OLYMPUS 456 LIMITED

Active Maidenhead

Activities of other holding companies n.e.c.

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

OLYMPUS 456 LIMITED

Activities of other holding companies n.e.c.

Founded 30 Nov 2020 Active Maidenhead, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 12 Dec 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 2 Dec 2025 Next due 13 Dec 2026 6 months remaining
Net assets £-22M £5M 2025 year on year
Total assets £32M £73K 2025 year on year
Total Liabilities £54M £5M 2025 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

3rd Floor, Arena Court Crown Lane Maidenhead SL6 8QZ England

Full company profile for OLYMPUS 456 LIMITED (13050847), an active company based in Maidenhead, England. Incorporated 30 Nov 2020. 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 May → 30 Apr 2025
Type audit-exemption-subsidiary
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2025)

Cash in Bank

£4.88k

Increased by £2.59k (+113%)

Net Assets

-£21.72M

Decreased by £5.20M (-32%)

Total Liabilities

£53.54M

Increased by £5.13M (+11%)

Turnover

N/A

Employees

N/A

Debt Ratio

168%

Increased by 16 (+11%)

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 31,829,999 Shares £318k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Jul 20214,000,000£40k£0.01
18 Dec 202025,503£255.03£0.01
12 Dec 202027,804,496£278k£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Olympus 123 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Olympus 123 Limited

United Kingdom

Active
Notified 30 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BOWMARK CAPITAL LLP united kingdom
BOWMARK GP VI LLP united kingdom
CIRRUS (TOPCO) LIMITED united kingdom
WESTBRIDGE CAPITAL LLP united kingdom
CIRRUS (MIDCO) LIMITED united kingdom
CIRRUS (BIDCO) LIMITED united kingdom
WESTBRIDGE II GP LLP united kingdom
OLYMPUS 123 LIMITED united kingdom
OLYMPUS 456 LIMITED Current Company
OLYMPUS 789 LIMITED united kingdom

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025AccountsAnnual accounts made up to 30 Apr 2025
12 Dec 2025AccountsAnnual accounts filed
2 Dec 2025Confirmation StatementConfirmation statement made on 29 Nov 2025 with no updates
22 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/04/25
22 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/04/25
12 Dec 2025 Accounts

Annual accounts made up to 30 Apr 2025

12 Dec 2025 Accounts

Annual accounts filed

2 Dec 2025 Confirmation Statement

Confirmation statement made on 29 Nov 2025 with no updates

22 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/04/25

22 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

5 months ago on 12 Dec 2025

Annual accounts filed

5 months ago on 12 Dec 2025

Confirmation statement made on 29 Nov 2025 with no updates

5 months ago on 2 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 30/04/25

7 months ago on 22 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

7 months ago on 22 Oct 2025