OLYMPUS KEYMED GROUP LIMITED

Active - Accounts Filed

General Information

NAME
OLYMPUS KEYMED GROUP LIMITED

COMPANY NUMBER
01210694

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
02/05/1975 (49 years and 7 months old)

WEBSITE
www.olympus.co.uk

CONFIRMATION STATEMENT MADE UP TO
14/12/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
01/08/1984 17/02/2003
OLYMPUS (U.K.) LIMITED
View all previous names

REGISTERED ADDRESS

KEYMED HOUSE STOCK ROAD
SOUTHEND-ON-SEA
SS2 5QH

Telephone: 01702616333
TPS: No

TRADING ADDRESSES

Keymed House
Stock Road
Southend-On-Sea
Essex
SS2 5QH

Telephone: 616333

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£40k

NET WORTH

£52.4M

0.06%

TOTAL LIABILITIES

£7k

22.22%

NET ASSETS

£52.4M

0.06%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OLUMPUS EUROPA HOLDINGS SE	N/A	N/A
OLYMPUS KEYMED GROUP LIMITED	Active - Accounts Filed	View Report
KEYMED (MEDICAL & INDUSTRIAL EQUIPMENT) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 19/01/2024	Event: New Accounts filed
Date: 23/11/2023	Event: Nicholas Paul Harris (927491086) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about OLYMPUS KEYMED GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about OLYMPUS KEYMED GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£40k

NET WORTH

£52.4M

0.06%

TOTAL LIABILITIES

£7k

22.22%

NET ASSETS

£52.4M

0.06%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OLYMPUS EUROPA HOLDING SE	Owned: 100.00 %	Shares: 2,058,424	Price per share: £1.00	Total Value: £2,058,424.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Carl Constantin Zangemeister 01/04/2016 - Present (8 years and 8 months) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 4 Past: 4	View Report
Kamaljit Singh Hunjan 01/10/2020 - Present (4 years and 2 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
Lee Camp 06/11/2023 - Present (1 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Werner Erhardt Teuffel 18/06/1991 - 01/06/2003 (11 years and 11 months) Born in Dec 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Masatoshi Kishimoto 18/06/1991 - 01/06/2005 (13 years and 11 months) Born in Dec 1935	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OLYMPUS CORP	N/A	N/A
OLUMPUS EUROPA HOLDING GMBH	N/A	N/A
OLUMPUS EUROPA HOLDINGS SE	N/A	N/A
OLYMPUS KEYMED GROUP LIMITED	Active - Accounts Filed	View Report
KEYMED (MEDICAL & INDUSTRIAL EQUIPMENT) LIMITED	Active - Accounts Filed	View Report
ALGRAM GROUP LIMITED	Active - Accounts Filed	View Report
ARC MEDICAL DESIGN LIMITED	Active - Accounts Filed	View Report
KEYMED (IRELAND) LIMITED	N/A	N/A
OLYMPUS KEYMED INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
OLYMPUS BIOTECH INTERNATIONAL LIMITED	N/A	N/A
OLYMPUS GLOBAL TREASURY SERVICES LIMITED	Active - Accounts Filed	View Report
GYRUS GROUP LIMITED	Company is dissolved	View Report
GYRUS INTERNATIONAL LIMITED	In Liquidation	View Report
OLYMPUS OPTICAL CO LTD	N/A	N/A
OLYMPUS WINTER IBE GMBH	N/A	N/A
OLYMPUS WINTER IBE GMBH	N/A	N/A

Timeline Overview

Date	Event
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 19/01/2024	Event: New Accounts filed
Date: 23/11/2023	Event: Nicholas Paul Harris (927491086) has left the board
Date: 08/11/2023	Event: New Company Secretary Lee Camp (931557550) Appointed
Date: 11/04/2023	Event: New Accounts filed
Date: 23/12/2022	Event: New Confirmation Statement filed
Date: 30/03/2022	Event: New Accounts filed
Date: 30/03/2022	Event: New Confirmation Statement filed
Date: 18/04/2021	Event: New Accounts filed
Date: 23/12/2020	Event: New Confirmation Statement filed
Date: 06/10/2020	Event: Constantin Zangemeister (919147669) has left the board
Date: 06/10/2020	Event: Stefan Kaufmann (917554916) has left the board
Date: 06/10/2020	Event: New Company Secretary Nicholas Paul Harris (927491086) Appointed
Date: 06/10/2020	Event: New Board Member Kamaljit Singh Hunjan (927068387) Appointed
Date: 04/08/2020	Event: Frank Drewalowski (925706216) has left the board
Date: 03/01/2020	Event: New Confirmation Statement filed
Date: 29/11/2019	Event: New Accounts filed
Date: 04/04/2019	Event: Yasuo Takeuchi (916408845) has left the board
Date: 04/04/2019	Event: New Board Member Frank Drewalowski (925706216) Appointed
Date: 19/12/2018	Event: New Confirmation Statement filed
Date: 08/12/2018	Event: New Accounts filed
Date: 06/01/2018	Event: New Confirmation Statement filed
Date: 30/11/2017	Event: New Accounts filed
Date: 20/12/2016	Event: New Accounts filed
Date: 18/12/2016	Event: New Confirmation Statement filed
Date: 07/04/2016	Event: New Board Member Carl Constantin Zangemeister (920673704) Appointed
Date: 07/04/2016	Event: Nicholas John Williams (916422595) has left the board
Date: 19/12/2015	Event: New Confirmation Statement filed
Date: 17/12/2015	Event: New Accounts filed
Date: 17/12/2014	Event: New Confirmation Statement filed
Date: 16/12/2014	Event: Change in Reg. Office
Date: 13/12/2014	Event: New Accounts filed
Date: 06/10/2014	Event: Yasuo Takauchi (916434410) has left the board
Date: 06/10/2014	Event: New Company Secretary Constantin Zangemeister (919147669) Appointed
Date: 18/12/2013	Event: New Confirmation Statement filed
Date: 12/12/2013	Event: New Accounts filed
Date: 06/02/2013	Event: New Board Member Stefan Kaufmann (917554916) Appointed
Date: 03/01/2013	Event: Change in Reg. Office
Date: 22/12/2012	Event: New Confirmation Statement filed
Date: 03/12/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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OLYMPUS KEYMED GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£40k

£52.4M

£7k

£52.4M

People Overview

2

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£40k

£52.4M

£7k

£52.4M

Accounts

People Overview

2

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™