Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Olfi UK Limited
- Incorporated
- 15 September 2011 (15 years)
- Previously known as
- Jellybrook Limited (until 10 October 2011)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Olfi Lux Intermediate Holdings Sarl
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Ion10 Queen Street PlaceLondonEC4R 1BE
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 11 October 2024
American
Born August 1969 (57)
Officer history (22 former)
31 March 2026
Resigned Griffin, Neil as Secretary
11 October 2024
11 October 2024
30 June 2021
Appointed Griffin, Neil as Secretary
30 June 2021
Resigned Woods, Ashley as Secretary
21 June 2019
Appointed Woods, Ashley as Secretary
16 May 2019
Resigned Woods, Ashley as Secretary
3 May 2019
27 April 2018
21 March 2018
Appointed Woods, Ashley as Secretary
21 March 2018
Resigned Mendelowitz, Michelle as Secretary
21 March 2018
Resigned Murphy, Matthew as Secretary
19 September 2017
19 September 2017
21 June 2017
21 June 2017
9 June 2016
7 April 2016
10 March 2016
17 July 2015
Appointed Mendelowitz, Michelle as Secretary
16 July 2015
Resigned Daniels, Eric John as Director
16 July 2015
16 July 2015
Resigned Obstler, David as Director
16 July 2015
31 January 2014
Resigned Wakely, Thomas as Secretary
31 January 2014
Appointed Obstler, David as Director
31 January 2014
Appointed Murphy, Matthew as Secretary
31 January 2014
Resigned Rosengold, Brian as Director
31 January 2014
31 January 2014
Appointed Daniels, Eric John as Director
7 December 2011
Appointed Rosengold, Brian as Director
7 December 2011
22 November 2011
22 November 2011
Appointed Wakely, Thomas as Secretary
22 November 2011
22 November 2011
Resigned Park, Arrie Roh as Secretary
22 November 2011
Resigned Tunnell, David Rabdolph as Director
10 October 2011
Appointed Park, Arrie Roh as Secretary
10 October 2011
Appointed Tunnell, David Rabdolph as Director
10 October 2011
10 October 2011
10 October 2011
15 September 2011
15 September 2011
15 September 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Olfi Lux Intermediate Holdings Sarl
Corporate entity · Notified 15 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. B159807
Andrea Pignataro
Individual · Notified 21 March 2018
Has significant influence or control
Italian
Born June 1970 (56)
Holdings 1
Companies where Olfi UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 99
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Full accounts | 31 December 2025 | ||
| 16 September 2026 | Confirmation statement with no updates | 15 September 2026 | ||
| 17 April 2026 | Termination of appointment of a secretary | |||
| 20 January 2026 | Change of details for a person with significant control | |||
| 15 September 2025 | Confirmation statement with no updates | 15 September 2025 |
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