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Fred. Olsen Limited

Fred. Olsen Limited is an active company incorporated on 30 January 1963 with the registered office located in London, Greater London. Fred. Olsen Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00748590
Private limited company
Age
62 years
Incorporated 30 January 1963
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 26 Dec25 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2nd Floor, 36 Broadway
London
SW1H 0BH
England
Same address for the past 6 years
Telephone
01473292200
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Feb 1961
Director • Norwegian • Lives in Canada • Born in Jun 1996
Director • Ship Owner • Norwegian • Lives in Norway • Born in Sep 1956
Director • British • Lives in England • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Felixstowe Ship Management Limited
Belinda Rosemary Mindell and Nicholas Andrew Emery are mutual people.
Active
Fred. Dessen & Co., Limited
Belinda Rosemary Mindell and Nicholas Andrew Emery are mutual people.
Active
Fred Dessen And Co. (Chartering) Limited
Belinda Rosemary Mindell and Nicholas Andrew Emery are mutual people.
Active
Fred. Olsen Travel Limited
Belinda Rosemary Mindell and Nicholas Andrew Emery are mutual people.
Active
Gocruise Franchise Limited
Belinda Rosemary Mindell and Nicholas Andrew Emery are mutual people.
Active
Fred. Olsen House (JV) Limited
Nicholas Andrew Emery and Belinda Rosemary Mindell are mutual people.
Active
Fred. Olsen Logistics Limited
Nicholas Andrew Emery and Belinda Rosemary Mindell are mutual people.
Active
Scapa Shipping INC
Nicholas Andrew Emery and Belinda Rosemary Mindell are mutual people.
Active
Brands
Fred. Olsen Ltd.
Established in the UK in 1963, Fred.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
25 Dec 2024
For period 25 Dec25 Dec 2024
Traded for 12 months
Cash in Bank
£43.52M
Increased by £8.5M (+24%)
Turnover
£127.22M
Increased by £8.16M (+7%)
Employees
914
Increased by 94 (+11%)
Total Assets
£133.34M
Increased by £12.86M (+11%)
Total Liabilities
-£41.68M
Increased by £4.6M (+12%)
Net Assets
£91.66M
Increased by £8.26M (+10%)
Debt Ratio (%)
31%
Increased by 0.48% (+2%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 7 Jul 2025
Charge Satisfied
3 Months Ago on 13 May 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Group Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Group Accounts Submitted
2 Years 2 Months Ago on 6 Jul 2023
Mr Severin Rudolf Olsen Santana Appointed
2 Years 9 Months Ago on 14 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 2 Nov 2022
Group Accounts Submitted
3 Years Ago on 23 Jun 2022
Confirmation Submitted
3 Years Ago on 8 Nov 2021
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Documents
Group of companies' accounts made up to 25 December 2024
Submitted on 7 Jul 2025
Satisfaction of charge 007485900017 in full
Submitted on 13 May 2025
Confirmation statement made on 2 November 2024 with updates
Submitted on 7 Nov 2024
Group of companies' accounts made up to 25 December 2023
Submitted on 19 Jun 2024
Confirmation statement made on 2 November 2023 with updates
Submitted on 2 Nov 2023
Group of companies' accounts made up to 25 December 2022
Submitted on 6 Jul 2023
Appointment of Mr Severin Rudolf Olsen Santana as a director on 14 November 2022
Submitted on 15 Nov 2022
Confirmation statement made on 2 November 2022 with updates
Submitted on 2 Nov 2022
Group of companies' accounts made up to 25 December 2021
Submitted on 23 Jun 2022
Termination of appointment of Thomas Fredrik Olsen as a director on 22 October 2021
Submitted on 8 Nov 2021
Repayment History
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