Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Olympus 456 Limited
- Incorporated
- 30 November 2020 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 3rd FloorArena CourtCrown LaneMaidenheadSL6 8QZ
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 March 2025
British
Born October 1985 (41)
Director · Appointed 12 December 2020
Also at Olympus 123 Limited, Olympus 789 Limited
British
Born June 1971 (55)
Officer history (7 former)
19 March 2025
30 January 2025
28 May 2024
28 May 2024
28 May 2024
16 January 2023
7 October 2022
7 October 2022
12 October 2021
12 October 2021
12 December 2020
12 December 2020
12 December 2020
30 November 2020
30 November 2020
30 November 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13044558
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Olympus 456 Limited This company Owns 75–100% of shares
Olympus 789 Limited Owns 75–100% of shares
Everest Acquisition Company Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Other filing | — | ||
| 6 November 2026 | Other filing | — | ||
| 6 November 2026 | Other filing | — | ||
| 6 November 2026 | Accounts filing | — | ||
| 6 November 2026 | Audit exemption subsidiary accounts | 30 April 2026 | — |
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