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Olbeac Limited
Olbeac Limited is an active company incorporated on 7 July 2023 with the registered office located in London, Greater London. Olbeac Limited was registered 2 years 4 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14988337
Private limited company
Age
2 years 4 months
Incorporated
7 July 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 July 2025
(4 months ago)
Next confirmation dated
6 July 2026
Due by
20 July 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
7 Jul
⟶
31 Dec 2024
(1 year 5 months)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Olbeac Limited
Contact
Update Details
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address since
incorporation
Companies in WC1N 3AX
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Dr Alonso Blanco-Velo
Director • British • Lives in UK • Born in Mar 1973
Mario Ernesto Escudero Alay
Director • Peruvian • Lives in UK • Born in Apr 1977
Dhruv Shamik Patel
Director • Chartered Accountant • British • Lives in Kuwait • Born in Oct 1982
Mario Ernesto Escudero Alay
PSC • Peruvian • Lives in UK • Born in Apr 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Elemental Cosec Limited
Dhruv Shamik Patel is a mutual person.
Active
Elemental Company Secretary Limited
Dhruv Shamik Patel is a mutual person.
Active
McCourt Sports Limited
Dhruv Shamik Patel is a mutual person.
Active
GBP Investments Ltd
Dhruv Shamik Patel is a mutual person.
Active
Elemental Holdings Limited
Dhruv Shamik Patel is a mutual person.
Active
McCourt UK Services Limited
Dhruv Shamik Patel is a mutual person.
Active
GBP Investment Holdings Ltd
Dhruv Shamik Patel is a mutual person.
Active
H2 Ip UK Limited
Dhruv Shamik Patel is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
1 Jul
⟶
31 Dec 2024
Traded for
18 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£91.57K
Total Liabilities
-£125.87K
Net Assets
-£34.3K
Debt Ratio (%)
137%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 8 Jul 2025
Micro Accounts Submitted
5 Months Ago on 27 May 2025
Accounting Period Extended
7 Months Ago on 25 Mar 2025
Mario Ernesto Escudero Alay Details Changed
9 Months Ago on 14 Feb 2025
Dhruv Shamik Patel Resigned
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 Jul 2024
Dr Alonso Blanco-Velo Appointed
2 Years 1 Month Ago on 17 Oct 2023
Mario Ernesto Escudero Alay Appointed
2 Years 3 Months Ago on 2 Aug 2023
Incorporated
2 Years 4 Months Ago on 7 Jul 2023
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Documents
Director's details changed for Mario Ernesto Escudero Alay on 14 February 2025
Submitted on 8 Jul 2025
Confirmation statement made on 6 July 2025 with updates
Submitted on 8 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 27 May 2025
Previous accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 25 Mar 2025
Sub-division of shares on 27 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Dhruv Shamik Patel as a director on 10 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 6 July 2024 with updates
Submitted on 9 Jul 2024
Appointment of Dr Alonso Blanco-Velo as a director on 17 October 2023
Submitted on 18 Oct 2023
Appointment of Mario Ernesto Escudero Alay as a director on 2 August 2023
Submitted on 2 Aug 2023
Incorporation
Submitted on 7 Jul 2023
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Repayment History
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