Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Project Olive UK Bidco Limited
- Incorporated
- 5 March 2018 (8 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 27 Old Gloucester StreetLondonWC1N 3AX
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Smolen, David Anthony
Secretary · Appointed 12 February 2026
Director · Appointed 12 February 2026
Irish
Born July 1980 (46)
Director · Appointed 20 August 2020
Irish
Born July 1967 (59)
Officer history (6 former)
12 February 2026
12 February 2026
12 February 2026
Appointed Smolen, David Anthony as Secretary
18 August 2021
20 August 2020
20 August 2020
20 August 2020
20 August 2020
20 August 2020
1 May 2019
1 May 2019
1 May 2019
Resigned Dillon, Laura Marianne as Director
1 May 2019
5 March 2018
Appointed Dillon, Laura Marianne as Director
5 March 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16946471
Former controllers (5)
12 February 2026
Ceased Stewart Kohl — Holds 25–50% of voting rights
12 February 2026
Ceased Bela Szigethy — Holds 25–50% of voting rights
24 July 2025
Ceased Project Olive Bidco Limited — Owns 75–100% of shares
1 May 2019
Ceased Stewart Kohl — Holds 25–50% of voting rights
1 May 2019
Ceased Béla Szigethy — Holds 25–50% of voting rights
Group structure 5 companies
Ownership group derived from the Companies House PSC register
GI DI Emerald Intermediate Limited Owns 75–100% of shares
Netwatch System Limited Owns 75–100% of shares
Netwatch UK Limited Owns 75–100% of shares
Project Olive UK Bidco Limited This company Owns 75–100% of shares
Filings 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Full accounts | 31 December 2025 | ||
| 6 August 2026 | Statement of capital following an allotment of shares | |||
| 16 March 2026 | Registration of a charge | |||
| 11 March 2026 | Confirmation statement with no updates | 4 March 2026 | ||
| 11 March 2026 | Director's details changed |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →