Olsen U.K. Limited

Active02670597 Private limited company
Incorporated
12 December 1991 (34 years)
Industry
Wholesale of textiles (46410)
Directors
Michael Simon
Accounts type
Small
Region
Greater London
Address
First Floor
3-4 Bywell Place
London
W1T 3DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Simon, Michael
Director · Appointed 22 December 2016
German
Born November 1962
Officer history (17 former)
22 December 2016
Appointed Simon, Michael as Director
22 December 2016
Resigned Veldhoven, Martijn Rudolf Ariaan as Director
1 December 2013
Appointed Veldhoven, Martijn Rudolf Ariaan as Director
30 November 2013
Resigned Kinting, Urs-Stefan as Director
30 November 2013
Resigned Wolff, Michael as Director
13 March 2012
Appointed Kinting, Urs-Stefan as Director
13 March 2012
Resigned Wolff, Manfred as Director
31 August 2011
Resigned Sutton, Louise Caroline as Director
10 December 2009
Resigned Wallis, Sharon Lisa as Secretary
16 October 2009
Appointed Sutton, Louise Caroline as Director
16 October 2009
Resigned Mchardy, Charlotte Anne as Director
17 January 2006
Appointed Wallis, Sharon Lisa as Secretary
31 December 2005
Resigned Waterer, Robin Alistair as Secretary
3 December 2004
Resigned Prien, Pamela as Director
3 December 2004
Appointed Mchardy, Charlotte Anne as Director
19 December 2002
Appointed Prien, Pamela as Director
19 December 2002
Resigned Phillips, Alison Jayne as Director
20 March 1998
Appointed Phillips, Alison Jayne as Director
18 November 1996
Appointed Waterer, Robin Alistair as Secretary
14 November 1996
Resigned Phillips, Alison Jayne as Secretary
30 March 1995
Appointed Phillips, Alison Jayne as Secretary
30 March 1995
Resigned Leslie, Alistair as Secretary
27 October 1992
Appointed Leslie, Alistair as Secretary
27 October 1992
Resigned Campbell, Mark Alan as Secretary
27 October 1992
Resigned Keep, William John as Director
3 July 1992
Appointed Keep, William John as Director
3 July 1992
Appointed Campbell, Mark Alan as Secretary
3 July 1992
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
3 July 1992
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
3 July 1992
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
16 April 1992
Appointed Wolff, Manfred as Director
16 April 1992
Appointed Wolff, Michael as Director
12 December 1991
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
12 December 1991
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
12 December 1991
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£163,703
Current Ratio
0.5x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2021 2022 2023 2024 2025 (£546,545) (£524,597) (£502,537) (£482,429) (£462,261)
Balance sheet detail
20252024202320222021
Fixed Assets£10,850£19,336£27,821£34,326£7,741
Current Assets£520,167£580,217£529,562£502,863£292,382
Debtors£274,057£366,740£247,252£247,293£117,031
Cash£163,703£124,538£211,512£157,649£96,781
Creditors (< 1 year)£993,278£1,081,982£1,059,920£1,061,786£846,668
Net Current Assets(£473,111)(£501,765)(£530,358)(£558,923)(£554,286)
Shareholder Funds(£462,261)(£482,429)(£502,537)(£524,597)(£546,545)

Filings 162

DateDescriptionMade Up ToPagesPDF
22 April 2026Accounts for a small company31 December 2025
18 December 2025Accounts for a small company31 December 2024
9 December 2025Confirmation statement with no updates5 December 2025
5 December 2024Confirmation statement with no updates22 November 2024
5 December 2024Confirmation statement with no updates5 December 2024
Show all 162 filings

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