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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.
Watch Company
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
(6 months remaining)
Last change occurred
1 year 5 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 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)
Learn more about OLS Imas Limited
Contact
Update Details
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
Companies in EC3M 8AA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Michel Schaft
Director • Dutch • Lives in Netherlands • Born in May 1968
Michael Metz
Director • American • Lives in United States • Born in Jan 1978
Hywel James Llewellyn
Director • British • Lives in UK • Born in Aug 1978
Theodore Heidloff
Director • American • Lives in United States • Born in Sep 1976
Marshberry UK Holding Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Lincoln International Holdings Limited
Theodore Heidloff and Hywel James Llewellyn are mutual people.
Active
FH Imas Limited
Theodore Heidloff and Hywel James Llewellyn are mutual people.
Active
Lincoln International Advisory Limited
Theodore Heidloff and Hywel James Llewellyn are mutual people.
Active
JDN Imas Limited
Theodore Heidloff and Hywel James Llewellyn are mutual people.
Active
Marshberry UK Holding Limited
Theodore Heidloff and Hywel James Llewellyn are mutual people.
Active
Lincoln International Holdco UK Limited
Hywel James Llewellyn is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period
30 Jun
⟶
30 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%)
See 10 Year Full Financials
Latest Activity
Michael Metz Resigned
18 Days Ago on 31 Oct 2025
Mr Hywel James Llewellyn Appointed
18 Days Ago on 31 Oct 2025
Mr Theodore Heidloff Appointed
18 Days Ago on 31 Oct 2025
Charge Satisfied
18 Days Ago on 31 Oct 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Confirmation Submitted
1 Year 5 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
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Theodore Heidloff as a director on 31 October 2025
Submitted on 14 Nov 2025
Appointment of Mr Hywel James Llewellyn as a director on 31 October 2025
Submitted on 14 Nov 2025
Termination of appointment of Michael Metz as a director on 31 October 2025
Submitted on 14 Nov 2025
Satisfaction of charge 076510940001 in full
Submitted on 31 Oct 2025
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
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Repayment History
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See All Charges & CCJs