Olmex Limited

Active05546626 Private limited company
Incorporated
25 August 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Thelyse Limited
Accounts type
Total exemption full
Region
Greater London
Address
32 Byron Hill Road
Harrow On The Hill
HA2 0HY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2025
British
Born April 1963 (63)
Director · Appointed 11 September 2025
British
Born February 1961 (65)
Officer history (5 former)
9 November 2025
Resigned Lewis, Joan Pamela as Secretary
12 September 2025
Resigned Lewis, Joan Pamela as Director
11 September 2025
Appointed Lewis, Martin Hilbert as Director
11 September 2025
Appointed Lewis, Rosalyn Anne as Director
6 January 2023
Resigned Lewis, Alan Hilbert as Director
5 September 2005
Appointed Lewis, Alan Hilbert as Director
5 September 2005
Appointed Lewis, Joan Pamela as Director
5 September 2005
Appointed Lewis, Joan Pamela as Secretary
5 September 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 September 2005
Resigned Company Directors Limited as Corporate Nominee Director
25 August 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 August 2005
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Thelyse Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Former controllers (2)
1 November 2025
Ceased Joan Pamela Lewis — Has significant influence or control
6 January 2023
Ceased Alan Hilbert Lewis — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£729,854
Cash
£11,181
Employees
2
Debt Ratio
13%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £748,865 £755,365 £762,185 £766,136 £767,184 £781,978 £729,854
Balance sheet detail
2026202520242023202220212020
Fixed Assets£830,000£916,000£916,000£917,058£917,323£917,654£918,067
Current Assets£11,670£19,334£21,729£3,905£5,245£16,296£9,548
Debtors£489£1,164£2,983£2,481£3,395£4,230£6,195
Cash£11,181£18,170£18,746£1,424£1,850£12,066£3,353
Creditors (< 1 year)£83,183£100,372£101,481£107,028£125,217£125,366
Net Current Assets(£67,101)(£63,849)(£78,643)(£97,576)(£101,783)(£108,921)(£115,818)
Net Assets£729,854£781,978£767,184£766,136£762,185£755,365£748,865
Shareholder Funds£781,978£767,184£766,136£762,185£755,365£748,865

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Total exemption full accounts31 March 2026
2 July 2026Confirmation statement with updates29 June 2026
31 December 2025Termination of appointment of a secretary
9 December 2025Cessation of a person with significant control
19 September 2025Unaudited abridged accounts31 March 2025
Show all recent filings

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