OLYMPUS MANAGEMENT LTD
Overview
| Company Name | OLYMPUS MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10689885 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OLYMPUS MANAGEMENT LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is OLYMPUS MANAGEMENT LTD located?
| Registered Office Address | Olympia Events Hammersmith Road Kensington W14 8UX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLYMPUS MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OLYMPUS MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for OLYMPUS MANAGEMENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Umar Loane as a secretary on Jan 29, 2026 | 2 pages | AP03 | ||
Termination of appointment of Andrea Sophia Georgeou as a secretary on Jan 29, 2026 | 1 pages | TM02 | ||
Director's details changed for Mr Andrew Matthew Thorpe on Mar 31, 2025 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 36 pages | AA | ||
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Olympia London Hammersmith Road Kensington London W14 8UX England to Olympia Events Hammersmith Road Kensington London W14 8UX on May 16, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Frank Charles Roccogrande on Apr 03, 2024 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 36 pages | AA | ||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gavin Stuart Charles Neilan on Feb 08, 2024 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 41 pages | AA | ||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Andrea Sophia Georgeou as a secretary on Jan 31, 2023 | 2 pages | AP03 | ||
Termination of appointment of Yvonne Denyer as a secretary on Jan 31, 2023 | 1 pages | TM02 | ||
Appointment of Mr Andrew James Colman as a director on Sep 22, 2022 | 2 pages | AP01 | ||
Appointment of Mr Oliver Stuart Gardiner as a director on Sep 22, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr Frank Charles Roccogrande on Jun 01, 2022 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 40 pages | AA | ||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 40 pages | AA | ||
Register(s) moved to registered inspection location 72 Hammersmith Road London W14 8YP | 1 pages | AD03 | ||
Register inspection address has been changed to 72 Hammersmith Road London W14 8YP | 1 pages | AD02 | ||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 23, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 40 pages | AA | ||
Who are the officers of OLYMPUS MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOANE, Umar | Secretary | Hammersmith Road Kensington W14 8UX London Olympia Events England | 345360010001 | |||||||||||
| COLMAN, Andrew James | Director | Bentinck Street W1U 2FA London 2 England | United Kingdom | British | 100661100001 | |||||||||
| GARDINER, Oliver Stuart | Director | Berkeley Square W1J 6HN London 25 England | United Kingdom | British | 183815640002 | |||||||||
| LEE, Lloyd Eng-Meng | Director | Hammersmith Road Kensington W14 8UX London Olympia Events England | United Kingdom | American | 86610230004 | |||||||||
| NEILAN, Gavin Stuart Charles | Director | Hammersmith Road Kensington W14 8UX London Olympia Events England | United Kingdom | British | 220664190007 | |||||||||
| ROCCOGRANDE, Frank Charles | Director | Hammersmith Road Kensington W14 8UX London Olympia Events England | United Kingdom | British | 220664170004 | |||||||||
| THORPE, Andrew Matthew | Director | Marylebone W1U 2FA London 2 Bentinck Street England | United Kingdom | British | 74381550007 | |||||||||
| DENYER, Yvonne | Secretary | Hammersmith Road Kensington W14 8UX London Olympia London England | 243946570001 | |||||||||||
| GEORGEOU, Andrea Sophia | Secretary | Hammersmith Road Kensington W14 8UX London Olympia Events England | 305440540001 | |||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| JOHAL, Jagdish Singh | Director | Hammersmith Road Kensington W14 8UX London Olympia London England | England | British | 87544080005 | |||||||||
| WESTON, Clive | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 149546050001 |
Who are the persons with significant control of OLYMPUS MANAGEMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Yc Olympus Operations Limited | Mar 31, 2017 | Bentinck Street W1U 2FA London 2 England | No | ||||||||||
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Natures of Control
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| Norose Company Secretarial Services Limited | Mar 24, 2017 | More London Riverside SE1 2AQ London 3 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Dfg Olympus Management Holding Ltd | Mar 24, 2017 | 26-28 Mount Row W1K 3SG London 4th Floor England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0