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OLYMPUS BIDCO LTD (15750295)

OLYMPUS BIDCO LTD (15750295) is an active UK company. incorporated on 30 May 2024. with registered office in London. The company operates in the Human Health and Social Work Activities sector, engaged in residential nursing care activities. OLYMPUS BIDCO LTD has been registered for 1 year.

Company Number
15750295
Status
active
Type
ltd
Incorporated
30 May 2024
Age
1 years
Address
5 Churchill Place, London, E14 5HU
Industry Sector
Human Health and Social Work Activities
Business Activity
Residential nursing care activities
SIC Codes
87100

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OLYMPUS BIDCO LTD

OLYMPUS BIDCO LTD is an active company incorporated on 30 May 2024 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. OLYMPUS BIDCO LTD was registered 1 year ago.(SIC: 87100)

Status

active

Active since 1 years ago

Company No

15750295

LTD Company

Age

1 Years

Incorporated 30 May 2024

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (3 months ago)
Period: 30 May 2024 - 31 March 2025(11 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 29 May 2025 (10 months ago)
Submitted on 11 June 2025 (9 months ago)

Next Due

Due by 12 June 2026
For period ending 29 May 2026
Contact
Address

5 Churchill Place 10th Floor London, E14 5HU,

Previous Addresses

6th Floor One London Wall London EC2Y 5EB United Kingdom
From: 30 May 2024To: 6 November 2025
Timeline

24 key events • 2024 - 2026

Funding Officers Ownership
Company Founded
May 24
Loan Secured
Jul 24
Loan Secured
Jul 24
Director Left
Sept 24
Director Joined
Sept 24
Owner Exit
Oct 25
Loan Cleared
Oct 25
Loan Cleared
Oct 25
Director Left
Nov 25
Director Joined
Nov 25
Director Left
Nov 25
Director Joined
Nov 25
Director Joined
Nov 25
Loan Secured
Dec 25
Director Left
Jan 26
Director Left
Jan 26
Director Left
Jan 26
Director Joined
Jan 26
Director Joined
Jan 26
Director Left
Jan 26
Director Left
Jan 26
Director Joined
Jan 26
Director Joined
Jan 26
Director Joined
Jan 26
0
Funding
17
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

36

Resolution
6 March 2026
RESOLUTIONSResolutions
Memorandum Articles
24 February 2026
MAMA
Termination Director Company With Name Termination Date
20 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
20 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
20 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
13 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
13 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
13 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 January 2026
AP01Appointment of Director
Accounts With Accounts Type Full
28 December 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2025
MR01Registration of a Charge
Appoint Corporate Secretary Company With Name Date
18 November 2025
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
6 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
6 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
6 November 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 November 2025
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
6 November 2025
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
31 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 October 2025
MR04Satisfaction of Charge
Notification Of A Person With Significant Control
10 October 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
11 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
18 September 2024
AP01Appointment of Director
Memorandum Articles
8 July 2024
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
8 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 July 2024
MR01Registration of a Charge
Resolution
5 July 2024
RESOLUTIONSResolutions
Move Registers To Sail Company With New Address
25 June 2024
AD03Change of Location of Company Records
Change Sail Address Company With New Address
25 June 2024
AD02Notification of Single Alternative Inspection Location
Change Account Reference Date Company Current Shortened
30 May 2024
AA01Change of Accounting Reference Date
Incorporation Company
30 May 2024
NEWINCIncorporation