OLYMPUS 123 LIMITED

Register to unlock more data on OkredoRegister

OLYMPUS 123 LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

13044558

Incorporation date

26/11/2020

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

3rd Floor, Arena Court, Crown Lane, Maidenhead SL6 8QZCopy
copy info iconCopy
See on map
Latest events (Record since 09/12/2021)
dot icon12/12/2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
dot icon12/12/2025
Audit exemption subsidiary accounts made up to 2025-04-30
dot icon02/12/2025
Confirmation statement made on 2025-11-25 with no updates
dot icon22/10/2025
Audit exemption statement of guarantee by parent company for period ending 30/04/25
dot icon22/10/2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
dot icon07/04/2025
Appointment of Mr James Christopher Pizey as a director on 2025-03-19
dot icon03/02/2025
Group of companies' accounts made up to 2024-04-30
dot icon30/01/2025
Termination of appointment of Richard Peter Gray as a director on 2025-01-30
dot icon13/01/2025
Confirmation statement made on 2024-11-25 with no updates
dot icon06/08/2024
Memorandum and Articles of Association
dot icon06/08/2024
Resolutions
dot icon01/08/2024
Registration of charge 130445580003, created on 2024-07-31
dot icon19/07/2024
Satisfaction of charge 130445580001 in full
dot icon07/06/2024
Cessation of Westbridge Ii Gp Llp as a person with significant control on 2024-05-28
dot icon07/06/2024
Notification of Cirrus (Bidco) Limited as a person with significant control on 2024-05-28
dot icon07/06/2024
Termination of appointment of Guy Davies as a director on 2024-05-28
dot icon07/06/2024
Termination of appointment of Peter Barkley as a director on 2024-05-28
dot icon07/06/2024
Termination of appointment of Valerie Claire Kendall as a director on 2024-05-28
dot icon07/06/2024
Termination of appointment of Mark Rogerson as a director on 2024-05-28
dot icon17/05/2024
Second filing of Confirmation Statement dated 2021-11-25
dot icon17/05/2024
Second filing of Confirmation Statement dated 2022-11-25
dot icon17/05/2024
Second filing of Confirmation Statement dated 2023-11-25
dot icon16/01/2024
Confirmation statement made on 2023-11-25 with updates
dot icon09/01/2024
Group of companies' accounts made up to 2023-04-30
dot icon30/11/2023
Statement of capital following an allotment of shares on 2023-11-14
dot icon21/11/2023
Resolutions
dot icon17/11/2023
Statement of capital following an allotment of shares on 2023-11-14
dot icon14/11/2023
Resolutions
dot icon14/11/2023
Solvency Statement dated 13/11/23
dot icon14/11/2023
Statement by Directors
dot icon14/11/2023
Statement of capital on 2023-11-14
dot icon23/10/2023
Termination of appointment of Peter Alan Davidson as a director on 2023-01-16
dot icon15/09/2023
Purchase of own shares. Shares purchased into treasury:
dot icon03/05/2023
Sale or transfer of treasury shares. Treasury capital:
dot icon06/03/2023
Purchase of own shares. Shares purchased into treasury:
dot icon29/01/2023
Sale or transfer of treasury shares. Treasury capital:
dot icon25/01/2023
Statement of capital following an allotment of shares on 2023-01-16
dot icon08/12/2022
Confirmation statement made on 2022-11-25 with updates
dot icon09/12/2021
Confirmation statement made on 2021-11-25 with updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
25/11/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davidson, Peter Alan
Director
12/12/2020 - 16/01/2023
10
Tompkins, Anthony David
Director
12/10/2021 - 07/10/2022
53
Moule, Justin Frank
Director
12/12/2020 - Present
13
Rogerson, Mark
Director
05/03/2021 - 28/05/2024
120
Davies, Guy
Director
26/11/2020 - 28/05/2024
82

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
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

copy info iconCopy

About OLYMPUS 123 LIMITED

OLYMPUS 123 LIMITED is an(a) Active company incorporated on 26/11/2020 with the registered office located at 3rd Floor, Arena Court, Crown Lane, Maidenhead SL6 8QZ. There are currently 2 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 OLYMPUS 123 LIMITED?

toggle

OLYMPUS 123 LIMITED is currently Active. It was registered on 26/11/2020 .

Where is OLYMPUS 123 LIMITED located?

toggle

OLYMPUS 123 LIMITED is registered at 3rd Floor, Arena Court, Crown Lane, Maidenhead SL6 8QZ.

What does OLYMPUS 123 LIMITED do?

toggle

OLYMPUS 123 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for OLYMPUS 123 LIMITED?

toggle

The latest filing was on 12/12/2025: Consolidated accounts of parent company for subsidiary company period ending 30/04/25.