Olympus UK Guarantor 1 Limited

Active14237519 Private limited company
Incorporated
15 July 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Citypoint
Level 7
1 Ropemaker Street
London
EC2Y 9AW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2022
British
Born March 1970 (56)
Officer history (2 former)
4 March 2024
Resigned Ocorian Administration (UK) Limited as Corporate Secretary
22 August 2022
Appointed Slipper, James Andrew as Director
22 August 2022
Resigned Rossi, Paul Joseph as Director
12 August 2022
Appointed Ocorian Administration (UK) Limited as Corporate Secretary
15 July 2022
Appointed Rossi, Paul Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 15 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14237552

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Olympus UK Guarantor 1 Limited This company Owns 75–100% of shares
Olympus UK Guarantor 2 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts filing—
6 August 2026Other filing
6 August 2026Other filing
22 October 2025Registered office address changed
31 January 2023Registered office address changed
Show all recent filings

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