Olympus Ventures Limited

Active03945752 Private limited company
Incorporated
13 March 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
East Midlands
Address
Unit A
Brook Park East
Shirebrook
NG20 8RY

Filing status

Accounts due
31 January 2027
Last accounts
27 April 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2024
Also at 1428 Corpstreet Bham (Freeholdco) Limited, Heaven Or Hell Limited, 3274 Fremlin Walk SC Maidstone (Freeholdco) Limited · more companies
British
Born August 1986 (40)
Director · Appointed 14 March 2019
Also at 3940 Q SQ Corby (Freeholdco) Limited, Heaven Or Hell Limited, 0174 Quedgeley RP (Freeholdco) Limited · more companies
British
Born June 1983 (43)
Officer history (19 former)
5 December 2024
Resigned Adegoke, Adedotun Ademola as Director
5 December 2024
Appointed Moore, Adam Lee as Director
28 July 2022
Resigned Piper, Thomas James as Secretary
1 July 2019
Appointed Piper, Thomas James as Secretary
1 July 2019
Resigned Olsen, Cameron John as Secretary
14 March 2019
Appointed Dick, Alastair Peter Orford as Director
14 March 2019
Resigned Stockton, Rachel Isabel Lilian as Director
14 October 2016
Appointed Adegoke, Adedotun Ademola as Director
14 October 2016
Resigned Byers, Karen as Director
14 October 2016
Resigned Forsey, David Michael as Director
14 October 2016
Appointed Stockton, Rachel Isabel Lilian as Director
27 October 2014
Appointed Byers, Karen as Director
27 October 2014
Resigned Leach, Barry John as Director
31 December 2013
Resigned Mellors, Robert Frank as Director
4 December 2013
Appointed Olsen, Cameron John as Secretary
4 December 2013
Resigned Tylee-Birdsall, Rebecca Louise as Secretary
24 December 2012
Appointed Leach, Barry John as Director
31 May 2011
Resigned Markscheffel, David Gavin as Director
31 May 2011
Resigned Markscheffel, Michael Richard as Director
26 August 2008
Resigned Mellors, Robert Frank as Secretary
26 August 2008
Appointed Tylee-Birdsall, Rebecca Louise as Secretary
24 December 2007
Appointed Forsey, David Michael as Director
24 December 2007
Appointed Mellors, Robert Frank as Director
24 December 2007
Resigned Markscheffel, David Gavin as Secretary
24 December 2007
Appointed Mellors, Robert Frank as Secretary
23 June 2006
Appointed Markscheffel, Michael Richard as Director
16 June 2006
Resigned Mehrotra, Pradeep as Director
16 June 2006
Resigned Schofield, Richard Christopher as Director
1 July 2002
Resigned Bishop, Rowland Roy as Secretary
1 July 2002
Appointed Markscheffel, David Gavin as Secretary
1 July 2002
Resigned Bishop, Rowland Roy as Director
31 January 2002
Appointed Mehrotra, Pradeep as Director
31 January 2002
Appointed Schofield, Richard Christopher as Director
13 March 2000
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
13 March 2000
Appointed Bishop, Rowland Roy as Secretary
13 March 2000
Resigned Theydon Nominees Limited as Corporate Nominee Director
13 March 2000
Appointed Bishop, Rowland Roy as Director
13 March 2000
Appointed Theydon Nominees Limited as Corporate Nominee Director
13 March 2000
Appointed Markscheffel, David Gavin as Director
13 March 2000
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04187350

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Confirmation statement with no updates3 January 2026
12 December 2025Accounts for a dormant company27 April 2025
6 January 2025Confirmation statement with no updates3 January 2025
16 December 2024Appointment of a director
16 December 2024Termination of appointment of a director
Show all recent filings

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0003 Leisure Park Cambridge (Freeholdco) Limited
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