Olp Limited

Active06025662 Private limited company
Incorporated
12 December 2006 (19 years)
Previously known as
Fil Enterprises Limited (until 16 October 2013)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
8 Old Lodge Place
Twickenham
TW1 1RQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2013
British
Born January 1976 (50)
Officer history (8 former)
16 December 2025
Resigned King, Zephaniah Oury as Director
16 December 2025
Resigned King, Zephaniah Oury as Secretary
9 October 2020
Resigned Dolan, Peter as Director
29 August 2017
Appointed King, Zephaniah Oury as Director
6 July 2017
Resigned Dolan, Penelope Anne as Director
8 March 2017
Resigned Godson, Raymond George as Secretary
8 March 2017
Appointed King, Zephaniah Oury as Secretary
22 October 2013
Appointed Dolan, Nicholas Joseph as Director
12 December 2006
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
12 December 2006
Appointed Stein, Alan Mckellar as Director
12 December 2006
Resigned Stein, Alan Mckellar as Director
12 December 2006
Appointed Brighton Director Ltd as Corporate Nominee Director
12 December 2006
Resigned Brighton Director Ltd as Corporate Nominee Director
12 December 2006
Appointed Godson, Raymond George as Secretary
12 December 2006
Appointed Dolan, Penelope Anne as Director
12 December 2006
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
12 December 2006
Appointed Dolan, Peter as Director

Ownership 1 active

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

Corporate entity · Notified 2 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13531450
Former controllers (1)
2 November 2021
Ceased Real Drinks Group Limited — Owns 75–100% of shares

Financials

Net Assets
£399,014
Employees
2
Debt Ratio
1%
Current Ratio
7.4x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £448,025 £446,680 £414,790 £401,979 £398,720 £399,014
Balance sheet detail
202420232022202120202019
Fixed Assets£371,649£377,278£382,915£388,564£394,233£399,931
Current Assets£31,618£29,355£21,764£28,326£59,659£50,542
Creditors (< 1 year)£4,253£7,913£2,700£2,100£7,212£2,448
Net Current Assets£27,365£21,442£19,064£26,226£52,447£48,094
Net Assets£399,014£398,720£401,979£414,790£446,680£448,025
Shareholder Funds£399,014£398,720£401,979£414,790£446,680£448,025

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Micro company accounts31 December 2025
5 January 2026Termination of appointment of a secretary
5 January 2026Termination of appointment of a director
18 December 2025Confirmation statement with no updates12 December 2025
17 June 2025Micro company accounts31 December 2024
Show all recent filings

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