Oly Development Limited

Active08432776 Private limited company
Incorporated
6 March 2013 (13 years)
Previously known as
Olympus UK Development Limited (until 11 April 2013)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Controlled by
Giorgio Marsiaj
Isabella Seragnoli
Accounts type
Total exemption full
Region
Greater London
Address
60 Grosvenor Street
London
W1K 3HZ

Filing status

Accounts due
28 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2021
British
Born April 1944 (82)
Director · Appointed 16 April 2021
British
Born April 1943 (83)
Corporate Secretary · Appointed 14 March 2019
Officer history (6 former)
16 April 2021
Resigned Marsiaj, Gregor as Director
16 April 2021
Appointed Troostwyk, John Alexander as Director
16 April 2021
Appointed Troostwyk, Adrianne Rochelle as Director
16 April 2021
Resigned Blondi, Piero as Director
16 April 2021
Resigned Di Filippo, Paolo as Director
14 March 2019
Appointed Regent Premium Secretary Ltd as Corporate Secretary
14 March 2019
Resigned Finchley Secretaries Limited as Corporate Secretary
9 December 2014
Appointed Blondi, Piero as Director
9 December 2014
Appointed Di Filippo, Paolo as Director
31 January 2014
Resigned Troostwyk, John Alexander as Director
31 January 2014
Appointed Marsiaj, Gregor as Director
31 January 2014
Appointed Troostwyk, John Alexander as Director
31 January 2014
Resigned Marsiaj, Gregor as Director
6 March 2013
Appointed Marsiaj, Gregor as Director
6 March 2013
Appointed Finchley Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Giorgio Marsiaj
Individual · Notified 6 April 2016
Has significant influence or control
Italian
Born May 1947 (79)
Isabella Seragnoli
Individual · Notified 6 April 2016
Has significant influence or control
Italian
Born December 1945 (80)
Former controllers (1)
29 November 2024
Ceased Piero Marsiaj — Has significant influence or control

Financials

Cash
£113,653
Current Ratio
228.1x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £3,682,602 £3,204,064 £4,196,449 £3,829,570 £3,855,706 £3,890,824
Balance sheet detail
202520242023202220212020
Current Assets£3,907,960£3,885,060£3,839,178£4,224,833£5,302,285£6,776,539
Debtors£44,307£41,876£25,365£12,050£317,940£312,135
Cash£113,653£93,184£63,813£74,941£0£24,667
Creditors (< 1 year)£17,136£29,354£9,608£28,384£2,098,221£3,093,937
Net Current Assets£3,890,824£3,855,706£3,829,570£4,196,449£3,204,064£3,682,602
Shareholder Funds£3,890,824£3,855,706£3,829,570£4,196,449£3,204,064£3,682,602

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Insolvency filing
2 November 2026Share capital filing
2 November 2026Statement of capital
2 November 2026Resolutions
17 June 2026Secretary's details changed
Show all recent filings

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