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Olivia & Pearl Ltd

Olivia & Pearl Ltd is an active company incorporated on 15 December 2016 with the registered office located in London, Greater London. Olivia & Pearl Ltd was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10526595
Private limited company
Age
8 years
Incorporated 15 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
12 Old Bond Street
Mayfair
London
W1S 4PW
England
Address changed on 14 Oct 2025 (24 days ago)
Previous address was 4 Old Park Lane Mayfair London W1K 1QW England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1982
Director • British • Lives in UK • Born in Feb 1981
Mrs Olivia Laura Smith
PSC • British • Lives in UK • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Timothy John Marchant is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
£173.43K
Increased by £71.91K (+71%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.57M
Increased by £225.34K (+17%)
Total Liabilities
-£1.11M
Increased by £261.24K (+31%)
Net Assets
£462.86K
Decreased by £35.89K (-7%)
Debt Ratio (%)
71%
Increased by 7.6% (+12%)
Latest Activity
Mr Timothy John Marchant Details Changed
24 Days Ago on 14 Oct 2025
Mrs Olivia Laura Smith Details Changed
24 Days Ago on 14 Oct 2025
Registered Address Changed
24 Days Ago on 14 Oct 2025
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Mr Timothy John Marchant Details Changed
7 Months Ago on 21 Mar 2025
Mrs Olivia Laura Smith Details Changed
8 Months Ago on 7 Mar 2025
Mr Timothy John Marchant Details Changed
8 Months Ago on 7 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
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Documents
Registered office address changed from 4 Old Park Lane Mayfair London W1K 1QW England to 12 Old Bond Street Mayfair London W1S 4PW on 14 October 2025
Submitted on 14 Oct 2025
Director's details changed for Mrs Olivia Laura Smith on 14 October 2025
Submitted on 14 Oct 2025
Director's details changed for Mr Timothy John Marchant on 14 October 2025
Submitted on 14 Oct 2025
Total exemption full accounts made up to 30 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 27 Mar 2025
Director's details changed for Mr Timothy John Marchant on 21 March 2025
Submitted on 21 Mar 2025
Director's details changed for Mrs Olivia Laura Smith on 7 March 2025
Submitted on 7 Mar 2025
Director's details changed for Mr Timothy John Marchant on 7 March 2025
Submitted on 7 Mar 2025
Total exemption full accounts made up to 30 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 2 Apr 2024
Repayment History
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