OLENICK GLOBAL LTD

Overview

Company Name	OLENICK GLOBAL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	NI611669
Jurisdiction	Northern Ireland
Date of Creation	Mar 12, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OLENICK GLOBAL LTD?

Information technology consultancy activities (62020) / Information and communication

Where is OLENICK GLOBAL LTD located?

Registered Office Address	Suite 167 21 Botanic Avenue BT7 1JJ Belfast United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for OLENICK GLOBAL LTD?

Next Accounts
Overdue	No
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 OLENICK GLOBAL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2026
Next Confirmation Statement Due	Jan 01, 2027
Next Confirmation Statement Made Up To	Dec 18, 2025
Overdue	No

What are the latest filings for OLENICK GLOBAL LTD?

Filings
Date	Description	Document	Type
Feb 27, 2026	Confirmation statement made on Dec 18, 2025 with no updates	3 pages	CS01

Sep 27, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	17 pages	AA

Sep 27, 2025	legacy	98 pages	PARENT_ACC

Sep 27, 2025	legacy	3 pages	GUARANTEE2

Sep 27, 2025	legacy	1 pages	AGREEMENT2

Aug 04, 2025	Appointment of Mr Andrew Duncan as a director on Jul 28, 2025	2 pages	AP01

Aug 04, 2025	Termination of appointment of Christopher John Wilmot as a director on Jul 28, 2025	1 pages	TM01

Dec 19, 2024	Confirmation statement made on Dec 18, 2024 with no updates	3 pages	CS01

Oct 10, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	17 pages	AA

Oct 10, 2024	legacy	100 pages	PARENT_ACC

Oct 10, 2024	legacy	1 pages	AGREEMENT2

Oct 10, 2024	legacy	3 pages	GUARANTEE2

Jan 08, 2024	Registered office address changed from 26 Linenhall Street Belfast BT2 8BG to Suite 167 21 Botanic Avenue Belfast BT7 1JJ on Jan 08, 2024	1 pages	AD01

Dec 20, 2023	Confirmation statement made on Dec 18, 2023 with updates	4 pages	CS01

Sep 22, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	18 pages	AA

Sep 22, 2023	legacy	109 pages	PARENT_ACC

Sep 22, 2023	legacy	1 pages	AGREEMENT2

Sep 22, 2023	legacy	3 pages	GUARANTEE2

Dec 23, 2022	Confirmation statement made on Dec 18, 2022 with no updates	3 pages	CS01

Nov 25, 2022	legacy	108 pages	PARENT_ACC

Nov 25, 2022	legacy	1 pages	AGREEMENT2

Oct 04, 2022	Unaudited abridged accounts made up to Dec 31, 2021	7 pages	AA

Oct 04, 2022	legacy	3 pages	GUARANTEE2

Oct 04, 2022	legacy	1 pages	AGREEMENT2

Jan 04, 2022	Confirmation statement made on Dec 18, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of OLENICK GLOBAL LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DUNCAN, Andrew

Jul 28, 2025

Director

47 King William Street

EC4R 9AF London

Equitable House

United Kingdom

British

1966-1

253431360001

FELLER, James Benjamin

Apr 16, 2021

Director

Appold Street

EC2A 2UT London

England

British

1983-2

246330210001

MCGUINNESS, Mark

Dec 01, 2014

Nov 01, 2018

Secretary

Lombard Street

BT1 1BN Belfast

1-3

N Ireland

British

193848250001

MCGUIRE, Brandon, Operations Manager

Jun 01, 2012

Dec 01, 2014

Secretary

Lombard Street

5th Floor

BT1 1BN Belfast

1-3

Antrim

Northern Ireland

169735100001

FEB SECRETARIES LIMITED

Nov 01, 2018

Mar 05, 2021

Secretary

Pearl Assurance House

2 Donegall Square East

BT1 5HB Belfast

Flannigan Edmonds Bannon

Northern Ireland

Identification Type	UK Limited Company
Registration Number	NI041335

145500890001

OLENICK, Thomas

Mar 12, 2012

Apr 16, 2021

Director

Linenhall Street

BT2 8BG Belfast

United States

American

1951-11

167445950001

WILMOT, Christopher John

Apr 16, 2021

Jul 28, 2025

Director

Appold Street

Hackney

EC2A 2UU London

England

British

1973-6

204784120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OLENICK GLOBAL LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Quantum Holding Uk Bidco Limited

Apr 16, 2021

Appold Street

EC2A 2UT London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12077725

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Thomas Olenick

Apr 06, 2016

Linenhall Street

BT2 8BG Belfast

Yes

Nationality: American

Country of Residence: Northern Ireland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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