OLS HOLDINGS LIMITED

Overview

Company Name	OLS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10377652
Jurisdiction	England/Wales
Date of Creation	Sep 15, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OLS HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is OLS HOLDINGS LIMITED located?

Registered Office Address	1st Floor Offices, Carlton Park House Carlton Park Industrial Estate IP17 2NL Saxmundham Suffolk England
Undeliverable Registered Office Address	No

What are the latest accounts for OLS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for OLS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 14, 2026
Next Confirmation Statement Due	Sep 28, 2026
Next Confirmation Statement Made Up To	Sep 14, 2025
Overdue	No

What are the latest filings for OLS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 24, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Sep 29, 2025	Confirmation statement made on Sep 14, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Sep 23, 2024	Confirmation statement made on Sep 14, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Sep 15, 2023	Confirmation statement made on Sep 14, 2023 with no updates	3 pages	CS01

Nov 13, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Sep 20, 2022	Confirmation statement made on Sep 14, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Sep 28, 2021	Confirmation statement made on Sep 14, 2021 with no updates	3 pages	CS01

Jan 08, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Sep 29, 2020	Confirmation statement made on Sep 14, 2020 with updates	4 pages	CS01

Sep 28, 2020	Change of details for Andrea Querci as a person with significant control on Sep 25, 2020	2 pages	PSC04

Sep 25, 2020	Director's details changed for Mr Andrea Querci on Sep 25, 2020	2 pages	CH01

Sep 25, 2020	Director's details changed for Mr Andrea Guidi on Sep 25, 2020	2 pages	CH01

Sep 25, 2020	Director's details changed for Mr Andrea Querci on Sep 25, 2020	2 pages	CH01

Sep 25, 2020	Change of details for Andrea Querci as a person with significant control on Sep 25, 2020	2 pages	PSC04

Sep 09, 2020	Director's details changed for David Peter Lewis on Sep 09, 2020	2 pages	CH01

Mar 02, 2020	Appointment of Mr Andrea Guidi as a director on Mar 02, 2020	2 pages	AP01

Nov 05, 2019	Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL	1 pages	AD03

Nov 05, 2019	Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL	1 pages	AD02

Nov 04, 2019	Confirmation statement made on Sep 14, 2019 with no updates	3 pages	CS01

Aug 13, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Jun 28, 2019	Previous accounting period extended from Sep 30, 2018 to Mar 31, 2019	1 pages	AA01

Oct 30, 2018	Confirmation statement made on Sep 14, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of OLS HOLDINGS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GUIDI, Andrea Via Arno 108 50019 Sesto Fiorentino C/O Software Products Italia Italy	Mar 02, 2020	Director	Via Arno 108 50019 Sesto Fiorentino C/O Software Products Italia Italy	Italy	Italian	1958-10	267660350001
LEWIS, David Peter Pitt Street 2016 Redfern 88 New South Wales Australia	Sep 15, 2016	Director	Pitt Street 2016 Redfern 88 New South Wales Australia	Australia	Australian	1958-1	214263520002
QUERCI, Andrea Via Arno 108 50019 Sesto Fiorentino C/O Software Products Italia Italy	Sep 15, 2016	Director	Via Arno 108 50019 Sesto Fiorentino C/O Software Products Italia Italy	Italy	Italian	1958-8	214263510003
STIEWI, Gert c/o Sms System-Management Stiewi Gmbh Bergdriesch 52062 Aachen 24-28 Germany	Sep 15, 2016	Director	c/o Sms System-Management Stiewi Gmbh Bergdriesch 52062 Aachen 24-28 Germany	Germany	German	1960-5	214263530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OLS HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Andrea Querci Via Arno 108 50019 Sesto Fiorentino C/O Software Products Italia Italy	Sep 15, 2016	Via Arno 108 50019 Sesto Fiorentino C/O Software Products Italia Italy	No
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0