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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 5 years ago.
Status
Active
Active since incorporation
Company No
13050847
Private limited company
Age
5 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 2025 (1 month ago)
Next confirmation dated 29 November 2026
Due by 13 December 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
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
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Oct 1985
Olympus 123 Limited
PSC
Shareholders, PSCs & Group Structure
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James Christopher Pizey is a mutual person.
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James Christopher Pizey is a mutual person.
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James Christopher Pizey is a mutual person.
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James Christopher Pizey is a mutual person.
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James Christopher Pizey is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£5K
Increased by £3K (+150%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.82M
Decreased by £73K (-0%)
Total Liabilities
-£53.54M
Increased by £5.13M (+11%)
Net Assets
-£21.72M
Decreased by £5.21M (+32%)
Debt Ratio (%)
168%
Increased by 16.48% (+11%)
Latest Activity
Subsidiary Accounts Submitted
21 Days Ago on 12 Dec 2025
Confirmation Submitted
1 Month Ago on 2 Dec 2025
Mr James Christopher Pizey Appointed
9 Months Ago on 19 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 6 Feb 2025
Richard Peter Gray Resigned
11 Months Ago on 30 Jan 2025
Confirmation Submitted
11 Months Ago on 13 Jan 2025
New Charge Registered
1 Year 5 Months Ago on 31 Jul 2024
Charge Satisfied
1 Year 5 Months Ago on 19 Jul 2024
Charge Satisfied
1 Year 5 Months Ago on 19 Jul 2024
Valerie Claire Kendall Resigned
1 Year 7 Months Ago on 28 May 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
Submitted on 12 Dec 2025
Audit exemption subsidiary accounts made up to 30 April 2025
Submitted on 12 Dec 2025
Confirmation statement made on 29 November 2025 with no updates
Submitted on 2 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/25
Submitted on 22 Oct 2025
Notice of agreement to exemption from audit of accounts 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
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 6 Feb 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
Repayment History
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