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Project Olive UK Bidco Limited

Project Olive UK Bidco Limited is an active company incorporated on 5 March 2018 with the registered office located in Kingston upon Thames, Greater London. Project Olive UK Bidco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11233922
Private limited company
Age
7 years
Incorporated 5 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (7 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
Surrey
KT2 6PT
England
Address changed on 7 Dec 2022 (2 years 10 months ago)
Previous address was 17 Slingsby Place London WC2E 9AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Irish • Lives in Ireland • Born in Jul 1967
Director • British,irish • Lives in UK • Born in Feb 1963
Stewart Kohl
PSC • American • Lives in United States • Born in Jul 1955
Bela Szigethy
PSC • American • Lives in United States • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Philip John Rowland and Mr Gerard Hennessy are mutual people.
Active
Ref Wisdom Limited
Mr Philip John Rowland is a mutual person.
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Fadata UK Limited
Mr Philip John Rowland is a mutual person.
Active
Receas Limited
Mr Philip John Rowland is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£273
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£273
Same as previous period
Total Liabilities
-£731.9K
Decreased by £39.1K (-5%)
Net Assets
-£731.63K
Increased by £39.1K (-5%)
Debt Ratio (%)
268095%
Decreased by 14321.25% (-5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Sep 2025
Stewart Kohl (PSC) Details Changed
3 Months Ago on 24 Jul 2025
Bela Szigethy (PSC) Appointed
3 Months Ago on 24 Jul 2025
Project Olive Bidco Limited (PSC) Resigned
3 Months Ago on 24 Jul 2025
Stewart Kohl (PSC) Appointed
3 Months Ago on 24 Jul 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 15 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Change of details for Stewart Kohl as a person with significant control on 24 July 2025
Submitted on 25 Jul 2025
Cessation of Project Olive Bidco Limited as a person with significant control on 24 July 2025
Submitted on 24 Jul 2025
Notification of Bela Szigethy as a person with significant control on 24 July 2025
Submitted on 24 Jul 2025
Notification of Stewart Kohl as a person with significant control on 24 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 13 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 5 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 4 March 2023 with updates
Submitted on 15 Mar 2023
Repayment History
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