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Oliver Sweeney Group Limited
Oliver Sweeney Group Limited is an active company incorporated on 2 December 2021 with the registered office located in London, Greater London. Oliver Sweeney Group Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13777755
Private limited company
Age
3 years
Incorporated
2 December 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
1 December 2024
(11 months ago)
Next confirmation dated
1 December 2025
Due by
15 December 2025
(26 days remaining)
Last change occurred
2 years 10 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Audited Abridged
Next accounts for period
30 April 2025
Due by
31 January 2026
(2 months remaining)
Learn more about Oliver Sweeney Group Limited
Contact
Update Details
Address
Block B Imperial Works
Perren Street
London
NW5 3ED
United Kingdom
Same address since
incorporation
Companies in NW5 3ED
Telephone
Unreported
Email
Unreported
Website
Oliversweeney.com
See All Contacts
People
Officers
6
Shareholders
10
Controllers (PSC)
1
Maurice Harold Helfgott
Director • British • Lives in UK • Born in Jun 1967
Daria Polunina
Director • Portfolio Manager • British • Lives in England • Born in Jul 1990
Timothy Charles Cooper
Director • British • Lives in UK • Born in May 1962
Thomas Andrew Thomson
Director • British • Lives in UK • Born in Mar 1962
William Timothy Tremellen
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Art-Line Limited
Daria Polunina is a mutual person.
Active
Joe's Gourmet Foods Limited
Daria Polunina is a mutual person.
Active
Respoke Limited
Daria Polunina is a mutual person.
Active
Sophia Webster Limited
Daria Polunina is a mutual person.
Active
Monodraught Holdings Limited
Daria Polunina is a mutual person.
Active
Monodraught Topco Limited
Daria Polunina is a mutual person.
Active
BB7 Holdings Limited
Daria Polunina is a mutual person.
Active
Apex New Holdco Limited
Daria Polunina is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£183.85K
Increased by £179.29K (+3936%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.81M
Increased by £135.15K (+8%)
Total Liabilities
-£1.81M
Increased by £107.53K (+6%)
Net Assets
-£1.07K
Increased by £27.62K (-96%)
Debt Ratio (%)
100%
Decreased by 1.65% (-2%)
See 10 Year Full Financials
Latest Activity
Mr Jacob George Turley Appointed
3 Months Ago on 23 Jul 2025
William Timothy Tremellen Resigned
3 Months Ago on 23 Jul 2025
Daria Polunina Resigned
6 Months Ago on 7 May 2025
Abridged Accounts Submitted
10 Months Ago on 22 Jan 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Jan 2024
Abridged Accounts Submitted
2 Years Ago on 24 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Jan 2023
Abridged Accounts Submitted
3 Years Ago on 29 Sep 2022
Miss Daria Polunina Appointed
3 Years Ago on 17 May 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Jacob George Turley as a secretary on 23 July 2025
Submitted on 23 Jul 2025
Termination of appointment of William Timothy Tremellen as a secretary on 23 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Daria Polunina as a director on 7 May 2025
Submitted on 27 May 2025
Audited abridged accounts made up to 30 April 2024
Submitted on 22 Jan 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 5 Dec 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 18 Jan 2024
Audited abridged accounts made up to 30 April 2023
Submitted on 24 Oct 2023
Confirmation statement made on 1 December 2022 with updates
Submitted on 9 Jan 2023
Memorandum and Articles of Association
Submitted on 28 Nov 2022
Resolutions
Submitted on 28 Nov 2022
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Repayment History
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