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OLM SYSTEMS LIMITED
Company number 02615716 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
OLM SYSTEMS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on OLM SYSTEMS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02615716
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 30 May 1991
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Dormant Company
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
OLM SYSTEMS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 May 2026) lists 1 shareholder: 1 company.
- OLM SYSTEMS LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns OLM SYSTEMS LIMITED
OLM SYSTEMS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of OLM SYSTEMS LIMITED · statement of 30 May 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CIVICA UK LIMITED Company 01628868 | — | 50 | ORDINARY |
People with significant control · 1 current
Who controls OLM SYSTEMS LIMITED
OLM SYSTEMS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Civica Uk Limited | Shares: 75% or more | 12 September 2025 | Company · Limited Company · England · number 01628868 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Cairns O'Hara | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 12 September 2025 |
Holdings · 1 layer
What OLM SYSTEMS LIMITED holds
UK companies whose latest confirmation statement lists OLM SYSTEMS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by OLM SYSTEMS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| GROSVENOR COURT (TEDDINGTON) RESIDENTS ASSOCIATION LIMITED Company 00953708 | Active | — | 2 | ORDINARY | 4 February 2026 |
Officers · 3 current
Who runs OLM SYSTEMS LIMITED
OLM SYSTEMS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 11 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| STODDARD, Michael | Secretary | 12 September 2025 | — | — |
| PERKINS, Lee John | Director | 12 September 2025 | British | United Kingdom |
| STODDARD, Michael | Director | 12 September 2025 | British | England |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE SALVO HALL, Stephanie | Secretary | 12 March 1997 | 19 November 1997 |
| HICKS, Christine Margaret | Secretary | 30 June 1999 | 12 September 2025 |
| MOORHOUSE, Kevin Joseph Alexander | Secretary | 19 November 1997 | 30 June 1999 |
| MOORHOUSE, Kevin Joseph Alexander | Secretary | before 30 May 1992 | 11 March 1997 |
| DE SALVO HALL, Stephanie | Director | 15 July 1997 | 29 August 1997 |
| GARNER, Jennifer Jane | Director | 25 February 1994 | 13 September 1994 |
| MOORHOUSE, Kevin Joseph Alexander | Director | before 30 May 1992 | 30 June 1999 |
| NASH, Kerry Malcolm | Director | before 30 May 1992 | 13 September 1994 |
| O'HARA, Peter Cairns | Director | before 30 May 1992 | 12 September 2025 |
| O'REILLY, Gerald Eric | Director | 12 September 2025 | 8 October 2026 |
| WOODS, Roger Paul | Director | before 30 May 1992 | 30 June 1992 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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