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Oliver Healthcare Packaging UK Limited

Oliver Healthcare Packaging UK Limited is an active company incorporated on 3 January 2023 with the registered office located in London, Greater London. Oliver Healthcare Packaging UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14565745
Private limited company
Age
3 years
Incorporated 3 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (1 year 1 month ago)
Next confirmation dated 2 January 2026
Was due on 16 January 2026 (24 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
7 Albemarle Street
London
W1S 4HQ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Ceo And President • American • Lives in United States • Born in Jan 1971
Director • Chief Fianance Officer • American • Lives in United States Of America • Born in Sep 1969
Amy Shapiro Ufberg
PSC • American • Lives in United States • Born in Jul 1974
Richard Paul Wild
PSC • American • Lives in United States • Born in Aug 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Waterford Wedgwood Australia Limited
Citco Management (UK) Limited is a mutual person.
Active
Schweppes International Limited
Citco Management (UK) Limited is a mutual person.
Active
A. Schulman INC. Limited
Citco Management (UK) Limited is a mutual person.
Active
Invista (U.K.) Holdings Limited
Citco Management (UK) Limited is a mutual person.
Active
Distrupol Limited
Citco Management (UK) Limited is a mutual person.
Active
Blair Consular Services Limited
Citco Management (UK) Limited is a mutual person.
Active
A. Schulman Thermoplastic Compounds Limited
Citco Management (UK) Limited is a mutual person.
Active
Koch Supply & Trading Company Ltd
Citco Management (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£90.65K
Increased by £90.65K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£866.3K
Decreased by £151.27K (-15%)
Total Liabilities
-£696.81K
Decreased by £218.34K (-24%)
Net Assets
£169.49K
Increased by £67.08K (+65%)
Debt Ratio (%)
80%
Decreased by 9.5% (-11%)
Latest Activity
Michael James Benevento (PSC) Resigned
3 Months Ago on 21 Oct 2025
Small Accounts Submitted
5 Months Ago on 8 Sep 2025
Mandeep Kaur Sidhu Resigned
5 Months Ago on 29 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Jan 2025
Small Accounts Submitted
1 Year 4 Months Ago on 30 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Jan 2024
Accounting Period Shortened
3 Years Ago on 2 Feb 2023
James Dwight Berwind (PSC) Appointed
3 Years Ago on 3 Jan 2023
Richard Paul Wild (PSC) Appointed
3 Years Ago on 3 Jan 2023
Amy Shapiro Ufberg (PSC) Appointed
3 Years Ago on 3 Jan 2023
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Documents
Notification of James Dwight Berwind as a person with significant control on 3 January 2023
Submitted on 2 Jan 2026
Notification of Richard Paul Wild as a person with significant control on 3 January 2023
Submitted on 15 Dec 2025
Cessation of Michael James Benevento as a person with significant control on 21 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Mandeep Kaur Sidhu as a director on 29 August 2025
Submitted on 24 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 8 Sep 2025
Notification of Amy Shapiro Ufberg as a person with significant control on 3 January 2023
Submitted on 12 Aug 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 7 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 4 Jan 2024
Current accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 2 Feb 2023
Repayment History
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