Introduction
Watch Company
O
OLYMPUS WATER UK HOLDING LIMITED
OLYMPUS WATER UK HOLDING LIMITED is an active company incorporated on 5 July 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OLYMPUS WATER UK HOLDING LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13492822
LTD Company
Age
4 Years
Incorporated 5 July 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 9 October 2025 (6 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (9 months ago)
Submitted on 17 July 2025 (9 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
280 Bishopsgate London, EC2M 4AG,
Previous Addresses
280 Bishopsgate London EC2M 4RB United Kingdom
From: 2 October 2023To: 14 October 2024
100 New Bridge Street London EC4V 6JA United Kingdom
From: 5 July 2021To: 2 October 2023
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Funding Round
Nov 21
Capital Allotment Shares
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 25
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
KALAWSKI, Eva Monica
Active360 North Crescent Drive, Beverly Hills90210
Secretary
Appointed 05 Jul 2021
KALAWSKI, Eva Monica
360 North Crescent Drive, Beverly Hills90210
Secretary
05 Jul 2021
Active
DOWNIE, Ian Michael Stuart
Active360 North Crescent Drive, Beverly Hills90210
Born January 1949
Director
Appointed 05 Jul 2021
DOWNIE, Ian Michael Stuart
360 North Crescent Drive, Beverly Hills90210
Born January 1949
Director
05 Jul 2021
Active
KALAWSKI, Eva Monica
Active360 North Crescent Drive, Beverly Hills90210
Born May 1955
Director
Appointed 05 Jul 2021
KALAWSKI, Eva Monica
360 North Crescent Drive, Beverly Hills90210
Born May 1955
Director
05 Jul 2021
Active
SIGLER, Mary Ann
Active360 North Crescent Drive, Beverly Hills90210
Born August 1954
Director
Appointed 05 Jul 2021
SIGLER, Mary Ann
360 North Crescent Drive, Beverly Hills90210
Born August 1954
Director
05 Jul 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Tewfic Tom Gores
ActiveNorth Crescent Drive, Beverly Hills90210
Born July 1964
Nature of Control
Significant influence or control
Notified 05 Jul 2021
Mr Tewfic Tom Gores
North Crescent Drive, Beverly Hills90210
Born July 1964
Significant influence or control
05 Jul 2021
Active
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2025
11 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 December 2024
14 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2024
2 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2023
19 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2022
10 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 November 2021
5 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 July 2021