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Fred. Olsen Cruise Lines Limited

Fred. Olsen Cruise Lines Limited is an active company incorporated on 12 December 1991 with the registered office located in London, Greater London. Fred. Olsen Cruise Lines Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02672435
Private limited company
Age
33 years
Incorporated 12 December 1991
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 2 November 2024 (12 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (14 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 25 December 2025
Due by 25 September 2026 (10 months remaining)
Address
2nd Floor, 36 Broadway
London
SW1H 0BH
England
Same address for the past 6 years
Telephone
02079318888
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Director • Ship-Owner • Norwegian • Lives in Norway • Born in Sep 1956
Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in UK • Born in Oct 1969
Director • Chief Technology And Digital Officer • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
First Olsen (Holdings) Limited
Jeremy Dowler, , and 1 more are mutual people.
Active
Fred. Olsen House (JV) Limited
Peter Colin Deer and Samantha Stimpson are mutual people.
Active
Fred. Dessen & Co., Limited
Jeremy Dowler is a mutual person.
Active
Fred. Olsen Limited
Anette Sofie Olsen is a mutual person.
Active
Balmoral Cruise Limited
Peter Colin Deer is a mutual person.
Active
Black Watch Cruise Limited
Peter Colin Deer is a mutual person.
Active
Boudicca Cruise Limited
Peter Colin Deer is a mutual person.
Active
Borealis Cruise Limited
Peter Colin Deer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£26.94M
Increased by £4.16M (+18%)
Turnover
£265.7M
Increased by £18.22M (+7%)
Employees
1.96K
Decreased by 2 (-0%)
Total Assets
£105.07M
Increased by £4.52M (+4%)
Total Liabilities
-£234.78M
Decreased by £7.81M (-3%)
Net Assets
-£129.71M
Increased by £12.33M (-9%)
Debt Ratio (%)
223%
Decreased by 17.82% (-7%)
Latest Activity
Mr Jon Simon Wood Appointed
1 Month Ago on 15 Sep 2025
Ms Maria Cristina Perez Sebastian Appointed
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Peter Colin Deer Resigned
1 Year 2 Months Ago on 5 Aug 2024
Mrs Samantha Stimpson Appointed
1 Year 5 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 12 Months Ago on 6 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 12 Months Ago on 7 Nov 2022
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Documents
Appointment of Mr Jon Simon Wood as a director on 15 September 2025
Submitted on 26 Sep 2025
Appointment of Ms Maria Cristina Perez Sebastian as a director on 15 September 2025
Submitted on 23 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 2 November 2024 with updates
Submitted on 15 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Termination of appointment of Peter Colin Deer as a director on 5 August 2024
Submitted on 6 Aug 2024
Appointment of Mrs Samantha Stimpson as a director on 16 May 2024
Submitted on 16 May 2024
Confirmation statement made on 2 November 2023 with updates
Submitted on 6 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 2 November 2022 with updates
Submitted on 7 Nov 2022
Repayment History
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