OLYMPUS 456 LIMITED

Key Data

Status

Active

Company No.

13050847

Incorporation date

30/11/2020

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2022)

12/12/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (42 pages)

12/12/2025

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (16 pages)

02/12/2025

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

22/10/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

22/10/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (2 pages)

07/04/2025

Appointment of Mr James Christopher Pizey as a director on 2025-03-19

View PDF (2 pages)

06/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

06/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (2 pages)

06/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (38 pages)

06/02/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (18 pages)

30/01/2025

Termination of appointment of Richard Peter Gray as a director on 2025-01-30

View PDF (1 pages)

13/01/2025

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

01/08/2024

Registration of charge 130508470004, created on 2024-07-31

View PDF (75 pages)

19/07/2024

Satisfaction of charge 130508470001 in full

View PDF (1 pages)

19/07/2024

Satisfaction of charge 130508470002 in full

View PDF (1 pages)

07/06/2024

Termination of appointment of Guy Davies as a director on 2024-05-28

View PDF (1 pages)

07/06/2024

Termination of appointment of Peter Barkley as a director on 2024-05-28

View PDF (1 pages)

07/06/2024

Termination of appointment of Valerie Claire Kendall as a director on 2024-05-28

View PDF (1 pages)

13/01/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

13/01/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

13/01/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (38 pages)

13/01/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (17 pages)

10/12/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

23/10/2023

Termination of appointment of Peter Alan Davidson as a director on 2023-01-16

View PDF (1 pages)

05/12/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

29/11/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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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

Person	Title	Period	Connections
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
Davies, Guy	Director	30/11/2020 - 28/05/2024	82
Barkley, Peter	Director	30/11/2020 - 28/05/2024	19

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About OLYMPUS 456 LIMITED

OLYMPUS 456 LIMITED is an(a) Active company incorporated on 30/11/2020 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 456 LIMITED?

OLYMPUS 456 LIMITED is currently Active. It was registered on 30/11/2020 .

Where is OLYMPUS 456 LIMITED located?

OLYMPUS 456 LIMITED is registered at 3rd Floor, Arena Court, Crown Lane, Maidenhead SL6 8QZ.

What does OLYMPUS 456 LIMITED do?

OLYMPUS 456 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 456 LIMITED?

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