Highscene Limited

Active02638365 Private limited company
Incorporated
15 August 1991 (35 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ashley Dean Olsson
Jennifer Elizabeth Olsson
Owned by
Malcolm David Olsson
Jennifer Elizabeth Olsson
Accounts type
Total exemption full
Region
Greater London
Address
14 Bonhill Street
London
EC2A 4DJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Olsson, Ashley Dean
Director · Appointed 15 January 2025
Australian
Born November 1964
Corporate Secretary · Appointed 1 September 2010
Director · Appointed 10 October 1998
British
Born July 1948 (78)
Olsson, Jennifer Elizabeth
Director · Appointed 6 January 1992
Australian
Born December 1943 (82)
Olsson, Malcolm David
Director · Appointed 6 January 1992
Australian
Born January 1943 (83)
Officer history (7 former)
15 January 2025
Appointed Olsson, Ashley Dean as Director
31 December 2020
Resigned Ehrbar, Marcel as Director
1 September 2010
Appointed Begbies Professional Appointments Limited as Corporate Secretary
1 September 2010
Resigned Professional Appointments Limited as Corporate Secretary
12 May 2008
Resigned Olsson, Nigel Malcolm as Director
4 November 2002
Appointed Professional Appointments Limited as Corporate Secretary
31 October 2002
Resigned Malkins Registrars Limited as Corporate Secretary
10 October 1998
Appointed Bryk, Raymond Alexander as Director
10 October 1998
Appointed Ehrbar, Marcel as Director
30 June 1998
Resigned Olsson, Ashley Dean as Director
30 June 1998
Appointed Olsson, Nigel Malcolm as Director
6 January 1992
Appointed Olsson, Ashley Dean as Director
6 January 1992
Appointed Olsson, Malcolm David as Director
6 January 1992
Appointed Malkins Registrars Limited as Corporate Secretary
6 January 1992
Appointed Olsson, Jennifer Elizabeth as Director
6 January 1992
Resigned Lewis, David as Nominee Secretary
6 January 1992
Resigned Godwin, Malcolm George as Nominee Director
15 August 1991
Appointed Lewis, David as Nominee Secretary
15 August 1991
Appointed Godwin, Malcolm George as Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Malcolm David Olsson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
Australian
Born January 1943 (83)
Jennifer Elizabeth Olsson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born December 1943 (82)

Holdings 1

Companies where Highscene Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£4,725,950
Cash
£16,066
Employees
4
Current Ratio
11.8x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £3,717,890 £2,962,214 £3,884,031 £4,066,866 £3,733,852 £4,615,378 £4,725,950
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,637,380£4,605,516£3,539,952£3,972,621£3,923,105£3,067,901£3,353,810
Current Assets£96,744£64,741£312,276£212,321£79,002£12,522£483,956
Debtors£80,678£172,175£20,759£10,894£40
Cash£16,066£64,741£140,101£191,562£79,002£1,628£483,916
Creditors (< 1 year)£8,174£54,879£118,376£118,076£118,076£118,209£119,876
Net Current Assets£88,570£9,862£193,900£94,245(£39,074)(£105,687)£364,080
Net Assets£4,725,950£4,615,378£3,733,852£4,066,866£3,884,031£2,962,214£3,717,890
Shareholder Funds£4,725,950£4,615,378£3,733,852£4,066,866£3,884,031£2,962,214£3,717,890

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Total exemption full accounts31 August 2025
10 March 2026Confirmation statement with no updates8 March 2026
26 March 2025Total exemption full accounts31 August 2024
20 March 2025Confirmation statement with no updates8 March 2025
20 January 2025Appointment of a director
Show all recent filings

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