Introduction
Watch Company
O
OLIVER SWEENEY UK LIMITED
OLIVER SWEENEY UK LIMITED is an active company incorporated on 14 April 2020 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of clothing and footwear and 2 other business activities. OLIVER SWEENEY UK LIMITED was registered 5 years ago.(SIC: 46420, 47710, 47721)
Status
active
Active since 5 years ago
Company No
12554709
LTD Company
Age
5 Years
Incorporated 14 April 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 27 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audited Abridged
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (4 months ago)
Submitted on 12 December 2025 (4 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Previous Company Names
OLIVER SWEENEY LICENSING LIMITED
From: 14 April 2020To: 30 September 2022
Address
Block B Imperial Works Perren Street London, NW5 3ED,
10 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
New Owner
Jul 20
Notification Of A Person With Significan...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Left
Jun 22
Termination Director Company With Name T...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
TURLEY, Jacob George
ActiveImperial Works, LondonNW5 3ED
Secretary
Appointed 23 Jul 2025
TURLEY, Jacob George
Imperial Works, LondonNW5 3ED
Secretary
23 Jul 2025
Active
COOPER, Timothy Charles
ActiveImperial Works, LondonNW5 3ED
Born May 1962
Director
Appointed 14 Apr 2020
COOPER, Timothy Charles
Imperial Works, LondonNW5 3ED
Born May 1962
Director
14 Apr 2020
Active
HELFGOTT, Maurice Harold
ActiveImperial Works, LondonNW5 3ED
Born June 1967
Director
Appointed 14 Apr 2020
HELFGOTT, Maurice Harold
Imperial Works, LondonNW5 3ED
Born June 1967
Director
14 Apr 2020
Active
THOMSON, Thomas Andrew
ActiveImperial Works, LondonNW5 3ED
Born March 1962
Director
Appointed 14 Apr 2020
THOMSON, Thomas Andrew
Imperial Works, LondonNW5 3ED
Born March 1962
Director
14 Apr 2020
Active
COOPER, Timothy Charles
ResignedImperial Works, LondonNW5 3ED
Secretary
Appointed 14 Apr 2020
Resigned 14 Jul 2020
COOPER, Timothy Charles
Imperial Works, LondonNW5 3ED
Secretary
14 Apr 2020
Resigned 14 Jul 2020
Resigned
TREMELLEN, William Timothy
ResignedPerren Street, LondonNW5 3ED
Secretary
Appointed 14 Jul 2020
Resigned 23 Jul 2025
TREMELLEN, William Timothy
Perren Street, LondonNW5 3ED
Secretary
14 Jul 2020
Resigned 23 Jul 2025
Resigned
GRESTY, William Robert
ResignedYork Buildings, LondonWC2N 6JU
Born March 1980
Director
Appointed 14 Jul 2020
Resigned 17 May 2022
GRESTY, William Robert
York Buildings, LondonWC2N 6JU
Born March 1980
Director
14 Jul 2020
Resigned 17 May 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Perren Street, LondonNW5 3ED
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2022
Oliver Sweeney Group Limited
Perren Street, LondonNW5 3ED
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Apr 2022
Active
Bgf Gp Limited
CeasedYork Buildings, LondonWC2N 6JU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jul 2020
Ceased 29 Apr 2022
Bgf Gp Limited
York Buildings, LondonWC2N 6JU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jul 2020
Ceased 29 Apr 2022
Ceased
Mr Thomson Andrew Thomson
CeasedImperial Works, LondonNW5 3ED
Born April 1962
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Jul 2020
Ceased 13 Jul 2020
Mr Thomson Andrew Thomson
Imperial Works, LondonNW5 3ED
Born April 1962
Ownership of shares 75 to 100 percent
06 Jul 2020
Ceased 13 Jul 2020
Ceased
Mcfl Holdings Limited
CeasedImperial Works, LondonNW5 3ED
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Apr 2020
Ceased 06 Jul 2020
Mcfl Holdings Limited
Imperial Works, LondonNW5 3ED
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Apr 2020
Ceased 06 Jul 2020
Ceased
Filing History
31
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 July 2025
30 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2022
23 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 May 2022
23 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 May 2022
16 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 August 2020
23 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 July 2020
23 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 July 2020
23 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2020
6 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 July 2020