Olewatt Limited

Active02790769 Private limited company
Incorporated
17 February 1993 (33 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Ramesh Patel
Accounts type
Micro entity
Region
Greater London
Address
12 Queen Annes Gate
London
SW1H 9AA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2021
British
Born April 1940 (86)
Officer history (15 former)
25 February 2023
Resigned Minai, Khadijeh as Secretary
15 February 2023
Appointed Minai, Khadijeh as Secretary
5 October 2021
Resigned Bokaei, Golnar as Director
1 March 2021
Appointed Patel, Ramesh as Director
28 February 2021
Resigned Ahmadi-Assalemi, Pejmun as Director
1 February 2021
Resigned Patel, Ramesh as Director
1 April 2020
Appointed Patel, Ramesh as Director
6 March 2020
Resigned Patel, Ramesh as Director
24 October 2017
Appointed Patel, Ramesh as Director
7 August 2017
Appointed Ahmadi-Assalemi, Pejmun as Director
6 August 2017
Resigned Salehianpour, Abdol Hossein as Director
17 July 2017
Resigned Cannon, Pearl Annette as Director
15 March 2017
Appointed Bokaei, Golnar as Director
24 February 2015
Resigned Jordan Cosec Limited as Corporate Secretary
23 November 2012
Resigned Mohammad Khani Omran, Ali as Director
8 August 2012
Appointed Cannon, Pearl Annette as Director
14 May 2010
Appointed Jordan Cosec Limited as Corporate Secretary
14 May 2010
Resigned Minai, Khadijeh as Director
4 February 2009
Resigned Minai, Mansoureh as Secretary
4 February 2009
Resigned Minai, Masoumeh as Director
10 September 2008
Appointed Mohammad Khani Omran, Ali as Director
10 September 2008
Appointed Minai, Khadijeh as Director
1 March 2001
Appointed Minai, Masoumeh as Director
1 March 2001
Appointed Salehianpour, Abdol Hossein as Director
1 March 2001
Resigned Minai, Khadijeh Amin as Director
17 February 1994
Resigned Instant Companies Limited as Corporate Nominee Director
15 February 1994
Appointed Minai, Mansoureh as Secretary
17 February 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 February 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 February 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 9 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1940 (86)
Former controllers (1)
20 February 2023
Ceased Khadijeh Minai — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Current Ratio
21.5x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £232,863 £234,564 £238,370 £237,170 £235,970 £235,970
Balance sheet detail
202520242023202220212020
Fixed Assets£1,242£1,242£1,242£1,242£1,242£1,417
Current Assets£246,201£246,201£246,201£246,201£241,503£235,587
Creditors (< 1 year)£11,473£11,473£10,273£9,073£8,181£4,141
Net Current Assets£234,728£234,728£235,928£237,128£233,322£231,446
Shareholder Funds£235,970£235,970£237,170£238,370£234,564£232,863

Filings

Filing history not loaded yet. See it on Companies House

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