OLS IMAS LIMITED

Key Data

Status

Active

Company No.

07651094

Incorporation date

31/05/2011

Size

Audit Exemption Subsidiary

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2023)

13/03/2026

Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 10 Queen Street Place London United Kingdom EC4R 1AG on 2026-03-13

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13/03/2026

Change of details for Marshberry Uk Holding Limited as a person with significant control on 2025-10-31

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05/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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05/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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05/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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05/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

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14/11/2025

Appointment of Mr Theodore Heidloff as a director on 2025-10-31

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14/11/2025

Appointment of Mr Hywel James Llewellyn as a director on 2025-10-31

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14/11/2025

Termination of appointment of Michael Metz as a director on 2025-10-31

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31/10/2025

Satisfaction of charge 076510940001 in full

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02/06/2025

Confirmation statement made on 2025-05-31 with no updates

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07/06/2024

Confirmation statement made on 2024-05-31 with updates

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26/02/2024

Registration of charge 076510940001, created on 2024-02-23

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05/02/2024

Resolutions

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05/02/2024

Memorandum and Articles of Association

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02/02/2024

Registered office address changed from 28 Stockwell Park Crescent London SW9 0DE to 10 Philpot Lane London EC3M 8AA on 2024-02-02

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01/02/2024

Cessation of Oliver Edward Laughton-Scott as a person with significant control on 2024-01-29

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01/02/2024

Notification of Marshberry Uk Holding Limited as a person with significant control on 2024-01-29

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01/02/2024

Termination of appointment of Jacqueline Margaret Rudston Laughton-Scott as a secretary on 2024-01-29

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01/02/2024

Termination of appointment of Jacqueline Margaret Laughton-Scott as a director on 2024-01-29

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01/02/2024

Termination of appointment of Oliver Edward Laughton-Scott as a director on 2024-01-29

View PDF (1 pages)

01/02/2024

Appointment of Michael Metz as a director on 2024-01-29

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01/02/2024

Appointment of Michel Schaft as a director on 2024-01-29

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01/02/2024

Current accounting period extended from 2024-06-30 to 2024-12-31

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28/09/2023

Resolutions

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20/09/2023

Total exemption full accounts made up to 2023-06-30

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01/06/2023

Confirmation statement made on 2023-05-31 with no updates

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28/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
958.28K
-
0.00
-
-

2022
2
942.25K
-
0.00
774.86K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About OLS IMAS LIMITED

OLS IMAS LIMITED is an(a) Active company incorporated on 31/05/2011 with the registered office located at 10 Queen Street Place, London, United Kingdom EC4R 1AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OLS IMAS LIMITED?

OLS IMAS LIMITED is currently Active. It was registered on 31/05/2011 .

Where is OLS IMAS LIMITED located?

OLS IMAS LIMITED is registered at 10 Queen Street Place, London, United Kingdom EC4R 1AG.

What does OLS IMAS LIMITED do?

OLS IMAS LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for OLS IMAS LIMITED?

The latest filing was on 13/03/2026: Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 10 Queen Street Place London United Kingdom EC4R 1AG on 2026-03-13.