OLD3 LTD

Dissolved London

Activities of other holding companies n.e.c.

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

OLD3 LTD

Activities of other holding companies n.e.c.

Founded 25 Jan 2018 Dissolved London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

OLD3 LTD 28 Apr 2022 — 9 Jan 2024
FRESH THINKING GROUP LIMITED 25 Jan 2018 — 9 Jan 2024
FRESH THINKING GROUP LIMITED 25 Jan 2018 — 28 Apr 2022
Accounts Due 31 Mar 2022 51 months overdue
Confirmation
Net assets £-20M
Total assets £1M
Total Liabilities £21M
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

110 Cannon Street London EC4N 6EU

Full company profile for OLD3 LTD (11169385), a dissolved company based in London, United Kingdom. Incorporated 25 Jan 2018. 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 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2021–2021)

Cash in Bank

£100.00

Net Assets

-£19.75M

Total Liabilities

£20.89M

Turnover

N/A

Employees

N/A

Debt Ratio

1845%

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Jan 20182£2£1

Officers

Officers

0 active 1 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

G D
33.3%
34
D A
33.3%
34

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Scott Dylan

British

Active
Notified 25 Jan 2018
Residence England
DOB February 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Gareth Rowan Dylan

British

Active
Notified 29 Dec 2021
Residence United Kingdom
DOB May 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Dave Antrobus

British

Active
Notified 28 Jun 2018
Residence United Kingdom
DOB September 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Gareth Rowan Dylan

Ceased 29 Dec 2021

Ceased

Group Structure

Group Structure

OLD3 LTD Current Company
INGENIUM HOLDINGS LTD united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026InsolvencyLiquidation Compulsory Winding Up Progress Report
14 Feb 2025InsolvencyLiquidation Compulsory Winding Up Progress Report
31 Oct 2024MiscellaneousInformation not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
31 Oct 2024MiscellaneousInformation not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
9 Aug 2024MiscellaneousInformation not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
26 Feb 2026 Insolvency

Liquidation Compulsory Winding Up Progress Report

14 Feb 2025 Insolvency

Liquidation Compulsory Winding Up Progress Report

31 Oct 2024 Miscellaneous

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

31 Oct 2024 Miscellaneous

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

9 Aug 2024 Miscellaneous

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

Recent Activity

Latest Activity

Liquidation Compulsory Winding Up Progress Report

2 months ago on 26 Feb 2026

Liquidation Compulsory Winding Up Progress Report

1 years ago on 14 Feb 2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

1 years ago on 31 Oct 2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

1 years ago on 31 Oct 2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

1 years ago on 9 Aug 2024