Company NameOelandicum Advisors Ltd
DirectorsSven Erland Karlsson and Helen Kathryn Watkins
Company StatusActive
Company Number10845519
CategoryPrivate Limited Company
Incorporation Date30 June 2017(6 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Sven Erland Karlsson
Date of BirthNovember 1965 (Born 58 years ago)
NationalitySwedish
StatusCurrent
Appointed30 June 2017(same day as company formation)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address78-79 Pall Mall
London
SW1Y 5ES
Director NameMs Helen Kathryn Watkins
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2022(5 years, 5 months after company formation)
Appointment Duration1 year, 4 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address78-79 Pall Mall
London
SW1Y 5ES

Location

Registered Address78-79 Pall Mall
London
SW1Y 5ES
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return30 June 2023 (9 months, 3 weeks ago)
Next Return Due14 July 2024 (2 months, 3 weeks from now)

Filing History

30 June 2023Confirmation statement made on 30 June 2023 with updates (4 pages)
6 April 2023Statement of capital following an allotment of shares on 28 March 2023
  • GBP 1,180,000
(3 pages)
23 March 2023Total exemption full accounts made up to 30 June 2022 (6 pages)
13 December 2022Statement of capital following an allotment of shares on 30 November 2022
  • GBP 200,000
(3 pages)
5 December 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
5 December 2022Memorandum and Articles of Association (32 pages)
2 December 2022Appointment of Ms Helen Kathryn Watkins as a director on 30 November 2022 (2 pages)
30 June 2022Confirmation statement made on 30 June 2022 with no updates (3 pages)
15 March 2022Total exemption full accounts made up to 30 June 2021 (6 pages)
15 February 2022Registered office address changed from 23 King Street 2nd Floor London SW1Y 6QY England to 78-79 Pall Mall London SW1Y 5ES on 15 February 2022 (1 page)
30 June 2021Confirmation statement made on 30 June 2021 with no updates (3 pages)
4 March 2021Total exemption full accounts made up to 30 June 2020 (6 pages)
3 July 2020Confirmation statement made on 29 June 2020 with no updates (3 pages)
13 March 2020Total exemption full accounts made up to 30 June 2019 (6 pages)
11 July 2019Confirmation statement made on 29 June 2019 with no updates (3 pages)
31 January 2019Second filing of Confirmation Statement dated 29/06/2018 (13 pages)
22 January 2019Micro company accounts made up to 30 June 2018 (1 page)
13 December 2018Statement of capital following an allotment of shares on 31 August 2017
  • GBP 100,000
(3 pages)
4 July 2018Confirmation statement made on 29 June 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 31/01/2019.
(4 pages)
16 January 2018Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom to 23 King Street 2nd Floor London SW1Y 6QY on 16 January 2018 (1 page)
30 June 2017Incorporation
Statement of capital on 2017-06-30
  • GBP 1
(41 pages)
30 June 2017Incorporation
Statement of capital on 2017-06-30
  • GBP 1
(41 pages)