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Olympus Opco Ltd

Olympus Opco Ltd is an active company incorporated on 23 August 2024 with the registered office located in London, City of London. Olympus Opco Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15914151
Private limited company
Age
1 year 2 months
Incorporated 23 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
6th Floor One London Wall
London
EC2Y 5EB
United Kingdom
Address changed on 27 Aug 2024 (1 year 1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Aug 1967
Director • Accountant • American • Lives in United States • Born in Jan 1984
Director • Analyst • American • Lives in United States • Born in Feb 1993
Aria Healthcare Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Jason Gart, William Graham Rumble, and 1 more are mutual people.
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William Graham Rumble, Caroline Mary Roberts, and 1 more are mutual people.
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Financials
Olympus Opco Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Sep 2025
New Charge Registered
8 Months Ago on 31 Jan 2025
Jason Gart Resigned
1 Year 1 Month Ago on 17 Sep 2024
Mr William Graham Rumble Appointed
1 Year 1 Month Ago on 17 Sep 2024
Registers Moved To Inspection Address
1 Year 1 Month Ago on 27 Aug 2024
Inspection Address Changed
1 Year 1 Month Ago on 27 Aug 2024
Accounting Period Shortened
1 Year 2 Months Ago on 23 Aug 2024
Incorporated
1 Year 2 Months Ago on 23 Aug 2024
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Documents
Confirmation statement made on 22 August 2025 with updates
Submitted on 3 Sep 2025
Registration of charge 159141510001, created on 31 January 2025
Submitted on 5 Feb 2025
Resolutions
Submitted on 28 Jan 2025
Memorandum and Articles of Association
Submitted on 28 Jan 2025
Termination of appointment of Jason Gart as a director on 17 September 2024
Submitted on 18 Sep 2024
Appointment of Mr William Graham Rumble as a director on 17 September 2024
Submitted on 18 Sep 2024
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
Submitted on 27 Aug 2024
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
Submitted on 27 Aug 2024
Current accounting period shortened from 31 August 2025 to 31 March 2025
Submitted on 23 Aug 2024
Incorporation
Submitted on 23 Aug 2024
Repayment History
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