FO

FRED. OLSEN LIMITED

Active

Company number 00748590

London, England · Incorporated 30 January 1963

2nd Floor, 36 Broadway, London, SW1H 0BH, England

Last updated on 12 September 2026

Production of electricity · SIC 35110

Activities of head offices · SIC 70100

Travel agency activities · SIC 79110

Status
Active
Company age
63 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
25 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 November 2025
Next due
16 November 2026
8 weeks left

Financial snapshot

Last accounts type
Group
Period end
25 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fred. Dessen & Co., Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
22 December 2016
Shares allotted · 0 shares allotted
—
21 June 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Group
Accounts
7 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2024 View
Accounts With Accounts Type Group
Accounts
19 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2023 View
Accounts With Accounts Type Group
Accounts
6 July 2023 View
Appoint Person Director Company With Name Date
Officers
15 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2022 View
Accounts With Accounts Type Group
Accounts
23 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2021 View
Termination Director Company With Name Termination Date
Officers
8 November 2021 View
Termination Director Company With Name Termination Date
Officers
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
1 October 2021 View
Appoint Person Director Company With Name Date
Officers
30 September 2021 View
Accounts With Accounts Type Group
Accounts
30 June 2021 View
Change Person Director Company With Change Date
Officers
7 June 2021 View
Accounts With Accounts Type Group
Accounts
16 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2020 View
Mortgage Satisfy Charge Part
Mortgage
21 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2019 View
Accounts With Accounts Type Group
Accounts
11 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2019 View
Change Person Director Company With Change Date
Officers
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2018 View
Change Person Director Company With Change Date
Officers
13 November 2018 View
Accounts With Accounts Type Group
Accounts
22 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
16 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
16 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2017 View
Accounts With Accounts Type Group
Accounts
24 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2017 View
Capital Allotment Shares
Capital
17 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 View
Accounts With Accounts Type Group
Accounts
17 September 2016 View
Appoint Person Director Company With Name Date
Officers
15 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Accounts With Accounts Type Group
Accounts
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Change Person Director Company With Change Date
Officers
19 November 2014 View
Change Person Director Company With Change Date
Officers
19 November 2014 View
Accounts With Accounts Type Group
Accounts
17 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Change Person Director Company With Change Date
Officers
14 November 2013 View
Change Person Director Company With Change Date
Officers
14 November 2013 View
Change Person Secretary Company With Change Date
Officers
14 November 2013 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Capital Allotment Shares
Capital
11 July 2013 View
Appoint Person Director Company With Name
Officers
26 April 2013 View
Termination Director Company With Name
Officers
26 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Resolution
Resolution
3 October 2012 View
Accounts With Accounts Type Full
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2011 View
Change Person Director Company With Change Date
Officers
22 September 2011 View
Accounts With Accounts Type Full
Accounts
8 September 2011 View
Termination Director Company With Name
Officers
13 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2010 View
Accounts With Accounts Type Full
Accounts
23 September 2010 View
Appoint Person Director Company With Name
Officers
29 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Accounts With Accounts Type Full
Accounts
8 September 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Address
30 March 2009 View
Legacy
Annual Return
11 November 2008 View
Accounts With Accounts Type Full
Accounts
15 October 2008 View
Legacy
Annual Return
26 November 2007 View
Accounts With Accounts Type Full
Accounts
12 October 2007 View
Legacy
Annual Return
28 November 2006 View
Accounts With Accounts Type Full
Accounts
4 September 2006 View
Legacy
Capital
3 March 2006 View
Legacy
Capital
21 February 2006 View
Resolution
Resolution
21 February 2006 View
Resolution
Resolution
21 February 2006 View
Resolution
Resolution
21 February 2006 View
Legacy
Officers
16 December 2005 View
Legacy
Annual Return
5 December 2005 View
Accounts With Accounts Type Full
Accounts
24 October 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Annual Return
25 November 2004 View
Accounts With Accounts Type Full
Accounts
15 October 2004 View
Legacy
Annual Return
29 November 2003 View
Accounts With Accounts Type Full
Accounts
16 October 2003 View
Auditors Resignation Company
Auditors
27 January 2003 View
Legacy
Mortgage
11 December 2002 View
Legacy
Annual Return
11 November 2002 View
Accounts With Accounts Type Full
Accounts
16 October 2002 View
Legacy
Mortgage
28 December 2001 View
Legacy
Annual Return
28 November 2001 View
Accounts With Accounts Type Full
Accounts
28 November 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Address
27 July 2001 View
Legacy
Officers
20 June 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Annual Return
30 November 2000 View
Accounts With Accounts Type Full
Accounts
26 October 2000 View
Legacy
Officers
1 March 2000 View
Legacy
Annual Return
1 December 1999 View
Accounts With Accounts Type Full
Accounts
21 September 1999 View
Legacy
Officers
29 July 1999 View
Legacy
Officers
29 July 1999 View
Legacy
Annual Return
19 November 1998 View
Accounts With Accounts Type Full
Accounts
19 October 1998 View
Legacy
Officers
7 July 1998 View
Legacy
Annual Return
17 November 1997 View
Accounts With Accounts Type Full
Accounts
22 August 1997 View
Legacy
Mortgage
11 July 1997 View
Legacy
Annual Return
15 November 1996 View
Accounts With Accounts Type Full
Accounts
19 July 1996 View
Legacy
Mortgage
2 May 1996 View
Legacy
Mortgage
27 November 1995 View
Legacy
Annual Return
16 November 1995 View
Legacy
Mortgage
4 October 1995 View
Legacy
Officers
4 October 1995 View
Legacy
Officers
4 October 1995 View
Legacy
Officers
4 October 1995 View
Accounts With Accounts Type Full
Accounts
23 June 1995 View
Legacy
Mortgage
21 April 1995 View
Legacy
Mortgage
10 March 1995 View
Legacy
Mortgage
10 March 1995 View
Legacy
Mortgage
10 March 1995 View
Legacy
Officers
24 January 1995 View
Resolution
Resolution
10 January 1995 View
Resolution
Resolution
10 January 1995 View
Legacy
Capital
10 January 1995 View
Legacy
Capital
10 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 November 1994 View
Legacy
Officers
27 October 1994 View
Accounts With Accounts Type Full
Accounts
15 September 1994 View
Legacy
Officers
17 May 1994 View
Legacy
Mortgage
7 January 1994 View
Legacy
Mortgage
23 December 1993 View
Legacy
Annual Return
18 November 1993 View
Accounts With Accounts Type Full
Accounts
2 September 1993 View
Legacy
Address
4 March 1993 View
Legacy
Mortgage
17 February 1993 View
Legacy
Mortgage
29 January 1993 View
Legacy
Annual Return
4 December 1992 View
Accounts With Accounts Type Full
Accounts
12 August 1992 View
Legacy
Annual Return
20 November 1991 View
Accounts With Accounts Type Full
Accounts
28 August 1991 View
Legacy
Mortgage
16 January 1991 View
Legacy
Annual Return
26 November 1990 View
Accounts With Accounts Type Full
Accounts
2 November 1990 View
Accounts With Accounts Type Full
Accounts
24 November 1989 View
Legacy
Annual Return
24 November 1989 View
Legacy
Annual Return
16 November 1988 View
Accounts With Accounts Type Full
Accounts
4 November 1988 View
Legacy
Address
14 June 1988 View
Legacy
Mortgage
28 March 1988 View
Accounts With Accounts Type Full
Accounts
7 December 1987 View
Legacy
Annual Return
25 November 1987 View
Legacy
Mortgage
17 September 1987 View
Legacy
Mortgage
2 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
9 December 1986 View
Accounts With Accounts Type Full
Accounts
30 October 1986 View
Legacy
Address
16 August 1986 View
Accounts With Made Up Date
Accounts
19 December 1980 View
Accounts With Made Up Date
Accounts
31 March 1980 View
Accounts With Made Up Date
Accounts
14 December 1978 View
Accounts With Made Up Date
Accounts
3 March 1978 View
Accounts With Made Up Date
Accounts
9 March 1977 View
Legacy
Annual Return
9 March 1977 View
Legacy
Officers
8 April 1963 View
Incorporation Company
Incorporation
30 January 1963 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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