Olsen U.k. Limited

Company details

Type

Private Limited Company

Incorporated

1991-12-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · SMALL

Next accounts due

2027-09-30 in 466 days

Confirmation statement

last made up 2025-12-05 · next due 2026-12-19

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (16)

• Simon, Michael · Director appointed 2016-12-22
• Veldhoven, Martijn Rudolf Ariaan · Director appointed 2013-12-01 resigned 2016-12-22
• Kinting, Urs-Stefan · Director appointed 2012-03-13 resigned 2013-11-30
• Wolff, Michael · Director appointed 1992-04-16 resigned 2013-11-30
• Wolff, Manfred · Director appointed 1992-04-16 resigned 2012-03-13
• Sutton, Louise Caroline · Director appointed 2009-10-16 resigned 2011-08-31
• Wallis, Sharon Lisa · Secretary appointed 2006-01-17 resigned 2009-12-10
• Mchardy, Charlotte Anne · Director appointed 2004-12-03 resigned 2009-10-16
• Waterer, Robin Alistair · Secretary appointed 1996-11-18 resigned 2005-12-31
• Prien, Pamela · Director appointed 2002-12-19 resigned 2004-12-03
• Phillips, Alison Jayne · Director appointed 1998-03-20 resigned 2002-12-19
• Leslie, Alistair · Secretary appointed 1992-10-27 resigned 1995-03-30
• Campbell, Mark Alan · Secretary appointed 1992-07-03 resigned 1992-10-27
• Keep, William John · Director appointed 1992-07-03 resigned 1992-10-27
• Alnery Incorporations No 1 Limited · Corporate Nominee Director appointed 1991-12-12 resigned 1992-07-03
• Alnery Incorporations No 2 Limited · Corporate Nominee Director appointed 1991-12-12 resigned 1992-07-03

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-12-16

Mortgages & charges (2)

2 outstanding

• Charge of deposit Outstanding
  Held by National Westminster Bank PLC
  Created 2012-05-29
  All amounts now and in the future credited to account number 45990565 with the bank.
• Mortgage debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2001-06-25
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-04-22 Small-company accounts AA Accounts
• 2025-12-18 Small-company accounts AA Accounts
• 2025-12-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-27 Small-company accounts AA Accounts
• 2024-06-14 Director details changed CH01 Officers
• 2024-06-14 Elect to keep the directors residential address register information on the public register EH02 Officers
• 2023-11-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-27 Small-company accounts AA Accounts
• 2023-03-09 Small-company accounts AA Accounts
• 2022-11-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-12 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2022-05-12 Legacy (paper) PARENT_ACC Accounts
• 2022-05-12 Legacy (paper) AGREEMENT2 Other

Showing the 15 most recent filings. View full filing history at Companies House.