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OLS Imas Limited

OLS Imas Limited is an active company incorporated on 31 May 2011 with the registered office located in London, City of London. OLS Imas Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07651094
Private limited company
Age
14 years
Incorporated 31 May 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 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
10 Philpot Lane
London
EC3M 8AA
England
Address changed on 2 Feb 2024 (1 year 9 months ago)
Previous address was 28 Stockwell Park Crescent London SW9 0DE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Dutch • Lives in Netherlands • Born in May 1968
Director • Coo • American • Lives in United States • Born in Jan 1978
Marshberry UK Holding Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£564.96K
Decreased by £209.9K (-27%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.21M
Decreased by £32.8K (-3%)
Total Liabilities
-£239.57K
Decreased by £58.77K (-20%)
Net Assets
£969.32K
Increased by £25.97K (+3%)
Debt Ratio (%)
20%
Decreased by 4.21% (-18%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
New Charge Registered
1 Year 8 Months Ago on 23 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 2 Feb 2024
Marshberry Uk Holding Limited (PSC) Appointed
1 Year 9 Months Ago on 29 Jan 2024
Oliver Edward Laughton-Scott Resigned
1 Year 9 Months Ago on 29 Jan 2024
Jacqueline Margaret Laughton-Scott Resigned
1 Year 9 Months Ago on 29 Jan 2024
Jacqueline Margaret Rudston Laughton-Scott Resigned
1 Year 9 Months Ago on 29 Jan 2024
Oliver Edward Laughton-Scott (PSC) Resigned
1 Year 9 Months Ago on 29 Jan 2024
Michael Metz Appointed
1 Year 9 Months Ago on 29 Jan 2024
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Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 2 Jun 2025
Confirmation statement made on 31 May 2024 with updates
Submitted on 7 Jun 2024
Registration of charge 076510940001, created on 23 February 2024
Submitted on 26 Feb 2024
Resolutions
Submitted on 5 Feb 2024
Memorandum and Articles of Association
Submitted on 5 Feb 2024
Registered office address changed from 28 Stockwell Park Crescent London SW9 0DE to 10 Philpot Lane London EC3M 8AA on 2 February 2024
Submitted on 2 Feb 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 1 Feb 2024
Appointment of Michel Schaft as a director on 29 January 2024
Submitted on 1 Feb 2024
Appointment of Michael Metz as a director on 29 January 2024
Submitted on 1 Feb 2024
Cessation of Oliver Edward Laughton-Scott as a person with significant control on 29 January 2024
Submitted on 1 Feb 2024
Repayment History
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