OLYMPUS 123 LIMITED

Active - Accounts Filed

General Information

NAME
OLYMPUS 123 LIMITED

COMPANY NUMBER
13044558

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
26/11/2020 (4years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
25/11/2023

ACCOUNTS MADE UP TO
30/04/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3RD FLOOR, ARENA COURT, CROWN LANE
MAIDENHEAD
SL6 8QZ

TRADING ADDRESSES

3rd Floor, Arena Court
Crown Lane
Maidenhead
SL6 8QZ
SL6 8QZ

Nicholsons House
Nicholsons Walk
Maidenhead
Berkshire
SL6 1LD

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

£4.4M

1.83%

NET WORTH

- £62.6M

8.21%

TOTAL LIABILITIES

£12.7M

6.76%

NET ASSETS

- £20.5M

69.54%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

42

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
WESTBRIDGE II GP LLP	Active - Accounts Filed	View Report
OLYMPUS 123 LIMITED	Active - Accounts Filed	View Report
OLYMPUS 456 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/06/2024	Event: Mark Rogerson (916824797) has left the board
Date: 11/06/2024	Event: Peter William Barkley (921393256) has left the board
Date: 11/06/2024	Event: Guy Davies (922773549) has left the board

View the complete Timeline

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

Audit Qualifications

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

Credit Health History

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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

£4.4M

1.83%

NET WORTH

- £62.6M

8.21%

TOTAL LIABILITIES

£12.7M

6.76%

NET ASSETS

- £20.5M

69.54%

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

7

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WESTBRIDGE II GP LLP	Owned: 24.88 %	Shares: 253,525	Price per share: £1.00	Total Value: £253,525.00
KEMPEN	Owned: 14.25 %	Shares: 145,239	Price per share: £1.00	Total Value: £145,239.00
TRIBUS	Owned: 7.51 %	Shares: 76,509	Price per share: £1.00	Total Value: £76,509.00
JUSTIN MOULE	Owned: 5.24 %	Shares: 53,428	Price per share: £1.00	Total Value: £53,428.00
PETER DAVIDSON	Owned: 4.61 %	Shares: 46,928	Price per share: £1.00	Total Value: £46,928.00
PETER DAVIDSON	Owned: 4.61 %	Shares: 46,928	Price per share: £1.00	Total Value: £46,928.00
JUSTIN MOULE	Owned: 4.61 %	Shares: 46,928	Price per share: £1.00	Total Value: £46,928.00
SIG	Owned: 4.46 %	Shares: 45,455	Price per share: £1.00	Total Value: £45,455.00
CARRY PARTNERSHIP	Owned: 4.20 %	Shares: 42,809	Price per share: £1.00	Total Value: £42,809.00
BEECHBROOK	Owned: 3.75 %	Shares: 38,255	Price per share: £1.00	Total Value: £38,255.00
HAZDOR	Owned: 3.62 %	Shares: 36,852	Price per share: £1.00	Total Value: £36,852.00
MARK ROGERSON	Owned: 1.96 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
MARK ROGERSON	Owned: 1.96 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
JUSTIN MOULE	Owned: 1.89 %	Shares: 19,262	Price per share: £1.00	Total Value: £19,262.00
PETER DAVIDSON	Owned: 1.89 %	Shares: 19,262	Price per share: £1.00	Total Value: £19,262.00
ANDREW BONES	Owned: 0.97 %	Shares: 9,839	Price per share: £1.00	Total Value: £9,839.00
ANDREW BONES	Owned: 0.97 %	Shares: 9,839	Price per share: £1.00	Total Value: £9,839.00
RICHARD BOSTON	Owned: 0.95 %	Shares: 9,709	Price per share: £1.00	Total Value: £9,709.00
RICHARD BOSTON	Owned: 0.95 %	Shares: 9,709	Price per share: £1.00	Total Value: £9,709.00
GRAHAM OPENSHAW	Owned: 0.66 %	Shares: 6,757	Price per share: £1.00	Total Value: £6,757.00
GRAHAM OPENSHAW	Owned: 0.66 %	Shares: 6,757	Price per share: £1.00	Total Value: £6,757.00
MATTHEW HILL	Owned: 0.66 %	Shares: 6,757	Price per share: £1.00	Total Value: £6,757.00
SIG-LIBERTY CF	Owned: 0.23 %	Shares: 2,346	Price per share: £1.00	Total Value: £2,346.00
ANTHONY EDWARDS	Owned: 0.10 %	Shares: 1,047	Price per share: £1.00	Total Value: £1,047.00
KURT SHARP	Owned: 0.10 %	Shares: 1,047	Price per share: £1.00	Total Value: £1,047.00
ADAM SAMPLE	Owned: 0.10 %	Shares: 1,047	Price per share: £1.00	Total Value: £1,047.00
NIGEL WILLIS	Owned: 0.10 %	Shares: 1,047	Price per share: £1.00	Total Value: £1,047.00
ALASTAIR WATKINS	Owned: 0.10 %	Shares: 1,047	Price per share: £1.00	Total Value: £1,047.00
MATTHEW HILL	Owned: 0.66 %	Shares: 6,757	Price per share: £1.00	Total Value: £6,757.00
DOMINIC IMRIE	Owned: 0.60 %	Shares: 6,082	Price per share: £1.00	Total Value: £6,082.00
DOMINIC IMRIE	Owned: 0.60 %	Shares: 6,082	Price per share: £1.00	Total Value: £6,082.00
WENDY MCMURRAY	Owned: 0.10 %	Shares: 1,047	Price per share: £1.00	Total Value: £1,047.00
ROY FOWLES	Owned: 0.10 %	Shares: 1,047	Price per share: £1.00	Total Value: £1,047.00
RICHARD BOSTON	Owned: 0.52 %	Shares: 5,248	Price per share: £1.00	Total Value: £5,248.00
ANDREW BONES	Owned: 0.50 %	Shares: 5,111	Price per share: £1.00	Total Value: £5,111.00
DOMINIC IMRIE	Owned: 0.38 %	Shares: 3,868	Price per share: £1.00	Total Value: £3,868.00
SIAN EVANS	Owned: 0.10 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JULIE BARBER	Owned: 0.10 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
SIAN EVANS	Owned: 0.10 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JULIE BARBER	Owned: 0.10 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
MATTHEW HILL	Owned: 0.07 %	Shares: 693	Price per share: £1.00	Total Value: £693.00
GRAHAM OPENSHAW	Owned: 0.07 %	Shares: 693	Price per share: £1.00	Total Value: £693.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Justin Frank Moule 12/12/2020 - Present (4years) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Richard Peter Gray 07/10/2022 - Present (2 years and 2 months) Born in Sep 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 14 Past: 4	View Report
Peter William Barkley 26/11/2020 - Present (4years) Born in Mar 1989	Status: Resigned	Position: Director	Appointments: Current: 20 Past: 8	View Report
Guy Davies 26/11/2020 - Present (4years) Born in Jan 1966	Status: Resigned	Position: Director	Appointments: Current: 20 Past: 35	View Report
Valerie Claire Kendall 26/11/2020 - Present (4years) Born in Feb 1969	Status: Resigned	Position: Director	Appointments: Current: 12 Past: 5	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
WESTBRIDGE II GP LLP	Active - Accounts Filed	View Report
APEM GROUP LIMITED	Active - Accounts Filed	View Report
APEM LIMITED	Active - Accounts Filed	View Report
C3 123 LIMITED	Active - Accounts Filed	View Report
C3 456 LIMITED	Active - Accounts Filed	View Report
C3 789 LIMITED	Active - Accounts Filed	View Report
CHANNEL 3 CONSULTING LTD	Active - Accounts Filed	View Report
OLYMPUS 123 LIMITED	Active - Accounts Filed	View Report
OLYMPUS 456 LIMITED	Active - Accounts Filed	View Report
OLYMPUS 789 LIMITED	Active - Accounts Filed	View Report
RAVEL 123 LIMITED	Active - Accounts Filed	View Report
COMPREHENSIVE SERVICE FACILITIES LIMITED	Active - Accounts Filed	View Report
ARCHWAY (T C S) LIMITED	Active - Accounts Filed	View Report
WICKHAM GENSOL LIMITED	Active - Accounts Filed	View Report
WILCOMATIC LIMITED	Active - Accounts Filed	View Report
VANGUARD 123 LIMITED	Active - Accounts Filed	View Report
VANGUARD 456 LIMITED	Active - Accounts Filed	View Report
BESPOKE HEALTH & SOCIAL CARE LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 11/06/2024	Event: Mark Rogerson (916824797) has left the board
Date: 11/06/2024	Event: Peter William Barkley (921393256) has left the board
Date: 11/06/2024	Event: Guy Davies (922773549) has left the board
Date: 11/06/2024	Event: Valerie Claire Kendall (926925142) has left the board
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 19/01/2024	Event: New Accounts filed
Date: 25/10/2023	Event: Peter Alan Davidson (907891065) has left the board
Date: 13/12/2022	Event: New Confirmation Statement filed
Date: 13/10/2022	Event: New Accounts filed
Date: 12/10/2022	Event: New Board Member Richard Peter Gray (917836497) Appointed
Date: 12/10/2022	Event: Anthony David Tompkins (922315961) has left the board
Date: 14/12/2021	Event: New Confirmation Statement filed
Date: 06/11/2021	Event: New Accounts filed
Date: 06/11/2021	Event: New Accounts filed
Date: 14/10/2021	Event: Andrew Bones (927142257) has left the board
Date: 14/10/2021	Event: New Board Member Anthony David Tompkins (922315961) Appointed
Date: 20/05/2021	Event: Change in Reg. Office
Date: 18/03/2021	Event: New Board Member Mark Rogerson (916824797) Appointed
Date: 11/03/2021	Event: New Board Member Mark Rogerson (928063157) Appointed
Date: 04/02/2021	Event: New Board Member Guy Davies (922773549) Appointed
Date: 21/12/2020	Event: New Board Member Andrew Bones (927142257) Appointed
Date: 21/12/2020	Event: New Board Member Justin Frank Moule (927773197) Appointed
Date: 21/12/2020	Event: New Board Member Peter Alan Davidson (907891065) Appointed

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OLYMPUS 123 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.4M

- £62.6M

£12.7M

- £20.5M

People Overview

2

7

42

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

£4.4M

- £62.6M

£12.7M

- £20.5M

Accounts

People Overview

2

7

42

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

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™