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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.
Watch Company
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 December 2024
(9 months ago)
Next confirmation dated
13 December 2025
Due by
27 December 2025
(2 months remaining)
Last change occurred
1 year 10 months ago
Accounts
Submitted
For period
26 Dec
⟶
25 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
25 December 2024
Due by
25 December 2025
(2 months remaining)
Learn more about Olivers Wharf (Management) Limited
Contact
Update Details
Address
1a Olivers Wharf
64 Wapping High Street
London
E1W 2PJ
Same address for the past
9 years
Companies in E1W 2PJ
Telephone
02085422190
Email
Unreported
Website
Eleven10.co.uk
See All Contacts
People
Officers
23
Shareholders
22
Controllers (PSC)
1
Mr James Christopher Haas
Director • Secretary • Banking • United Kingdom • Lives in England • Born in May 1960
John Martin Burley
Director • PR Business Consultant • British • Lives in England • Born in Mar 1957
Andolie Gillian Marguerite
Director • Teacher • British • Lives in UK • Born in Jan 1961
Mr Henrik John Melph
Director • Banker • Danish • Lives in England • Born in Nov 1969
Jan Mintowt-Czyz
Director • Financial Advisor • British • Lives in England • Born in Aug 1957
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The Summit Group Limited
Barry Lawrence Sack is a mutual person.
Active
John Burley Public Relations Consultants Limited
John Martin Burley is a mutual person.
Active
Brighthand Limited
Barry Lawrence Sack is a mutual person.
Active
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
Mr Paul Jarvis is a mutual person.
Active
Gallery Main I Limited
Mr. John C Head Iii is a mutual person.
Active
Ueia (Coal) Limited
John Martin Burley is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
25 Dec 2023
For period
25 Dec
⟶
25 Dec 2023
Traded for
12 months
Cash in Bank
£70.36K
Decreased by £77.81K (-53%)
Turnover
Unreported
Same as previous period
Employees
24
Same as previous period
Total Assets
£255.21K
Decreased by £97.34K (-28%)
Total Liabilities
-£111.46K
Decreased by £110.72K (-50%)
Net Assets
£143.75K
Increased by £13.38K (+10%)
Debt Ratio (%)
44%
Decreased by 19.35% (-31%)
See 10 Year Full Financials
Latest Activity
Jason Oliver Roth Resigned
1 Month Ago on 20 Aug 2025
Small Accounts Submitted
9 Months Ago on 27 Dec 2024
Confirmation Submitted
9 Months Ago on 17 Dec 2024
Small Accounts Submitted
1 Year 9 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Merrick John Styles Resigned
2 Years Ago on 28 Sep 2023
Mrs Jennifer Lise Parkinson Appointed
2 Years 5 Months Ago on 17 Apr 2023
Jennifer Lise Parkinson Resigned
2 Years 5 Months Ago on 14 Apr 2023
Catherine Walsh Resigned
2 Years 5 Months Ago on 14 Apr 2023
Mrs Jennifer Lise Parkinson Appointed
2 Years 5 Months Ago on 14 Apr 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Confirmation statement made on 13 December 2023 with updates
Submitted on 13 Dec 2023
Termination of appointment of Merrick John Styles as a director on 28 September 2023
Submitted on 13 Dec 2023
Appointment of Mrs Jennifer Lise Parkinson as a director on 17 April 2023
Submitted on 17 Apr 2023
Termination of appointment of Jennifer Lise Parkinson as a director on 14 April 2023
Submitted on 17 Apr 2023
Appointment of Mrs Jennifer Lise Parkinson as a director on 14 April 2023
Submitted on 14 Apr 2023
Termination of appointment of Catherine Walsh as a director on 14 April 2023
Submitted on 14 Apr 2023
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Repayment History
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