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Fred. Olsen House (JV) Limited

Fred. Olsen House (JV) Limited is an active company incorporated on 17 December 2018 with the registered office located in London, Greater London. Fred. Olsen House (JV) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11730313
Private limited company
Age
6 years
Incorporated 17 December 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Fred. Olsen House (JV) Limited
Contact
Address
2nd Floor, 36 Broadway
London
SW1H 0BH
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
2
Controllers (PSC)
2
Peter Colin Deer
Director • British • Lives in UK • Born in Oct 1969
Clare Marion Ward
Director • British • Lives in UK • Born in Mar 1967
Belinda Rosemary Mindell
Director • Cfo • British • Lives in England • Born in Apr 1967
Colin James Parselle
Director • Cfo • British • Lives in England • Born in Apr 1974
Nicholas Andrew Emery
Director • Ceo • British • Lives in England • Born in Feb 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Belinda Rosemary Mindell and Nicholas Andrew Emery are mutual people.
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Fred. Dessen & Co., Limited
Belinda Rosemary Mindell and Nicholas Andrew Emery are mutual people.
Active
Fred Dessen And Co. (Chartering) Limited
Belinda Rosemary Mindell and Nicholas Andrew Emery are mutual people.
Active
Fred. Olsen Limited
Belinda Rosemary Mindell and Nicholas Andrew Emery are mutual people.
Active
Fred. Olsen Travel Limited
Belinda Rosemary Mindell and Nicholas Andrew Emery are mutual people.
Active
Fred. Olsen Cruise Lines Limited
Peter Colin Deer and Samantha Stimpson are mutual people.
Active
Gocruise Franchise Limited
Belinda Rosemary Mindell and Nicholas Andrew Emery are mutual people.
Active
Fred. Olsen Logistics Limited
Belinda Rosemary Mindell and Nicholas Andrew Emery are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£154K
Increased by £83K (+117%)
Turnover
£1.15M
Increased by £72K (+7%)
Employees
Unreported
Same as previous period
Total Assets
£10.48M
Increased by £54K (+1%)
Total Liabilities
-£4.36M
Decreased by £104K (-2%)
Net Assets
£6.11M
Increased by £158K (+3%)
Debt Ratio (%)
42%
Decreased by 1.21% (-3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 27 May 2025
Clare Marion Ward Resigned
4 Months Ago on 23 Apr 2025
Mr Colin James Parselle Appointed
4 Months Ago on 23 Apr 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Mrs Samantha Stimpson Appointed
1 Year Ago on 13 Aug 2024
Peter Colin Deer Resigned
1 Year 1 Month Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 20 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 27 May 2025
Termination of appointment of Clare Marion Ward as a director on 23 April 2025
Submitted on 23 Apr 2025
Appointment of Mr Colin James Parselle as a director on 23 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 16 Dec 2024
Appointment of Mrs Samantha Stimpson as a director on 13 August 2024
Submitted on 13 Aug 2024
Termination of appointment of Peter Colin Deer as a director on 7 August 2024
Submitted on 13 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 20 Apr 2024
Confirmation statement made on 14 December 2023 with updates
Submitted on 14 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 22 Jun 2023
Confirmation statement made on 16 December 2022 with updates
Submitted on 16 Dec 2022
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Repayment History
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