OLIVER & CO. SECRETARIAL SERVICES LIMITED

02733303
Active United Kingdom

Activities of patent and copyright agents; other legal activities n.e.c.

0 employees website.com
Activities of patent and copyright agents; other legal activities n.e.c.Other professional, scientific and technical activities n.e.c.
O

OLIVER & CO. SECRETARIAL SERVICES LIMITED

02733303

Activities of patent and copyright agents; other legal activities n.e.c.

Founded 16 Jul 1992 Active United Kingdom 0 employees website.com
Activities of patent and copyright agents; other legal activities n.e.c.Other professional, scientific and technical activities n.e.c.

Previous Company Names

LEES LLOYD SECRETARIES LIMITED 16 Jul 1992 — 24 Nov 2009
Accounts Submitted 5 Jan 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 5 May 2026 Next due 15 May 2027 10 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for OLIVER & CO. SECRETARIAL SERVICES LIMITED (02733303), an active company based in United Kingdom. Incorporated 16 Jul 1992. Activities of patent and copyright agents; other legal activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Polding, Timothy JosephDirectorBritishEngland601 Dec 2014Active

Shareholders

Shareholders (2)

David Alexander Sewell
50.0%
Timothy Joseph Polding
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Timothy Joseph Polding

British

Active
Notified 1 May 2019
Residence England
DOB March 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Timothy Joseph Polding

British

Active
Notified 1 May 2019
Residence United Kingdom
DOB March 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

David Alexander Sewell

Ceased 1 May 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026Confirmation StatementConfirmation statement made on 1 May 2026 with no updates
5 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
1 May 2025Confirmation StatementConfirmation statement made on 1 May 2025 with no updates
2 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
1 May 2024Confirmation StatementConfirmation statement made on 1 May 2024 with no updates
5 May 2026 Confirmation Statement

Confirmation statement made on 1 May 2026 with no updates

5 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

1 May 2025 Confirmation Statement

Confirmation statement made on 1 May 2025 with no updates

2 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

1 May 2024 Confirmation Statement

Confirmation statement made on 1 May 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 1 May 2026 with no updates

1 months ago on 5 May 2026

Annual accounts made up to 30 Apr 2025

5 months ago on 5 Jan 2026

Confirmation statement made on 1 May 2025 with no updates

1 years ago on 1 May 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 2 Jan 2025

Confirmation statement made on 1 May 2024 with no updates

2 years ago on 1 May 2024