Introduction
Watch Company
O
OLO ROBOTICS LTD
OLO ROBOTICS LTD is an active company incorporated on 13 March 2020 with the registered office located in Sheffield. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. OLO ROBOTICS LTD was registered 6 years ago.(SIC: 62012)
Status
active
Active since 6 years ago
Company No
12516316
LTD Company
Age
6 Years
Incorporated 13 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 28 January 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Overdue
Last Filed
Made up to 12 March 2025 (1 year ago)
Submitted on 9 May 2025 (10 months ago)
Next Due
Due by 26 March 2026
For period ending 12 March 2026
Previous Company Names
BETTERING OUR WORLDS (BOW) LTD
From: 6 December 2022To: 25 February 2026
CYBERSELVES UNIVERSAL LIMITED
From: 13 March 2020To: 6 December 2022
Address
Spaces Acero G03-G05 1 Concourse Way Sheffield, S1 2BJ,
Previous Addresses
Bow Sheffield Science Park, Cooper Buildings Arundel Street Sheffield S1 2NS England
From: 5 September 2023To: 25 June 2025
Sheffield Science Park Cooper Buildings Bow, Sheffield Science Park Cooper Buildings Arundel Street Sheffield S1 2NS England
From: 31 August 2023To: 5 September 2023
Pod 1, Cth Building Daresbury Laboratory, Sci-Tech Daresbury Keckwick Lane, Daresbury Warrington WA4 4AD England
From: 23 March 2023To: 31 August 2023
The Innovation Centre 217 Portobello Sheffield S1 4DP United Kingdom
From: 13 March 2020To: 23 March 2023
26 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Share Issue
Jan 21
Capital Alter Shares Subdivision
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Capital Reduction
Feb 26
Capital Cancellation Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
9
Funding
15
Officers
1
Ownership
0
Accounts
Officers
12
5 Active
7 Resigned
Name
Role
Appointed
Status
DAVIES, Jeremy Piers
ActiveG03-G05 1 Concourse Way, SheffieldS1 2BJ
Born January 1960
Director
Appointed 05 Jul 2023
DAVIES, Jeremy Piers
G03-G05 1 Concourse Way, SheffieldS1 2BJ
Born January 1960
Director
05 Jul 2023
Active
LLEWELLYN, Gareth Paul John
Active3 Symphony Park, ManchesterM1 7FS
Born January 1987
Director
Appointed 19 Dec 2024
LLEWELLYN, Gareth Paul John
3 Symphony Park, ManchesterM1 7FS
Born January 1987
Director
19 Dec 2024
Active
TANG-SMITH, Eleanor
ActiveG03-G05 1 Concourse Way, SheffieldS1 2BJ
Born June 1988
Director
Appointed 24 Apr 2024
TANG-SMITH, Eleanor
G03-G05 1 Concourse Way, SheffieldS1 2BJ
Born June 1988
Director
24 Apr 2024
Active
THOMPSON, Nick
ActiveG03-G05 1 Concourse Way, SheffieldS1 2BJ
Born November 1979
Director
Appointed 25 Apr 2024
THOMPSON, Nick
G03-G05 1 Concourse Way, SheffieldS1 2BJ
Born November 1979
Director
25 Apr 2024
Active
UPTON, Elizabeth Frances Cheng Siew
ActiveFair Green, CambridgeCB25 0JD
Born March 1976
Director
Appointed 19 Dec 2024
UPTON, Elizabeth Frances Cheng Siew
Fair Green, CambridgeCB25 0JD
Born March 1976
Director
19 Dec 2024
Active
BARROW, Andy
ResignedLittle John Street, ManchesterM3 3GZ
Born April 1982
Director
Appointed 19 Dec 2024
Resigned 30 Apr 2025
BARROW, Andy
Little John Street, ManchesterM3 3GZ
Born April 1982
Director
19 Dec 2024
Resigned 30 Apr 2025
Resigned
CAMILLERI, Daniel
ResignedSheffield Science Park, Cooper Buildings, SheffieldS1 2NS
Born August 1992
Director
Appointed 13 Mar 2020
Resigned 17 Nov 2025
CAMILLERI, Daniel
Sheffield Science Park, Cooper Buildings, SheffieldS1 2NS
Born August 1992
Director
13 Mar 2020
Resigned 17 Nov 2025
Resigned
GREENE, Colin
ResignedG03-G05 1 Concourse Way, SheffieldS1 2BJ
Born May 1967
Director
Appointed 30 Apr 2025
Resigned 26 Jan 2026
GREENE, Colin
G03-G05 1 Concourse Way, SheffieldS1 2BJ
Born May 1967
Director
30 Apr 2025
Resigned 26 Jan 2026
Resigned
HOPTON, Peter John
ResignedHangar Hill, WorksopS80 4TB
Born November 1981
Director
Appointed 29 Jun 2023
Resigned 18 Dec 2024
HOPTON, Peter John
Hangar Hill, WorksopS80 4TB
Born November 1981
Director
29 Jun 2023
Resigned 18 Dec 2024
Resigned
PRESCOTT, Anthony Jason, Professor
ResignedSheffield Science Park, Cooper Buildings, SheffieldS1 2NS
Born August 1962
Director
Appointed 13 Mar 2020
Resigned 19 Dec 2024
PRESCOTT, Anthony Jason, Professor
Sheffield Science Park, Cooper Buildings, SheffieldS1 2NS
Born August 1962
Director
13 Mar 2020
Resigned 19 Dec 2024
Resigned
SZOLLOSY, Michael James, Dr.
ResignedSheffield Science Park, Cooper Buildings, SheffieldS1 2NS
Born February 1971
Director
Appointed 13 Mar 2020
Resigned 13 Sept 2023
SZOLLOSY, Michael James, Dr.
Sheffield Science Park, Cooper Buildings, SheffieldS1 2NS
Born February 1971
Director
13 Mar 2020
Resigned 13 Sept 2023
Resigned
WATERSTONE, Richard Stuart
ResignedSheffield Science Park, Cooper Buildings, SheffieldS1 2NS
Born July 1963
Director
Appointed 13 Mar 2020
Resigned 13 Sept 2023
WATERSTONE, Richard Stuart
Sheffield Science Park, Cooper Buildings, SheffieldS1 2NS
Born July 1963
Director
13 Mar 2020
Resigned 13 Sept 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
3 Symphony Park, ManchesterM1 7FS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Dec 2024
Northern Gritstone Limited
3 Symphony Park, ManchesterM1 7FS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Dec 2024
Active
Mr Daniel Camilleri
CeasedSheffield Science Park, Cooper Buildings, SheffieldS1 2NS
Born August 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 Mar 2020
Ceased 19 Dec 2024
Mr Daniel Camilleri
Sheffield Science Park, Cooper Buildings, SheffieldS1 2NS
Born August 1992
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 Mar 2020
Ceased 19 Dec 2024
Ceased
Filing History
56
Description
Type
Date Filed
Document
25 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2025
25 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2025
24 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 December 2024
24 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2023
5 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2023
31 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 August 2023
23 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2023
6 December 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 December 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 January 2021