OLYMPUS UK GUARANTOR 1 LIMITED

Key Data

Status

Active

Company No.

14237519

Incorporation date

15/07/2022

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 30/01/2023)

22/10/2025

Registered office address changed from 21 Lombard Street London EC3V 9AH England to Citypoint, Level 7 1 Ropemaker Street London EC2Y 9AW on 2025-10-22

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19/08/2025

Auditor's resignation

View PDF (1 pages)

07/08/2025

Audit exemption subsidiary accounts made up to 2024-10-31

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28/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/10/24

View PDF (2 pages)

15/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/10/24

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15/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

View PDF (1 pages)

15/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/10/24

View PDF (88 pages)

14/07/2025

Confirmation statement made on 2025-07-14 with no updates

View PDF (3 pages)

15/07/2024

Confirmation statement made on 2024-07-14 with no updates

View PDF (3 pages)

23/04/2024

Full accounts made up to 2023-10-31

View PDF (31 pages)

04/03/2024

Termination of appointment of Ocorian Administration (Uk) Limited as a secretary on 2024-03-04

View PDF (1 pages)

28/07/2023

Confirmation statement made on 2023-07-14 with updates

View PDF (4 pages)

15/04/2023

Full accounts made up to 2022-10-31

View PDF (31 pages)

21/03/2023

Withdrawal of a person with significant control statement on 2023-03-21

View PDF (2 pages)

21/03/2023

Notification of Olympus Uk Midco Limited as a person with significant control on 2022-07-15

View PDF (2 pages)

30/01/2023

Registered office address changed from 5th Floor, 20 Fenchurch Street London EC3M 3BY England to 21 Lombard Street London EC3V 9AH on 2023-01-31

View PDF (1 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

31/10/2024

Next confirmation date

14/07/2026

Last change occurred

31/10/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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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
Rossi, Paul Joseph	Director	15/07/2022 - 22/08/2022	5
OCORIAN ADMINISTRATION (UK) LIMITED	Corporate Secretary	12/08/2022 - 04/03/2024	252
Slipper, James Andrew	Director	22/08/2022 - Present	19

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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

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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

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Description

About OLYMPUS UK GUARANTOR 1 LIMITED

OLYMPUS UK GUARANTOR 1 LIMITED is an(a) Active company incorporated on 15/07/2022 with the registered office located at Citypoint, Level 7, 1 Ropemaker Street, London EC2Y 9AW. There is currently 1 active director 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 UK GUARANTOR 1 LIMITED?

OLYMPUS UK GUARANTOR 1 LIMITED is currently Active. It was registered on 15/07/2022 .

Where is OLYMPUS UK GUARANTOR 1 LIMITED located?

OLYMPUS UK GUARANTOR 1 LIMITED is registered at Citypoint, Level 7, 1 Ropemaker Street, London EC2Y 9AW.

What does OLYMPUS UK GUARANTOR 1 LIMITED do?

OLYMPUS UK GUARANTOR 1 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 UK GUARANTOR 1 LIMITED?

The latest filing was on 22/10/2025: Registered office address changed from 21 Lombard Street London EC3V 9AH England to Citypoint, Level 7 1 Ropemaker Street London EC2Y 9AW on 2025-10-22.