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Olivers Wharf (Management) Limited

Olivers Wharf (Management) Limited is an active company incorporated on 9 February 1971 with the registered office located in London, Greater London. Olivers Wharf (Management) Limited was registered 54 years ago.
Status
Active
Active since 22 years ago
Company No
01002112
Private limited company
Age
54 years
Incorporated 9 February 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 November 2025 (2 months ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 26 Dec25 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 25 December 2025
Due by 25 September 2026 (8 months remaining)
Contact
Address
1a Olivers Wharf
64 Wapping High Street
London
E1W 2PJ
Same address for the past 10 years
Telephone
02085422190
Email
Unreported
People
Officers
23
Shareholders
22
Controllers (PSC)
1
Secretary • Director • Banking • United Kingdom • Lives in England • Born in May 1960
Director • Teacher • British • Lives in UK • Born in Jan 1961
Director • Trader • French • Lives in UK • Born in Aug 1973
Director • Banker • American • Lives in England • Born in Apr 1948
Director • General Counsel • British • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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John Martin Burley is a mutual person.
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Barry Lawrence Sack is a mutual person.
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56 Queens Gate Limited
Dr Tarik El Mejjad is a mutual person.
Active
R Ford Film And Broadcast Limited
Carolyn Louise Saunders is a mutual person.
Active
Superculture (West) Limited
Paul Jarvis is a mutual person.
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Gallery Main I Limited
Mr John C Head Iii is a mutual person.
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Ueia (Coal) Limited
John Martin Burley is a mutual person.
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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
£109.25K
Increased by £38.9K (+55%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 1 (+4%)
Total Assets
£239.85K
Decreased by £15.36K (-6%)
Total Liabilities
-£78.86K
Decreased by £32.6K (-29%)
Net Assets
£160.99K
Increased by £17.24K (+12%)
Debt Ratio (%)
33%
Decreased by 10.8% (-25%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 14 Nov 2025
Confirmation Submitted
2 Months Ago on 13 Nov 2025
Mrs Serena Caroline Phillipa Vivian-Neal Appointed
3 Months Ago on 6 Oct 2025
Jason Oliver Roth Resigned
5 Months Ago on 20 Aug 2025
Small Accounts Submitted
1 Year Ago on 27 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Dec 2024
Small Accounts Submitted
2 Years Ago on 4 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Dec 2023
Merrick John Styles Resigned
2 Years 3 Months Ago on 28 Sep 2023
Jennifer Lise Parkinson Resigned
2 Years 9 Months Ago on 14 Apr 2023
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Documents
Accounts for a small company made up to 25 December 2024
Submitted on 14 Nov 2025
Confirmation statement made on 13 November 2025 with updates
Submitted on 13 Nov 2025
Appointment of Mrs Serena Caroline Phillipa Vivian-Neal as a director on 6 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Jason Oliver Roth as a director on 20 August 2025
Submitted on 29 Aug 2025
Accounts for a small company made up to 25 December 2023
Submitted on 27 Dec 2024
Confirmation statement made on 13 December 2024 with no updates
Submitted on 17 Dec 2024
Accounts for a small company made up to 25 December 2022
Submitted on 4 Jan 2024
Termination of appointment of Merrick John Styles as a director on 28 September 2023
Submitted on 13 Dec 2023
Confirmation statement made on 13 December 2023 with updates
Submitted on 13 Dec 2023
Termination of appointment of Jennifer Lise Parkinson as a director on 14 April 2023
Submitted on 17 Apr 2023
Repayment History
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