OLIVE HOLDINGS LIMITED

Active United Kingdom

Security dealing on own account

2 employees website.com
Software Cybersecurity software Security dealing on own account
O

OLIVE HOLDINGS LIMITED

Security dealing on own account

Founded 7 Apr 2005 Active United Kingdom 2 employees website.com
Software Cybersecurity software Security dealing on own account
Accounts Submitted 21 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 7 Apr 2026 Next due 21 Apr 2027 11 months remaining
Net assets £12M £38K 2025 year on year
Total assets £13M £101K 2025 year on year
Total Liabilities £1M £63K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Website

www.example.com

Full company profile for OLIVE HOLDINGS LIMITED (SC282844), an active software company based in United Kingdom. Incorporated 7 Apr 2005. Security dealing on own account. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

£185.84k

Net Assets

£11.87M

Increased by £37.68k (+0%)

Total Liabilities

£1.19M

Increased by £63.06k (+6%)

Turnover

N/A

Employees

2

Debt Ratio

9%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

2 active 1 resigned
Status
Meikle, Kirsten Anna WallaceDirectorBritishEngland506 Dec 2005Active
Vistra Company Secretaries LimitedCorporate-secretaryUnknownUnknown6 Dec 2005Active

Shareholders

Shareholders (5)

Mrs Alison Mary Grant
47.9%
1,339
Mr Douglas Grant Meikle
24.2%
676

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Iain Grant Meikle

British

Active
Notified 6 Apr 2016
Residence Edinburgh
DOB June 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Alison Mary Grant

British

Active
Notified 6 Apr 2016
Residence Edinburgh
DOB October 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Alison Mary Grant

Ceased 6 Apr 2016

Ceased

Iain Grant Meikle

Ceased 1 Mar 2020

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
7 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-07 with no updates
21 Jan 2026AccountsAnnual accounts made up to 2025-04-30
7 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-07 with no updates
30 Jan 2025AccountsAnnual accounts made up to 2024-04-30
13 Nov 2024Persons With Significant ControlCessation of Iain Grant Meikle as a person with significant control on 2020-03-01
7 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-07 with no updates

21 Jan 2026 Accounts

Annual accounts made up to 2025-04-30

7 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-07 with no updates

30 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

13 Nov 2024 Persons With Significant Control

Cessation of Iain Grant Meikle as a person with significant control on 2020-03-01

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-07 with no updates

2 weeks ago on 7 Apr 2026

Annual accounts made up to 2025-04-30

3 months ago on 21 Jan 2026

Confirmation statement made on 2025-04-07 with no updates

1 years ago on 7 Apr 2025

Annual accounts made up to 2024-04-30

1 years ago on 30 Jan 2025

Cessation of Iain Grant Meikle as a person with significant control on 2020-03-01

1 years ago on 13 Nov 2024