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OLD Butler Ltd

OLD Butler Ltd is an active company incorporated on 14 January 2020 with the registered office located in London, Greater London. OLD Butler Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12403665
Private limited company
Age
5 years
Incorporated 14 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (2 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
5 St John's Lane
London
EC1M 4BH
United Kingdom
Address changed on 5 Oct 2022 (2 years 11 months ago)
Previous address was 8-12 New Bridge Street London EC4V 6AL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in Spain • Born in May 1954
Director • Consultant • British • Lives in South Africa • Born in Jul 1977
Ms Elena Makarova
PSC • Russian • Lives in Russia • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Tulla Enterprises Ltd
Nicholas Henry Thom is a mutual person.
Active
Silver Nominees Limited
Nicholas Henry Thom is a mutual person.
Active
Silver Secretaries Limited
Nicholas Henry Thom is a mutual person.
Active
Graviton Productions Limited
Nicholas Henry Thom is a mutual person.
Active
Luscinia Investments Ltd
Nicholas Henry Thom is a mutual person.
Active
Iteh International Limited
Nicholas Henry Thom is a mutual person.
Active
Weissman Advisory Ltd
Nicholas Henry Thom is a mutual person.
Active
Nobel Oil (UK) Ltd
Nicholas Henry Thom is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.24K
Increased by £544 (+15%)
Total Liabilities
-£24.78K
Increased by £6.42K (+35%)
Net Assets
-£20.55K
Decreased by £5.88K (+40%)
Debt Ratio (%)
585%
Increased by 87.66% (+18%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Elena Makarova (PSC) Appointed
2 Months Ago on 7 Jul 2025
Svetlana Grabovskaia (PSC) Resigned
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
4 Months Ago on 2 May 2025
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Svetlana Grabovskaia (PSC) Appointed
11 Months Ago on 27 Sep 2024
Alexander Bezuglov (PSC) Resigned
11 Months Ago on 27 Sep 2024
Nicholas Henry Thom Resigned
1 Year 2 Months Ago on 5 Jul 2024
Ms Sarah Amy Grice Appointed
1 Year 2 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 2 Apr 2024
Get Credit Report
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Documents
Cessation of Svetlana Grabovskaia as a person with significant control on 7 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 8 July 2025 with updates
Submitted on 8 Jul 2025
Notification of Elena Makarova as a person with significant control on 7 July 2025
Submitted on 8 Jul 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 2 May 2025
Notification of Svetlana Grabovskaia as a person with significant control on 27 September 2024
Submitted on 27 Sep 2024
Cessation of Alexander Bezuglov as a person with significant control on 27 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 27 September 2024 with updates
Submitted on 27 Sep 2024
Appointment of Ms Sarah Amy Grice as a director on 5 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Nicholas Henry Thom as a director on 5 July 2024
Submitted on 1 Aug 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 2 Apr 2024
Repayment History
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