Introduction
Watch Company
O
OLIVE UK OPCO LIMITED
OLIVE UK OPCO LIMITED is an active company incorporated on 27 August 2020 with the registered office located in Bracknell. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OLIVE UK OPCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12842662
LTD Company
Age
5 Years
Incorporated 27 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 August 2025 (8 months ago)
Submitted on 22 September 2025 (7 months ago)
Next Due
Due by 8 September 2026
For period ending 25 August 2026
Previous Company Names
DAISY UK BIDCO LIMITED
From: 27 August 2020To: 4 March 2021
Address
3 Arlington Square Downshire Way Bracknell, RG12 1WA,
Previous Addresses
5 Arlington Square Downshire Way Bracknell RG12 1WA England
From: 4 September 2023To: 31 December 2025
1 Soho Place London W1D 3BG England
From: 17 April 2023To: 4 September 2023
25 st. George Street London W1S 1FS United Kingdom
From: 27 August 2020To: 17 April 2023
12 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Funding Round
Mar 22
Capital Allotment Shares
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
1
Funding
6
Officers
3
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
TOWNSEND, Nicola Ruth
ActiveDownshire Way, BracknellRG12 1WA
Secretary
Appointed 01 Sept 2023
TOWNSEND, Nicola Ruth
Downshire Way, BracknellRG12 1WA
Secretary
01 Sept 2023
Active
CROWE JR., Kevin Edward
ActiveDownshire Way, BracknellRG12 1WA
Born July 1982
Director
Appointed 23 May 2022
CROWE JR., Kevin Edward
Downshire Way, BracknellRG12 1WA
Born July 1982
Director
23 May 2022
Active
YALCINKAYA, Seda
ActiveDownshire Way, BracknellRG12 1WA
Born June 1973
Director
Appointed 31 Dec 2023
YALCINKAYA, Seda
Downshire Way, BracknellRG12 1WA
Born June 1973
Director
31 Dec 2023
Active
AKSNES, Magnus Lossius
ResignedLondonW1S 1FS
Born July 1992
Director
Appointed 27 Aug 2020
Resigned 01 Mar 2021
AKSNES, Magnus Lossius
LondonW1S 1FS
Born July 1992
Director
27 Aug 2020
Resigned 01 Mar 2021
Resigned
HOJLO, Christopher John
ResignedDownshire Way, BracknellRG12 1WA
Born December 1972
Director
Appointed 01 Mar 2021
Resigned 31 Dec 2023
HOJLO, Christopher John
Downshire Way, BracknellRG12 1WA
Born December 1972
Director
01 Mar 2021
Resigned 31 Dec 2023
Resigned
KARPUKHINA, Seda Yalcinkaya
ResignedLondonW1S 1FS
Born June 1973
Director
Appointed 27 Aug 2020
Resigned 23 May 2022
KARPUKHINA, Seda Yalcinkaya
LondonW1S 1FS
Born June 1973
Director
27 Aug 2020
Resigned 23 May 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
W 57th St, 10019-2701
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jun 2021
Apollo Global Management, Inc.
W 57th St, 10019-2701
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jun 2021
Active
Olive Uk Holdco Limited
CeasedSt. George Street, LondonW1S 1FS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2021
Ceased 16 Jun 2021
Olive Uk Holdco Limited
St. George Street, LondonW1S 1FS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2021
Ceased 16 Jun 2021
Ceased
W 57th St, New York
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2021
Ceased 03 Mar 2021
Apollo Global Management, Inc.
W 57th St, New York
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2021
Ceased 03 Mar 2021
Ceased
Daisy Uk Midco 3 Limited
CeasedLondonW1S 1FS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Aug 2020
Ceased 01 Mar 2021
Daisy Uk Midco 3 Limited
LondonW1S 1FS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Aug 2020
Ceased 01 Mar 2021
Ceased
Filing History
35
Description
Type
Date Filed
Document
31 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2025
20 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2024
4 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2023
17 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2022
17 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 June 2021
17 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 June 2021
5 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 March 2021
5 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2021
5 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 March 2021
5 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2021
27 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 August 2020