Olive Business Solutions Limited

Company details

Type

Private Limited Company

Incorporated

2003-01-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2026-01-27 · next due 2027-02-10

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (26)

• Craggs, Christian James Foxton · Director appointed 2021-02-19
• Furlong, Lawrence · Director appointed 2021-02-19
• Flick, Martin Dieter · Director appointed 2013-02-01 resigned 2025-07-02
• Fowler, Adam · Director appointed 2021-02-19 resigned 2025-06-12
• Morris, Brett Plunkett · Director appointed 2021-01-28 resigned 2021-02-19
• Flynn, Roger Patrick · Director appointed 2013-09-19 resigned 2021-02-19
• Geraghty, Mark · Director appointed 2003-03-13 resigned 2021-02-19
• Kennedy, Jody · Director appointed 2015-03-03 resigned 2018-07-20
• Parkes, Robert · Secretary appointed 2014-04-04 resigned 2016-05-31
• Parkes, Robert Edwin · Director appointed 2014-04-04 resigned 2016-05-31
• Hallam, Michael David · Director appointed 2013-09-19 resigned 2016-03-01
• Rutherford, Michael Paul · Director appointed 2013-06-12 resigned 2014-03-07
• Louis, Loizos · Secretary appointed 2012-09-01 resigned 2013-09-18
• Davies, Kerry-Ann · Director appointed 2012-08-01 resigned 2013-09-18
• Saffman, Robert Francis · Director appointed 2003-03-13 resigned 2013-09-18
• Keenan-Lindsey, Owen Richard · Director appointed 2011-12-01 resigned 2012-08-31
• Louis, Loizos · Secretary appointed 2007-08-31 resigned 2008-05-31
• Okeeffe, Clare Louise · Secretary appointed 2006-09-01 resigned 2007-08-31
• Qa Registrars Limited · Corporate Nominee Secretary appointed 2005-09-02 resigned 2006-09-01
• Darby, Thomas Richard · Director appointed 2006-02-01 resigned 2006-08-31
• Walsh, Alan Richard · Director appointed 2005-09-01 resigned 2006-02-28
• Shearer, Michelle · Secretary appointed 2003-03-13 resigned 2005-09-01
• Ewing, Andrew · Director appointed 2003-04-01 resigned 2005-08-31
• Lucy, Christian · Director appointed 2003-04-01 resigned 2004-01-09
• @ukplc Client Secretary Ltd · Corporate Nominee Secretary appointed 2003-01-27 resigned 2003-03-13
• @ukplc Client Director Ltd · Corporate Nominee Director appointed 2003-01-27 resigned 2003-03-13

People with significant control (2)

• Olive Communications Solutions Limited Ceased 2025-01-24
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Onecom Group Limited Active
  Corporate Entity Psc · notified 2025-01-24
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• A registered charge Satisfied 046487080002
  Held by Barclays Bank PLC
  Created 2013-06-20 · satisfied 2024-02-01
  Notification of addition to or amendment of charge.
• Rent deposit deed Satisfied
  Held by Comland Industrial & Commercial Properties Limited
  Created 2012-12-21 · satisfied 2023-08-07
  Interest in a deposit account and all money from time to time withdrawn fron the deposit account in accordance with the deed.

Recent filings (15)

• 2026-02-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-24 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-12-24 Legacy (paper) PARENT_ACC Accounts
• 2025-12-24 Legacy (paper) GUARANTEE2 Other
• 2025-12-24 Legacy (paper) AGREEMENT2 Other
• 2025-07-03 Termination director company with name termination date TM01 Officers
• 2025-06-18 Termination director company with name termination date TM01 Officers
• 2025-02-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-02-04 Notification of a person with significant control PSC02 PSC
• 2025-02-04 Cessation of a person with significant control PSC07 PSC
• 2024-10-18 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-10-18 Legacy (paper) PARENT_ACC Accounts
• 2024-10-18 Legacy (paper) AGREEMENT2 Other
• 2024-10-18 Legacy (paper) GUARANTEE2 Other
• 2024-02-01 Mortgage satisfy charge full MR04 Mortgage

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