OLSAM GROUP LIMITED

Key Data

Status

Liquidation

Company No.

12587022

Incorporation date

05/05/2020

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2021)

30/12/2025

Liquidators' statement of receipts and payments to 2025-11-03

View PDF (32 pages)

21/02/2025

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

21/02/2025

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

21/02/2025

Receiver's abstract of receipts and payments to 2025-01-21

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17/12/2024

Statement of affairs

View PDF (13 pages)

05/12/2024

Registered office address changed from PO Box 4385 12587022 - Companies House Default Address Cardiff CF14 8LH to The Shard 32 London Bridge Street London SE1 9SG on 2024-12-05

View PDF (3 pages)

15/11/2024

Resolutions

View PDF (1 pages)

13/11/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

23/09/2024

Address of person with significant control Mr Oliver William Wylie Hörbye changed to 12587022 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-09-23

View PDF (1 pages)

23/09/2024

Address of officer Mr Nicholas John Pike changed to 12587022 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-09-23

View PDF (1 pages)

23/09/2024

Address of officer Mr Sam Nicolai James Hörbye changed to 12587022 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-09-23

View PDF (1 pages)

23/09/2024

Address of person with significant control Mr Sam Nicolai James Hörbye changed to 12587022 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-09-23

View PDF (1 pages)

23/09/2024

Address of officer Mr Oliver William Wylie Hörbye changed to 12587022 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-09-23

View PDF (1 pages)

23/09/2024

Address of officer Mr Tobias Buck changed to 12587022 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-09-23

View PDF (1 pages)

23/09/2024

Registered office address changed to PO Box 4385, 12587022 - Companies House Default Address, Cardiff, CF14 8LH on 2024-09-23

View PDF (1 pages)

22/08/2024

Appointment of receiver or manager

View PDF (4 pages)

22/08/2024

Appointment of receiver or manager

View PDF (4 pages)

15/08/2024

Termination of appointment of Dillon Baer as a director on 2024-08-15

View PDF (1 pages)

13/08/2024

Appointment of Ryan Beckwith as a director on 2024-08-07

View PDF (2 pages)

30/07/2024

Termination of appointment of Tobias Buck as a director on 2024-07-29

View PDF (1 pages)

02/07/2024

Appointment of Mr Nicholas John Pike as a director on 2024-06-13

View PDF (2 pages)

06/06/2024

Termination of appointment of Joshua Harlan as a director on 2024-03-06

View PDF (1 pages)

06/06/2024

Appointment of Mr Dillon Baer as a director on 2024-03-06

View PDF (2 pages)

21/01/2024

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

15/01/2024

Confirmation statement made on 2024-01-15 with updates

View PDF (10 pages)

11/01/2024

Memorandum and Articles of Association

View PDF (53 pages)

11/01/2024

Change of share class name or designation

View PDF (2 pages)

11/01/2024

Resolutions

View PDF (2 pages)

03/01/2024

Registration of charge 125870220003, created on 2023-12-21

View PDF (26 pages)

27/12/2023

Appointment of Joshua Harlan as a director on 2023-12-21

View PDF (2 pages)

27/12/2023

Statement of capital following an allotment of shares on 2023-12-21

View PDF (3 pages)

06/06/2023

Second filing of Confirmation Statement dated 2023-05-04

View PDF (4 pages)

18/05/2023

Confirmation statement made on 2023-05-04 with updates

View PDF (7 pages)

12/05/2023

Change of details for Mr Sam Nicolai James Hörbye as a person with significant control on 2023-05-01

View PDF (2 pages)

24/01/2023

Director's details changed for Mr Oliver William Wylie Hörbye on 2023-01-25

View PDF (2 pages)

24/01/2023

Change of details for Mr Oliver William Wylie Hörbye as a person with significant control on 2023-01-25

View PDF (2 pages)

24/01/2023

Director's details changed for Mr Sam Nicolai James Hörbye on 2023-01-25

View PDF (2 pages)

24/01/2023

Change of details for Mr Sam Nicolai James Hörbye as a person with significant control on 2023-01-25

View PDF (2 pages)

09/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

05/12/2022

Resolutions

View PDF (5 pages)

25/11/2022

Change of details for Mr Sam Nicolai James Hörbye as a person with significant control on 2022-08-16

View PDF (2 pages)

25/11/2022

Change of details for Mr Oliver William Wylie Hörbye as a person with significant control on 2022-08-16

View PDF (2 pages)

26/10/2022

Resolutions

View PDF (8 pages)

26/10/2022

Resolutions

View PDF (6 pages)

12/10/2022

Registration of charge 125870220002, created on 2022-10-11

View PDF (24 pages)

22/11/2021

Registered office address changed from Labs House Bloomsbury Way London WC1A 2th England to Kemp House 152-160 City Road London EC1V 2NX on 2021-11-22

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2022

Next confirmation date

15/01/2025

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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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Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

07329247

Reg. date:

28/07/2010

Turnover:

No. of employees:

LANDMARK RABBIT, DEER & WILDLIFE CONTROL LTD3rd Floor 2 Charlotte Place, Southampton SO14 0TB

Liquidation

Category:

Hunting trapping and related service activities

Comp. code:

13305208

Reg. date:

31/03/2021

Turnover:

No. of employees:

A W PAGE & CO (FARMS) LIMITED22 Regent Street, Nottingham NG1 5BQ

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

14059837

Reg. date:

21/04/2022

Turnover:

No. of employees:

LAUND FARM LTDSuite 1a 40 King Street, Manchester, Greater Manchester M2 6BA

Liquidation

Category:

Raising of horses and other equines

Comp. code:

11638187

Reg. date:

23/10/2018

Turnover:

No. of employees:

M.A.S CONTRACTS LIMITEDLeonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manachester M45 7TA

Liquidation

Category:

Mixed farming

Comp. code:

04425534

Reg. date:

26/04/2002

Turnover:

No. of employees:

Description

About OLSAM GROUP LIMITED

OLSAM GROUP LIMITED is an(a) Liquidation company incorporated on 05/05/2020 with the registered office located at C/O KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London SE1 9SG. There are currently 4 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 OLSAM GROUP LIMITED?

OLSAM GROUP LIMITED is currently Liquidation. It was registered on 05/05/2020 .

Where is OLSAM GROUP LIMITED located?

OLSAM GROUP LIMITED is registered at C/O KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London SE1 9SG.

What does OLSAM GROUP LIMITED do?

OLSAM GROUP LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for OLSAM GROUP LIMITED?

The latest filing was on 30/12/2025: Liquidators' statement of receipts and payments to 2025-11-03.