Olsam Opco Limited

Active13065587 Private limited company
Incorporated
6 December 2020 (5 years)
Industry
Other information service activities n.e.c. (63990)
Directors
Fergus Charles Epps Niven
Alexander Aafaq Basharat Garnier
Owned by
Fairweather Bidco Limited
Accounts type
Full
Region
Greater London
Address
60 Tottenham Court Road
Office 835
Fitzrovia
London
W1T 2EW

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2024
British
Born September 1980 (46)
Niven, Fergus Charles Epps
Director · Appointed 13 August 2024
British
Born December 1995 (30)
Garnier, Alexander Aafaq Basharat
Director · Appointed 13 August 2024
British
Born September 1979 (47)
Kontyaev, Artem Alexeevich
Director · Appointed 13 August 2024
British
Born July 1988 (38)
Officer history (2 former)
4 October 2024
Appointed Poynter, Benedict James Alexander as Director
3 October 2024
Resigned Horbye, Oliver William Wylie as Director
3 October 2024
Resigned Horbye, Sam Nicolai James as Director
13 August 2024
Appointed Niven, Fergus Charles Epps as Director
13 August 2024
Appointed Garnier, Alexander Aafaq Basharat as Director
13 August 2024
Appointed Kontyaev, Artem Alexeevich as Director
6 December 2020
Appointed Horbye, Oliver William Wylie as Director
6 December 2020
Appointed Horbye, Sam Nicolai James as Director

Ownership 1 active

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

Fairweather Bidco Limited
Corporate entity · Notified 13 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Cmp74035

Holdings 17

Companies where Olsam Opco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
13 August 2024
Ceased Olsam Group Limited — Owns 75–100% of shares
17 December 2020
Ceased Oliver William Wylie Horbye — Owns 25–50% of shares
7 December 2020
Ceased Olsam Group Limited — Owns 75–100% of shares

Financials

Net Assets
(£43,972,320)
Cash
£1,145,104
Profit
(£27,788,375)
Employees
35
Debt Ratio
434%
Current Ratio
0.5x

Trend

Net Assets
(£60.0M) (£40.0M) (£20.0M) £0 2021 2023 (£2,746,384) (£43,972,320)
Balance sheet detail
20232021
Fixed Assets£386,390£6,663,404
Current Assets£12,764,840£5,517,036
Debtors£5,203,648
Cash£1,145,104£313,388
Creditors (< 1 year)£26,511,939
Creditors (> 1 year)£30,611,611£3,284,865
Net Current Assets(£13,747,099)(£6,124,923)
Net Assets(£43,972,320)(£2,746,384)
Shareholder Funds(£43,972,320)

Filings

Filing history not loaded yet. See it on Companies House

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