OLSWANG HOLDINGS LIMITED

Dissolved London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
O

OLSWANG HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 1 Mar 2000 Dissolved London, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

03 FINANCE LIMITED 1 Mar 2000 — 23 Mar 2000
Accounts Submitted 30 Jan 2023
Confirmation Submitted 20 Mar 2023 Next due 2 Apr 2024 26 months overdue
Net assets £2K £0 2022 year on year
Total assets £2K £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Cannon Place 78 Cannon Street London EC4N 6AF England

Full company profile for OLSWANG HOLDINGS LIMITED (03937681), a dissolved company based in London, England. Incorporated 1 Mar 2000. Activities of other holding companies 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 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£2.10k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec 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
Stephen Samuel Alexander MillarDirectorBritishUnited Kingdom5311 Mar 2021Active

Shareholders

Shareholders (2)

Cms Cameron Mckenna Nabarro Olswang Llp
100.0%
1
Mark Jonathan Devereux
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 1 May 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Olswang Llp

Ceased 1 May 2017

Ceased

Group Structure

Group Structure

OLSWANG HOLDINGS LIMITED Current Company
CLEARCOUNSEL LIMITED united kingdom
OMD SERVICES LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jun 2023GazetteGazette Dissolved Voluntary
11 Apr 2023GazetteGazette Notice Voluntary
3 Apr 2023DissolutionDissolution Application Strike Off Company
20 Mar 2023Confirmation StatementConfirmation statement made on 19 Mar 2023 with no updates
30 Jan 2023AccountsAnnual accounts made up to 30 Apr 2022
27 Jun 2023 Gazette

Gazette Dissolved Voluntary

11 Apr 2023 Gazette

Gazette Notice Voluntary

3 Apr 2023 Dissolution

Dissolution Application Strike Off Company

20 Mar 2023 Confirmation Statement

Confirmation statement made on 19 Mar 2023 with no updates

30 Jan 2023 Accounts

Annual accounts made up to 30 Apr 2022

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 27 Jun 2023

Gazette Notice Voluntary

3 years ago on 11 Apr 2023

Dissolution Application Strike Off Company

3 years ago on 3 Apr 2023

Confirmation statement made on 19 Mar 2023 with no updates

3 years ago on 20 Mar 2023

Annual accounts made up to 30 Apr 2022

3 years ago on 30 Jan 2023