Olympia Licensing Limited

Active05390395 Private limited company
Incorporated
11 March 2005 (21 years)
Previously known as
Earls Court & Olympia Licensing Limited (until 15 December 2014)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Olympia Events Hammersmith Road
Kensington
London
W14 8UX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Yates, Sarah Lee
Secretary · Appointed 29 January 2026
Director · Appointed 21 March 2023
British
Born July 1977 (49)
Director · Appointed 7 April 2017
British
Born February 1978 (48)
Director · Appointed 7 April 2017
British
Born February 1971 (55)
Director · Appointed 7 April 2017
British
Born May 1963 (63)
Officer history (28 former)
30 June 2026
Resigned Roccogrande, Frank Charles as Director
30 June 2026
Resigned Colman, Andrew James as Director
29 January 2026
Resigned Georgeou, Andrea Sophia as Secretary
29 January 2026
Appointed Yates, Sarah Lee as Secretary
21 March 2023
Appointed Gardiner, Oliver Stuart as Director
21 March 2023
Appointed Colman, Andrew James as Director
31 January 2023
Resigned Denyer, Yvonne Lillian as Secretary
31 January 2023
Appointed Georgeou, Andrea Sophia as Secretary
1 May 2022
Resigned Denyer, Yvonne Lillian as Director
1 May 2022
Resigned Nathan, Nigel Howard as Director
11 September 2017
Resigned Johal, Jagdish as Secretary
11 September 2017
Appointed Denyer, Yvonne Lillian as Secretary
7 April 2017
Resigned Hawksworth, Ian David as Director
7 April 2017
Appointed Roccogrande, Frank Charles as Director
7 April 2017
Appointed Lee, Lloyd Eng-Meng as Director
7 April 2017
Resigned Pavey, Ruth Elizabeth as Secretary
7 April 2017
Appointed Johal, Jagdish as Secretary
7 April 2017
Appointed Thorpe, Andrew Matthew as Director
7 April 2017
Resigned Jobanputra, Situl Suryakant as Director
7 April 2017
Resigned Yardley, Gary James as Director
7 April 2017
Resigned Mccaveny, Leigh as Secretary
7 April 2017
Appointed Neilan, Gavin Stuart Charles as Director
7 March 2017
Resigned Thorpe, Andrew Matthew as Director
7 March 2017
Appointed Thorpe, Andrew Matthew as Director
31 December 2016
Resigned Das, Soumen as Director
16 December 2016
Appointed Jobanputra, Situl Suryakant as Director
31 July 2016
Resigned Black, William Reginald as Director
21 April 2016
Appointed Mccaveny, Leigh as Secretary
31 July 2014
Resigned Tattar, Balbinder Singh as Director
4 December 2012
Resigned Parker, Rachel Elizabeth as Director
4 May 2010
Resigned Folger, Susan as Secretary
4 May 2010
Resigned Fischel, David Andrew as Director
4 May 2010
Appointed Das, Soumen as Director
4 May 2010
Appointed Pavey, Ruth Elizabeth as Secretary
31 January 2010
Resigned Law, Deborah Gay as Director
31 December 2008
Resigned Sellins, Jonathan Robert as Director
31 December 2008
Resigned Bahl, Harmohider Singh as Director
20 November 2008
Appointed Tattar, Balbinder Singh as Director
18 July 2008
Appointed Black, William Reginald as Director
31 March 2008
Resigned Smith, Aidan Christopher as Director
18 January 2008
Appointed Denyer, Yvonne Lillian as Director
24 July 2007
Appointed Fischel, David Andrew as Director
24 July 2007
Appointed Hawksworth, Ian David as Director
24 July 2007
Appointed Smith, Aidan Christopher as Director
24 July 2007
Appointed Folger, Susan as Secretary
24 July 2007
Appointed Yardley, Gary James as Director
24 July 2007
Resigned Conway, Simon Alexander Malcolm as Secretary
24 July 2007
Resigned Lyons, Anthony as Director
24 July 2007
Resigned Conway, Simon Alexander Malcolm as Director
11 March 2005
Appointed Conway, Simon Alexander Malcolm as Director
11 March 2005
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
11 March 2005
Appointed Sellins, Jonathan Robert as Director
11 March 2005
Appointed Conway, Simon Alexander Malcolm as Secretary
11 March 2005
Appointed Bahl, Harmohider Singh as Director
11 March 2005
Appointed Lyons, Anthony as Director
11 March 2005
Appointed Law, Deborah Gay as Director
11 March 2005
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
11 March 2005
Appointed Parker, Rachel Elizabeth as Director
11 March 2005
Resigned Sdg Registrars Limited as Corporate Nominee Director
11 March 2005
Appointed Nathan, Nigel Howard as Director
11 March 2005
Appointed Sdg Registrars Limited as Corporate Nominee Director

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. 00238811

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Director's details changed
14 September 2026Accounts for a dormant company31 December 2025
13 July 2026Termination of appointment of a director
13 July 2026Termination of appointment of a director
21 May 2026Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?