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Wolff Olins Limited
Wolff Olins Limited is an active company incorporated on 6 September 1985 with the registered office located in London, Greater London. Wolff Olins Limited was registered 40 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01945130
Private limited company
Age
40 years
Incorporated
6 September 1985
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
30 June 2025
(4 months ago)
Next confirmation dated
30 June 2026
Due by
14 July 2026
(8 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Wolff Olins Limited
Contact
Update Details
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
England
Same address for the past
6 years
Companies in SE1 0SW
Telephone
02036559850
Email
Available in Endole App
Website
Wolffolins.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
John Martin William Betts
Director • British • Lives in England • Born in Jan 1971
Manoj Suryakant Bhate
Director • British • Lives in England • Born in May 1963
Karelia Sairah Jane Ashman
Director • British • Lives in England • Born in Aug 1970
John Devon Traynor
Secretary
Sally ANN Bray
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Porter Novelli Limited
Sally ANN Bray and John Martin William Betts are mutual people.
Active
Das Europe Limited
Sally ANN Bray and John Martin William Betts are mutual people.
Active
Weave Health Limited
Sally ANN Bray and John Martin William Betts are mutual people.
Active
Fleishman-Hillard Group Limited
Sally ANN Bray and John Martin William Betts are mutual people.
Active
Ketchum Limited
Sally ANN Bray and John Martin William Betts are mutual people.
Active
Cosine UK Limited
Sally ANN Bray and John Martin William Betts are mutual people.
Active
Interbrand Group
Sally ANN Bray and John Martin William Betts are mutual people.
Active
2thenth Limited
Sally ANN Bray and John Martin William Betts are mutual people.
Active
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Brands
Arrive Create Ltd
Arrive Create Ltd is a design consultancy that specializes in healthcare and wellness brands and experiences.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£17.44M
Increased by £1.38M (+9%)
Employees
91
Increased by 16 (+21%)
Total Assets
£7.47M
Decreased by £2.1M (-22%)
Total Liabilities
-£5.2M
Decreased by £833K (-14%)
Net Assets
£2.27M
Decreased by £1.26M (-36%)
Debt Ratio (%)
70%
Increased by 6.55% (+10%)
See 10 Year Full Financials
Latest Activity
Sally Ann Bray Resigned
2 Months Ago on 28 Aug 2025
Mr John Devon Traynor Appointed
2 Months Ago on 28 Aug 2025
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Ms Karelia Sairah Jane Ashman Details Changed
10 Months Ago on 1 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 30 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 Jun 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 10 Jan 2023
Confirmation Submitted
3 Years Ago on 28 Jun 2022
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Get Credit Report
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Documents
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Sally Ann Bray as a secretary on 28 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 7 Jul 2025
Director's details changed for Ms Karelia Sairah Jane Ashman on 1 January 2025
Submitted on 30 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Dec 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 2 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 30 Dec 2023
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Repayment History
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