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Olympus 456 Limited

Olympus 456 Limited is an active company incorporated on 30 November 2020 with the registered office located in Maidenhead, Berkshire. Olympus 456 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13050847
Private limited company
Age
4 years
Incorporated 30 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
3rd Floor, Arena Court
Crown Lane
Maidenhead
SL6 8QZ
England
Address changed on 12 Aug 2022 (3 years ago)
Previous address was Nicholsons House Nicholson Walk Maidenhead SL6 1LD England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1969
Director • Cfo • British • Lives in England • Born in Sep 1975
Director • British • Lives in England • Born in Mar 1989
Director • British • Lives in England • Born in Jun 1971
Director • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Olympus 123 Limited
Peter William Barkley, Valerie Claire Kendall, and 4 more are mutual people.
Active
Olympus 789 Limited
Peter William Barkley, Valerie Claire Kendall, and 4 more are mutual people.
Active
Westbridge (Olympus) Nominees Limited
Peter William Barkley, Valerie Claire Kendall, and 1 more are mutual people.
Active
Cirrus (Topco) Limited
Peter William Barkley, Richard Peter Gray, and 1 more are mutual people.
Active
Cirrus (Midco) Limited
Peter William Barkley, Richard Peter Gray, and 1 more are mutual people.
Active
Cirrus (Bidco) Limited
Peter William Barkley, Richard Peter Gray, and 1 more are mutual people.
Active
JNC Solutions Ltd
Richard Peter Gray and James Christopher Pizey are mutual people.
Active
Clip It Solutions Ltd
Richard Peter Gray and James Christopher Pizey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.89M
Decreased by £6K (-0%)
Total Liabilities
-£48.41M
Increased by £5.83M (+14%)
Net Assets
-£16.52M
Decreased by £5.84M (+55%)
Debt Ratio (%)
152%
Increased by 18.31% (+14%)
Latest Activity
Mr James Christopher Pizey Appointed
7 Months Ago on 19 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 6 Feb 2025
Richard Peter Gray Resigned
9 Months Ago on 30 Jan 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
New Charge Registered
1 Year 3 Months Ago on 31 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 19 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 19 Jul 2024
Valerie Claire Kendall Resigned
1 Year 5 Months Ago on 28 May 2024
Peter Barkley Resigned
1 Year 5 Months Ago on 28 May 2024
Guy Davies Resigned
1 Year 5 Months Ago on 28 May 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
Submitted on 22 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/25
Submitted on 22 Oct 2025
Appointment of Mr James Christopher Pizey as a director on 19 March 2025
Submitted on 7 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 6 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 6 Feb 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 6 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 6 Feb 2025
Termination of appointment of Richard Peter Gray as a director on 30 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 13 Jan 2025
Registration of charge 130508470004, created on 31 July 2024
Submitted on 1 Aug 2024
Repayment History
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