months ago)
Next confirmation dated
21 August 2026
Due by
4 September 2026
(10 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 1 month remaining)
Learn more about Olsen Actuation UK Ltd
Contact
Update Details
Address
Daresbury Sci-Tech The Innovation Centre
Keckwick Lane
Daresbury
Cheshire
WA4 4FS
Same address for the past
12 years
Companies in WA4 4FS
Telephone
01925 202127
Email
Unreported
Website
Olsenactuation.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Andrew Sherry
Director • British • Lives in England • Born in Oct 1974
Mr Adam Robert Bargh
Director • British • Lives in England • Born in Aug 1986
Mr Piers Clark Olsen
Director • British • Lives in Wales • Born in Apr 1973
Henry John Hackford
Director • British • Lives in Wales • Born in Jun 1981
Olsen Engineering Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Olsen Engineering UK Ltd
Mr Piers Clark Olsen is a mutual person.
Active
Olsen Subsea Controls Ltd
Mr Piers Clark Olsen is a mutual person.
Active
Olsen Engineering Group Ltd
Mr Piers Clark Olsen is a mutual person.
Active
Olsen Motion Dynamics Ltd
Mr Piers Clark Olsen is a mutual person.
Active
Essorant Aerospace Ltd
Mr Piers Clark Olsen is a mutual person.
Active
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Brands
Olsen Actuators
Olsen Actuators is a supplier of electric actuators and servo drives, offering electro-mechanical solutions for various industries.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£850.56K
Increased by £601.36K (+241%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 6 (+43%)
Total Assets
£2.63M
Increased by £705.11K (+37%)
Total Liabilities
-£1.51M
Increased by £446.73K (+42%)
Net Assets
£1.12M
Increased by £258.37K (+30%)
Debt Ratio (%)
57%
Increased by 2.18% (+4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Mr Henry John Hackford Appointed
3 Months Ago on 31 Jul 2025
Andrew Sherry Resigned
3 Months Ago on 31 Jul 2025
Full Accounts Submitted
4 Months Ago on 1 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 9 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 17 May 2024
Mr Andrew Sherry Appointed
1 Year 7 Months Ago on 1 Apr 2024
Mr Adam Robert Bargh Appointed
1 Year 7 Months Ago on 1 Apr 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
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Documents
Termination of appointment of Andrew Sherry as a director on 31 July 2025
Submitted on 10 Oct 2025
Appointment of Mr Henry John Hackford as a director on 31 July 2025
Submitted on 10 Oct 2025
Confirmation statement made on 21 August 2025 with no updates
Submitted on 26 Aug 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 1 Jul 2025
Confirmation statement made on 21 August 2024 with no updates
Submitted on 21 Aug 2024
Registration of charge 068570540001, created on 9 August 2024
Submitted on 12 Aug 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 17 May 2024
Appointment of Mr Adam Robert Bargh as a director on 1 April 2024
Submitted on 15 Apr 2024
Appointment of Mr Andrew Sherry as a director on 1 April 2024
Submitted on 15 Apr 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 12 Dec 2023
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Repayment History
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