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Olisop Investments SPV One Limited

Olisop Investments SPV One Limited is an active company incorporated on 4 January 2021 with the registered office located in Tunbridge Wells, Kent. Olisop Investments SPV One Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13111851
Private limited company
Age
4 years
Incorporated 4 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
14 Huntingdon Avenue
Tunbridge Wells
TN4 9EQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Insurance Executive • Portuguese • Lives in England • Born in Jan 1978
Director • Commercial Manager • British • Lives in England • Born in Dec 1976
Mrs Veronica Pereira De Gouveia Bonney
PSC • Portuguese • Lives in England • Born in Jan 1978
Mr Cuan Gregory Bonney
PSC • British • Lives in England • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Olisop Investments SPV Limited
Cuan Gregory Bonney and Veronica Pereira De Gouveia Bonney are mutual people.
Active
Olisop Group Limited
Cuan Gregory Bonney and Veronica Pereira De Gouveia Bonney are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£18.85K
Increased by £3.62K (+24%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£519.6K
Increased by £8.17K (+2%)
Total Liabilities
-£456.93K
Increased by £1.3K (0%)
Net Assets
£62.66K
Increased by £6.87K (+12%)
Debt Ratio (%)
88%
Decreased by 1.15% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Jan 2023
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
Accounting Period Shortened
3 Years Ago on 22 Mar 2022
Mrs Veronica Pereira De Gouveia Bonney (PSC) Details Changed
4 Years Ago on 4 Jan 2021
Mr Cuan Gregory Bonney (PSC) Details Changed
4 Years Ago on 4 Jan 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Confirmation statement made on 4 January 2024 with updates
Submitted on 4 Jan 2024
Change of details for Mr Cuan Gregory Bonney as a person with significant control on 4 January 2021
Submitted on 13 Dec 2023
Change of details for Mrs Veronica Pereira De Gouveia Bonney as a person with significant control on 4 January 2021
Submitted on 13 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 3 May 2023
Confirmation statement made on 4 January 2023 with updates
Submitted on 5 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Previous accounting period shortened from 31 January 2022 to 31 December 2021
Submitted on 22 Mar 2022
Repayment History
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