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OLYMPUS 789 LIMITED

Active Maidenhead

Activities of other holding companies n.e.c.

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

OLYMPUS 789 LIMITED

Activities of other holding companies n.e.c.

Founded 1 Dec 2020 Active Maidenhead, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 12 Dec 2025
Confirmation Statement Submitted 2 Dec 2025
Net assets £-8.75M £3.54M 2024 year on year
Total assets £48.45M £220.48K 2024 year on year
Total Liabilities £57.20M £3.31M 2024 year on year
Charges 4
1 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover OLYMPUS 789 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£2.04k

Increased by £40.00 (+2%)

Net Assets

-£8.75M

Decreased by £3.54M (-68%)

Total Liabilities

£57.20M

Increased by £3.31M (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

118%

Increased by 7 (+6%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

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

2 active 7 resigned
Status
James Christopher PizeyDirectorBritishEngland4019 Mar 2025Active
Justin Frank MouleDirectorBritishEngland5412 Dec 2020Active

Shareholders

Shareholders (1)

Olympus 456 Limited
100.0%
31,830,0006 Dec 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Olympus 456 Limited

United Kingdom

Active
Notified 1 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

OLYMPUS 456 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OLYMPUS 123 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CIRRUS (BIDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WESTBRIDGE II GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
CIRRUS (MIDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WESTBRIDGE GP 2 LIMITED united kingdom
WESTBRIDGE GP 1 LIMITED united kingdom significant influence or control
WESTBRIDGE CAPITAL LLP united kingdom
CIRRUS (TOPCO) LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
BOWMARK GP VI LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
BOWMARK CAPITAL LLP united kingdom
BOWMARK CAPITAL PARTNERS GP LIMITED united kingdom shares 75 to 100 percent
BOWMARK CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent
OLYMPUS 789 LIMITED Current Company
EVEREST ACQUISITION COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025AccountsAnnual accounts filedView(42 pages)
12 Dec 2025AccountsAnnual accounts made up to 2025-04-30View(15 pages)
2 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-30 with no updatesView(3 pages)
22 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/04/25View(1 page)
22 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/04/25View(2 pages)
12 Dec 2025 Accounts

Annual accounts filed

View Document(42 pages)
12 Dec 2025 Accounts

Annual accounts made up to 2025-04-30

View Document(15 pages)
2 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-30 with no updates

View Document(3 pages)
22 Oct 2025 Other

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

View Document(1 page)
22 Oct 2025 Other

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

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts filed

2 months ago on 12 Dec 2025

Annual accounts made up to 2025-04-30

2 months ago on 12 Dec 2025

Confirmation statement made on 2025-11-30 with no updates

2 months ago on 2 Dec 2025

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

3 months ago on 22 Oct 2025

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

3 months ago on 22 Oct 2025