| Company Name | Olsam Opco Limited |
|---|---|
| Directors | Oliver William Wylie Horbye and Sam Nicolai James Horbye |
| Company Status | Active |
| Company Number | 13065587 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2020(3 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Oliver William Wylie Horbye |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2020(same day as company formation) |
| Role | Co Founder |
| Country of Residence | England |
| Correspondence Address | Kemp House Suite A, 152-160 City Road London EC1V 2NX |
| Director Name | Mr Sam Nicolai James Horbye |
|---|---|
| Date of Birth | April 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2020(same day as company formation) |
| Role | Co Founder |
| Country of Residence | England |
| Correspondence Address | Kemp House Suite A, 152-160 City Road London EC1V 2NX |
Location
| Registered Address | Kemp House Suite A 152-160 City Road London EC1V 2NX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (8 months from now) |
Charges
| 11 October 2022 | Delivered on: 12 October 2022 Persons entitled: Denali European Opportunities Dac Classification: A registered charge Outstanding |
|---|---|
| 20 August 2021 | Delivered on: 26 August 2021 Persons entitled: Denali European Opportunities Dac Classification: A registered charge Particulars: There is a charge over intellectual property. Please see schedule 5 of the instrument for further detail. Outstanding |
Filing History
| 5 January 2024 | Registration of charge 130655870005, created on 21 December 2023 (25 pages) |
|---|---|
| 5 January 2024 | Registration of charge 130655870004, created on 21 December 2023 (25 pages) |
| 29 December 2023 | Registration of charge 130655870003, created on 21 December 2023 (26 pages) |
| 19 December 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
| 13 December 2023 | Confirmation statement made on 5 December 2023 with updates (5 pages) |
| 6 December 2022 | Change of details for Olsam Group Limited as a person with significant control on 5 December 2022 (2 pages) |
| 6 December 2022 | Confirmation statement made on 5 December 2022 with updates (5 pages) |
| 5 December 2022 | Director's details changed for Mr Sam Nicolai James Horbye on 5 December 2022 (2 pages) |
| 5 December 2022 | Director's details changed for Mr Sam Nicolai James Horbye on 5 December 2022 (2 pages) |
| 25 November 2022 | Director's details changed for Mr Oliver William Wylie Horbye on 25 November 2022 (2 pages) |
| 8 November 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 12 October 2022 | Registration of charge 130655870002, created on 11 October 2022 (24 pages) |
| 15 December 2021 | Confirmation statement made on 5 December 2021 with updates (5 pages) |
| 26 November 2021 | Director's details changed for Mr Oliver William Wylie Horbye on 26 November 2021 (2 pages) |
| 26 November 2021 | Director's details changed for Mr Sam Nicolai James Horbye on 26 November 2021 (2 pages) |
| 22 November 2021 | Registered office address changed from Kemp House Suite a, 152 - 160 City Road London EC1V 2NX England to Kemp House Suite a, 152-160 City Road London EC1V 2NX on 22 November 2021 (1 page) |
| 18 November 2021 | Registered office address changed from 15-19 Bloomsbury Way Holborn London WC1A 2th England to Kemp House Suite a, 152 - 160 City Road London EC1V 2NX on 18 November 2021 (1 page) |
| 13 September 2021 | Resolutions
|
| 13 September 2021 | Resolutions
|
| 26 August 2021 | Registration of charge 130655870001, created on 20 August 2021 (59 pages) |
| 21 January 2021 | Notification of Olsam Group Limited as a person with significant control on 17 December 2020 (2 pages) |
| 21 January 2021 | Cessation of Oliver William Wylie Horbye as a person with significant control on 17 December 2020 (1 page) |
| 16 December 2020 | Notification of Oliver William Wylie Horbye as a person with significant control on 7 December 2020 (2 pages) |
| 16 December 2020 | Cessation of Olsam Group Limited as a person with significant control on 7 December 2020 (1 page) |
| 6 December 2020 | Incorporation Statement of capital on 2020-12-06
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