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First Olsen (Holdings) Limited

First Olsen (Holdings) Limited is an active company incorporated on 3 December 2007 with the registered office located in London, Greater London. First Olsen (Holdings) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06443267
Private limited company
Age
17 years
Incorporated 3 December 2007
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor, 36 Broadway
London
SW1H 0BH
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Director • Ship Owner • Norwegian • Lives in Norway • Born in Jan 1929
Director • Ship Owner • Norwegian • Lives in Norway • Born in Sep 1956
Director • Norwegian • Lives in Norway • Born in Aug 1966
Bonheur Asa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fred. Olsen Cruise Lines Limited
Anette Sofie Olsen, Mr Richard Olav Aa, and 1 more 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
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
£27.06M
Increased by £4.16M (+18%)
Turnover
£265.7M
Increased by £18.22M (+7%)
Employees
1.96K
Decreased by 2 (-0%)
Total Assets
£105.88M
Decreased by £3.37M (-3%)
Total Liabilities
-£206.75M
Decreased by £22.43M (-10%)
Net Assets
-£100.87M
Increased by £19.07M (-16%)
Debt Ratio (%)
195%
Decreased by 14.52% (-7%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Dec 2023
Group Accounts Submitted
2 Years 1 Month Ago on 23 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Dec 2022
Group Accounts Submitted
3 Years Ago on 24 Sep 2022
Thomas Fredrik Olsen Junior Resigned
3 Years Ago on 4 Jul 2022
Confirmation Submitted
3 Years Ago on 3 Dec 2021
Group Accounts Submitted
4 Years Ago on 6 Sep 2021
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 3 December 2024 with updates
Submitted on 3 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 3 December 2023 with updates
Submitted on 8 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 23 Sep 2023
Confirmation statement made on 3 December 2022 with updates
Submitted on 14 Dec 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 24 Sep 2022
Termination of appointment of Thomas Fredrik Olsen Junior as a director on 4 July 2022
Submitted on 11 Jul 2022
Confirmation statement made on 3 December 2021 with updates
Submitted on 3 Dec 2021
Group of companies' accounts made up to 31 December 2020
Submitted on 6 Sep 2021
Repayment History
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