Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Olyan Investments Limited
- Incorporated
- 16 January 2010 (16 years)
- Previously known as
- BCHF (UK) Limited (until 12 October 2023)Gap Engineering Associates Ltd (until 18 April 2012)Yes Engineering Ltd (until 20 January 2012)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)Engineering related scientific and technical consulting activities (71122)
- Directors
- Sonia Carrera Martin
- Owned by
- Sonia Carrera Martin
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 37 Gloucester RoadBarnetEN5 1RZ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Martin, Sonia Carrera
Director · Appointed 1 December 2020
Spanish
Born March 1975 (51)
Parker, Gregory
Secretary · Appointed 16 January 2010
Director · Appointed 16 January 2010
New Zealander
Born May 1971 (55)
Officer history (1 former)
1 December 2020
Appointed Martin, Sonia Carrera as Director
30 April 2018
16 January 2010
Appointed Parker, Gregory as Secretary
16 January 2010
16 January 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sonia Carrera Martin
Individual · Notified 26 August 2020
Owns 25–50% of shares
Spanish
Born March 1975 (51)
New Zealander
Born May 1971 (55)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £1,921,294
- Cash
- £408,772
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,343,556 | £2,306,340 | £1,209,719 | £980,049 | ||
| Current Assets | £258,050 | |||||
| Cash | £408,772 | £387,009 | £884,720 | £829,135 | £779,909 | £258,050 |
| Creditors (< 1 year) | £528,468 | £603,521 | £386,684 | £439,896 | £371,926 | £303,690 |
| Creditors (> 1 year) | £302,566 | £293,519 | £293,519 | £293,519 | ||
| Net Current Assets | (£119,696) | (£216,512) | £498,036 | £389,239 | £407,983 | (£45,640) |
| Net Assets | £1,921,294 | £1,796,309 | £1,414,236 | £1,075,769 | £455,983 | £2,360 |
| Shareholder Funds | £1,921,294 | £1,796,309 | £1,414,236 | £1,075,769 | £455,983 | £2,360 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Registered office address changed | |||
| 31 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 29 October 2025 | Confirmation statement with no updates | 4 September 2025 | ||
| 30 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 10 October 2024 | Register inspection address has been changed |
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