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Olive Business Solutions Limited

Olive Business Solutions Limited is an active company incorporated on 27 January 2003 with the registered office located in Fareham, Hampshire. Olive Business Solutions Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04648708
Private limited company
Age
22 years
Incorporated 27 January 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Onecom House 4400 Parkway
Whiteley
Fareham
Hampshire
PO15 7FJ
England
Same address for the past 4 years
Telephone
02036753000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1975
Director • British • Lives in England • Born in Sep 1980
Director • Managing Director • British • Lives in England • Born in Dec 1967
Director • Lawyer • British • Lives in England • Born in Jul 1979
Onecom Group Limited
PSC
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Mutual Companies
9 Group (Retail) Ltd
Adam Fowler, Christian James Foxton Craggs, and 1 more are mutual people.
Active
Nice Network Ltd
Adam Fowler and Christian James Foxton Craggs are mutual people.
Active
Daly Systems Limited
Martin Dieter Flick and Christian James Foxton Craggs are mutual people.
Active
Excalibur Communications GB Limited
Adam Fowler and Christian James Foxton Craggs are mutual people.
Active
Onecom Limited
Martin Dieter Flick and Adam Fowler are mutual people.
Active
Bridge Solutions (UK) Limited
Adam Fowler and Christian James Foxton Craggs are mutual people.
Active
IMS Technology Services Limited
Adam Fowler and Christian James Foxton Craggs are mutual people.
Active
Ip Office Limited
Adam Fowler and Christian James Foxton Craggs are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8K
Decreased by £2.55M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.79M
Increased by £565K (+2%)
Total Liabilities
-£7.32M
Increased by £565K (+8%)
Net Assets
£16.47M
Same as previous period
Debt Ratio (%)
31%
Increased by 1.68% (+6%)
Latest Activity
Martin Dieter Flick Resigned
4 Months Ago on 2 Jul 2025
Adam Fowler Resigned
4 Months Ago on 12 Jun 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Onecom Group Limited (PSC) Appointed
9 Months Ago on 24 Jan 2025
Olive Communications Solutions Limited (PSC) Resigned
9 Months Ago on 24 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 18 Oct 2024
Charge Satisfied
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Subsidiary Accounts Submitted
2 Years Ago on 15 Oct 2023
Charge Satisfied
2 Years 2 Months Ago on 7 Aug 2023
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Documents
Termination of appointment of Martin Dieter Flick as a director on 2 July 2025
Submitted on 3 Jul 2025
Termination of appointment of Adam Fowler as a director on 12 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 7 Feb 2025
Notification of Onecom Group Limited as a person with significant control on 24 January 2025
Submitted on 4 Feb 2025
Cessation of Olive Communications Solutions Limited as a person with significant control on 24 January 2025
Submitted on 4 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Oct 2024
Satisfaction of charge 046487080002 in full
Submitted on 1 Feb 2024
Repayment History
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