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Olivia Ai Network Ltd

Olivia Ai Network Ltd is an active company incorporated on 28 January 2019 with the registered office located in Bournemouth, Dorset. Olivia Ai Network Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11790930
Private limited company
Age
6 years
Incorporated 28 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (22 days ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (11 months remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (11 hours remaining)
Address
Walton House
56-58 Richmond Hill
Bournemouth
BH2 6EX
England
Address changed on 1 Aug 2024 (1 year 3 months ago)
Previous address was Hinton Chambers Hinton Road Bournemouth BH1 2EN England
Telephone
07881 813165
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1975
Director • Marketing Consultant • British • Lives in England • Born in Mar 1986
Director • British • Lives in England • Born in Mar 1965
Director • Computer Support • British • Lives in England • Born in Jun 1991
Director • British • Lives in England • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Avon Castle Drive Residents Company Limited
Anthony Paul Green is a mutual person.
Active
Deltascheme Limited
Anthony Paul Green is a mutual person.
Active
AMT Data Technologies Limited
Anthony Paul Green is a mutual person.
Active
Ballard Chalmers Ltd
Anthony Paul Green is a mutual person.
Active
Transparity Solutions Limited
Anthony Paul Green is a mutual person.
Active
Datashapa Limited
Anthony Paul Green is a mutual person.
Active
Domestic Warranty Shop Limited
Nathan Samuel Cuervo-Atkin is a mutual person.
Active
Nuudle Bar Holdings Limited
Benjamin Ignacio Cuervo-Atkin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£19.5K
Increased by £19.5K (%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£116.07K
Increased by £8.76K (+8%)
Total Liabilities
-£111.01K
Increased by £3.72K (+3%)
Net Assets
£5.06K
Increased by £5.05K (+38831%)
Debt Ratio (%)
96%
Decreased by 4.35% (-4%)
Latest Activity
Confirmation Submitted
9 Days Ago on 21 Oct 2025
Notification of PSC Statement
13 Days Ago on 17 Oct 2025
Confirmation Submitted
13 Days Ago on 17 Oct 2025
Simon Robert White Appointed
22 Days Ago on 8 Oct 2025
Mr Anthony Paul Green Appointed
22 Days Ago on 8 Oct 2025
Nathan Samuel Cuervo-Atkin (PSC) Resigned
22 Days Ago on 8 Oct 2025
Benjamin Ignacio Cuervo-Atkin (PSC) Resigned
22 Days Ago on 8 Oct 2025
Nick Carlile (PSC) Resigned
22 Days Ago on 8 Oct 2025
Mr Nathan Samuel Cuervo-Atkin (PSC) Details Changed
1 Year 1 Month Ago on 6 Sep 2024
Mr Benjamin Ignacio Cuervo-Atkin (PSC) Details Changed
1 Year 1 Month Ago on 6 Sep 2024
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Documents
Resolutions
Submitted on 21 Oct 2025
Appointment of Simon Robert White as a director on 8 October 2025
Submitted on 21 Oct 2025
Memorandum and Articles of Association
Submitted on 21 Oct 2025
Confirmation statement made on 8 October 2025 with updates
Submitted on 21 Oct 2025
Statement of capital following an allotment of shares on 8 October 2025
Submitted on 17 Oct 2025
Notification of a person with significant control statement
Submitted on 17 Oct 2025
Change of share class name or designation
Submitted on 17 Oct 2025
Appointment of Mr Anthony Paul Green as a director on 8 October 2025
Submitted on 17 Oct 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 17 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 17 Oct 2025
Repayment History
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