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Olive Aperture Limited

Olive Aperture Limited is an active company incorporated on 8 March 2024 with the registered office located in London, Greater London. Olive Aperture Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15549170
Private limited company
Age
1 year 7 months
Incorporated 8 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 8 Mar31 Mar 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 11 Aug 2025 (2 months ago)
Previous address was 85 Great Portland Street First Floor London W1W 7LT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1973
Mrs Luana Sarieddine Barcelos Morton
PSC • Brazilian • Lives in UK • Born in Oct 1984
Mr Darren Eric Morton
PSC • British • Lives in UK • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Crawford Gardens Limited
Darren Eric Morton is a mutual person.
Active
Agents Aperture Ltd
Darren Eric Morton is a mutual person.
Active
Olive Bricks Ltd
Darren Eric Morton is a mutual person.
Active
Godwin Road Ltd
Darren Eric Morton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 2 Mar31 Mar 2025
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£196.96K
Total Liabilities
-£85.34K
Net Assets
£111.62K
Debt Ratio (%)
43%
Latest Activity
Mr Darren Eric Morton (PSC) Details Changed
2 Months Ago on 11 Aug 2025
Mrs Luana Sarieddine Barcelos Morton (PSC) Details Changed
2 Months Ago on 11 Aug 2025
Mr Darren Eric Morton Details Changed
2 Months Ago on 11 Aug 2025
Registered Address Changed
2 Months Ago on 11 Aug 2025
Micro Accounts Submitted
3 Months Ago on 10 Jul 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Mr Darren Eric Morton (PSC) Details Changed
1 Year 4 Months Ago on 14 Jun 2024
Mrs Luana Sarieddine Barcelos Morton (PSC) Details Changed
1 Year 4 Months Ago on 14 Jun 2024
Mr Darren Eric Morton Details Changed
1 Year 4 Months Ago on 14 Jun 2024
Incorporated
1 Year 7 Months Ago on 8 Mar 2024
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Documents
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 11 August 2025
Submitted on 11 Aug 2025
Director's details changed for Mr Darren Eric Morton on 11 August 2025
Submitted on 11 Aug 2025
Change of details for Mrs Luana Sarieddine Barcelos Morton as a person with significant control on 11 August 2025
Submitted on 11 Aug 2025
Change of details for Mr Darren Eric Morton as a person with significant control on 11 August 2025
Submitted on 11 Aug 2025
Micro company accounts made up to 31 March 2025
Submitted on 10 Jul 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 28 Feb 2025
Director's details changed for Mr Darren Eric Morton on 14 June 2024
Submitted on 14 Jun 2024
Change of details for Mrs Luana Sarieddine Barcelos Morton as a person with significant control on 14 June 2024
Submitted on 14 Jun 2024
Change of details for Mr Darren Eric Morton as a person with significant control on 14 June 2024
Submitted on 14 Jun 2024
Resolutions
Submitted on 27 Mar 2024
Repayment History
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