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Oly Development Limited

Oly Development Limited is an active company incorporated on 6 March 2013 with the registered office located in London, Greater London. Oly Development Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08432776
Private limited company
Age
12 years
Incorporated 6 March 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 March 2026
Due by 28 December 2026 (1 year 3 months remaining)
Contact
Address
60 Grosvenor Street
London
W1K 3HZ
England
Address changed on 11 Jun 2025 (2 months ago)
Previous address was 15 Hanover Square London W1S 1HS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1944
Director • Consultant • British • Lives in UK • Born in Apr 1943
Mr Giorgio Marsiaj
PSC • Italian • Lives in Italy • Born in May 1947
Ms Isabella Seragnoli
PSC • Italian • Lives in Italy • Born in Dec 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Oly Development 3 Limited
Regent Premium Secretary Ltd, John Alexander Troostwyk, and 1 more are mutual people.
Active
Cadogan Trustees Limited
Regent Premium Secretary Ltd and John Alexander Troostwyk are mutual people.
Active
Regent Capital Trustees Ltd
Regent Premium Secretary Ltd and John Alexander Troostwyk are mutual people.
Active
Keto Real UK Limited
Regent Premium Secretary Ltd and John Alexander Troostwyk are mutual people.
Active
Gallop 9908 Ltd
Regent Premium Secretary Ltd and John Alexander Troostwyk are mutual people.
Active
Aimclock Limited
Regent Premium Secretary Ltd is a mutual person.
Active
Tenham Limited
John Alexander Troostwyk is a mutual person.
Active
Sheva Limited
Regent Premium Secretary Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£113.65K
Increased by £20.47K (+22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.91M
Increased by £22.9K (+1%)
Total Liabilities
-£17.14K
Decreased by £12.22K (-42%)
Net Assets
£3.89M
Increased by £35.12K (+1%)
Debt Ratio (%)
0%
Decreased by 0.32% (-42%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Inspection Address Changed
2 Months Ago on 11 Jun 2025
Registered Address Changed
4 Months Ago on 2 May 2025
Piero Marsiaj (PSC) Resigned
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Mrs Adrianne Rochelle Troostwyk Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Mr John Alexander Troostwyk Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Mrs Adrianne Rochelle Troostwyk Details Changed
1 Year 9 Months Ago on 17 Nov 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 31 Jul 2025
Register inspection address has been changed from 15 Hanover Square London W1S 1HS England to 60 Grosvenor Street London W1K 3HZ
Submitted on 11 Jun 2025
Confirmation statement made on 29 May 2025 with no updates
Submitted on 11 Jun 2025
Registered office address changed from 15 Hanover Square London W1S 1HS England to 60 Grosvenor Street London W1K 3HZ on 2 May 2025
Submitted on 2 May 2025
Cessation of Piero Marsiaj as a person with significant control on 29 November 2024
Submitted on 29 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Oct 2024
Confirmation statement made on 29 May 2024 with updates
Submitted on 29 May 2024
Director's details changed for Mr John Alexander Troostwyk on 5 April 2024
Submitted on 16 Apr 2024
Director's details changed for Mrs Adrianne Rochelle Troostwyk on 5 April 2024
Submitted on 16 Apr 2024
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 15 Hanover Square London W1S 1HS on 17 November 2023
Submitted on 17 Nov 2023
Repayment History
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