OL

OLYMPUS 456 LIMITED

Active

Company number 13050847

Maidenhead, England · Incorporated 30 November 2020

3rd Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, England

Last updated on 8 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 July 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
29 November 2025
Next due
13 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Olympus 123 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 November 2020

Funding

3 funding rounds
15 July 2021
Shares allotted · 0 shares allotted
—
18 December 2020
Shares allotted · 0 shares allotted
—
12 December 2020
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 December 2025 View
Legacy
Accounts
12 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2025 View
Legacy
Other
22 October 2025 View
Legacy
Other
22 October 2025 View
Appoint Person Director Company With Name Date
Officers
7 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 February 2025 View
Legacy
Accounts
6 February 2025 View
Legacy
Other
6 February 2025 View
Legacy
Other
6 February 2025 View
Termination Director Company With Name Termination Date
Officers
30 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2024 View
Termination Director Company With Name Termination Date
Officers
7 June 2024 View
Termination Director Company With Name Termination Date
Officers
7 June 2024 View
Termination Director Company With Name Termination Date
Officers
7 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2024 View
Legacy
Accounts
13 January 2024 View
Legacy
Other
13 January 2024 View
Legacy
Other
13 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2023 View
Termination Director Company With Name Termination Date
Officers
23 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Appoint Person Director Company With Name Date
Officers
10 October 2022 View
Termination Director Company With Name Termination Date
Officers
10 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2022 View
Legacy
Accounts
6 October 2022 View
Legacy
Other
6 October 2022 View
Legacy
Other
6 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 November 2021 View
Legacy
Accounts
12 November 2021 View
Legacy
Other
12 November 2021 View
Legacy
Other
12 November 2021 View
Appoint Person Director Company With Name Date
Officers
12 October 2021 View
Termination Director Company With Name Termination Date
Officers
12 October 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
20 July 2021 View
Capital Allotment Shares
Capital
15 July 2021 View
Capital Allotment Shares
Capital
15 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2021 View
Memorandum Articles
Incorporation
5 January 2021 View
Resolution
Resolution
5 January 2021 View
Capital Allotment Shares
Capital
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2020 View
Incorporation Company
Incorporation
30 November 2020 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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