Olma Advisory Limited in 164 New Cavendish Street LONDON

Olma Advisory Limited LONDON

Founded in 2016, Olma Advisory, classified under reg no. 09961974 is an active company. Currently registered at C/o Accountancy Managers Ltd W1W 6YT, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2022/09/09 Olma Advisory Limited is no longer carrying the name Olma Capital Management (UK).

There is a single director in the firm at the moment - George G., appointed on 27 April 2017. In addition, a secretary was appointed - George G., appointed on 26 April 2016. As of 29 April 2024, there were 6 ex directors - David O., Nicholas G. and others listed below. There were no ex secretaries.

Olma Advisory Limited Address / Contact

Office Address	C/o Accountancy Managers Ltd
Office Address2	164 New Cavendish Street
Town	London
Post code	W1W 6YT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09961974
Date of Incorporation	Thu, 21st Jan 2016
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

George G.

Position: Director

Appointed: 27 April 2017

George G.

Position: Secretary

Appointed: 26 April 2016

David O.

Position: Director

Appointed: 07 May 2020

Resigned: 09 September 2022

Nicholas G.

Position: Director

Appointed: 01 July 2018

Resigned: 01 February 2020

Nicholas S.

Position: Director

Appointed: 27 April 2017

Resigned: 11 July 2017

Peter B.

Position: Director

Appointed: 26 April 2016

Resigned: 07 July 2017

Cambyze A.

Position: Director

Appointed: 26 April 2016

Resigned: 01 July 2018

Charles G.

Position: Director

Appointed: 21 January 2016

Resigned: 09 May 2016

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Philippe D. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Stepan P. This PSC has significiant influence or control over the company, owns 25-50% shares. Moving on, there is Jeremy B., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Philippe D.

Notified on	21 January 2018
Nature of control:	significiant influence or control

Stepan P.

Notified on	9 September 2022
Nature of control:	significiant influence or control 25-50% shares

Jeremy B.

Notified on	6 April 2016
Ceased on	9 September 2022
Nature of control:	significiant influence or control

Company previous names

Olma Capital Management (UK)	September 9, 2022
Guthrie Advisory	April 26, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	-583	3 923	41 279	3 095	8 217	8 995	6 265
Current Assets	85 764	101 994	156 611	155 679	123 222	115 147	119 508
Debtors	104 488	98 071	115 332	152 584	115 005	106 152	113 243
Net Assets Liabilities	14 220	42 782	74 622	82 076	49 069	59 467	70 340
Other Debtors	15 620	50 551	41 134	33 885	30 820
Property Plant Equipment					628	461	294

Other
Version Production Software				2 020	2 021		2 024
Accrued Liabilities	6 300	12 537	500	438	438	600	600
Accumulated Depreciation Impairment Property Plant Equipment					42	209	376
Additions Other Than Through Business Combinations Property Plant Equipment					670
Average Number Employees During Period	4	5	4	2	2	3	4
Creditors	90 267	59 212	81 989	73 603	74 781	56 141	49 462
Increase From Depreciation Charge For Year Property Plant Equipment					42		167
Investments In Subsidiaries Measured Fair Value			-88	-88
Net Current Assets Liabilities	14 221	42 782	74 622	82 076	48 441	59 006	70 046
Nominal Value Allotted Share Capital						100	100
Number Shares Allotted							100
Other Creditors	6 740		1 620	697	1 627	1 962	1 962
Par Value Share	1						1
Prepayments Accrued Income	10 339	19 829	600	647
Property Plant Equipment Gross Cost					670	670	670
Recoverable Value-added Tax	18 140			6 184	4 747	2 505	1 926
Taxation Social Security Payable	40 449	10 055	59 938	44 645	47 401	52 494	46 900
Trade Creditors Trade Payables	24 355	36 620	19 931	27 823	25 315	1 085
Trade Debtors Trade Receivables	60 389	27 691	73 598	111 868	79 438	103 647	111 317
Administrative Expenses	351 641
Bank Borrowings Overdrafts	583
Current Tax For Period	3 530
Number Shares Issued Fully Paid	100
Other Taxation Social Security Payable	58 589
Prepayments	10 339
Profit Loss	14 121
Profit Loss On Ordinary Activities Before Tax	17 651
Tax Tax Credit On Profit Or Loss On Ordinary Activities	3 530
Total Assets Less Current Liabilities	14 221
Turnover Revenue	369 292

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/17 filed on: 17th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/17 filed on: 17th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 6th, September 2023	accounts	Free Download (8 pages)
AD01	Address change date: 2023/04/26. New Address: C/O Accountancy Managers Ltd 164 New Cavendish Street London W1W 6YT. Previous address: 174 Merton Road Office Flat 2 London SW19 1EG England filed on: 26th, April 2023	address	Free Download (1 page)
AD01	Address change date: 2023/02/02. New Address: 174 Merton Road Office Flat 2 London SW19 1EG. Previous address: 164 New Cavendish Street C/O Accountancy Managers Ltd London W1W 6YT England filed on: 2nd, February 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/01/20 filed on: 2nd, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 15th, September 2022	accounts	Free Download (7 pages)
CERTNM	Company name changed olma capital management (uk) LIMITEDcertificate issued on 09/09/22 filed on: 9th, September 2022	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
TM01	2022/09/09 - the day director's appointment was terminated filed on: 9th, September 2022	officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2022/09/09 filed on: 9th, September 2022	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2022/09/09. New Address: 164 New Cavendish Street C/O Accountancy Managers Ltd London W1W 6YT. Previous address: 174 Merton Road Office Flat 2 London SW19 1EG England filed on: 9th, September 2022	address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022/09/09 filed on: 9th, September 2022	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/01/20 filed on: 25th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 25th, January 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/01/20 filed on: 22nd, January 2021	confirmation statement	Free Download (3 pages)
TM01	2020/02/01 - the day director's appointment was terminated filed on: 4th, December 2020	officers	Free Download (1 page)
AD01	Address change date: 2020/05/11. New Address: 174 Merton Road Office Flat 2 London SW19 1EG. Previous address: 174 Merton Road Office Flat 2 London SW19 1SP England filed on: 11th, May 2020	address	Free Download (1 page)
AD01	Address change date: 2020/05/11. New Address: 174 Merton Road Office Flat 2 London SW19 1SP. Previous address: Office 111.H Business Design Center 52 Upper Street London N1 0QH England filed on: 11th, May 2020	address	Free Download (1 page)
AP01	New director appointment on 2020/05/07. filed on: 11th, May 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/01/20 filed on: 25th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 29th, November 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019/01/20 filed on: 1st, March 2019	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2018/01/21 filed on: 27th, February 2019	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 7th, December 2018	accounts	Free Download (6 pages)
AD01	Address change date: 2018/11/20. New Address: Office 111.H Business Design Center 52 Upper Street London N1 0QH. Previous address: Room S6, 2nd Floor, 22-25 Portman Close London W1H 6BS United Kingdom filed on: 20th, November 2018	address	Free Download (1 page)
TM01	2018/07/01 - the day director's appointment was terminated filed on: 26th, October 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/07/01. filed on: 26th, October 2018	officers	Free Download (2 pages)
AD01	Address change date: 2018/07/05. New Address: 22-25 Portman Close Room S6, 2nd Floor London W1H 6BS. Previous address: 5 Merchant Square London W2 1AY England filed on: 5th, July 2018	address	Free Download (1 page)
AD01	Address change date: 2018/07/05. New Address: Room S6, 2nd Floor, 22-25 Portman Close London W1H 6BS. Previous address: 22-25 Portman Close Room S6, 2nd Floor London W1H 6BS England filed on: 5th, July 2018	address	Free Download (1 page)
CS01	Confirmation statement with updates 2018/01/20 filed on: 23rd, January 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 19th, September 2017	accounts	Free Download (12 pages)
TM01	2017/07/07 - the day director's appointment was terminated filed on: 12th, July 2017	officers	Free Download (1 page)
TM01	2017/07/11 - the day director's appointment was terminated filed on: 12th, July 2017	officers	Free Download (1 page)
AD01	Address change date: 2017/05/16. New Address: 5 Merchant Square London W2 1AY. Previous address: Floor 11 Merchant Square Floor 11 London W2 1AY England filed on: 16th, May 2017	address	Free Download (1 page)
AD01	Address change date: 2017/05/15. New Address: Floor 11 Merchant Square Floor 11 London W2 1AY. Previous address: PO Box WC2N 4JF Golden Cross House 8 Duncannon Street London WC2N 4JF England filed on: 15th, May 2017	address	Free Download (1 page)
AP01	New director appointment on 2017/04/27. filed on: 28th, April 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/04/27. filed on: 28th, April 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/01/20 filed on: 9th, February 2017	confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened to 2016/12/31 filed on: 7th, February 2017	accounts	Free Download (1 page)
AD01	Address change date: 2017/01/12. New Address: PO Box WC2N 4JF Golden Cross House 8 Duncannon Street London WC2N 4JF. Previous address: 123 Old School Place Croydon CR0 4GB United Kingdom filed on: 12th, January 2017	address	Free Download (1 page)
TM01	2016/05/09 - the day director's appointment was terminated filed on: 9th, May 2016	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/04/26 filed on: 26th, April 2016	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AP01	New director appointment on 2016/04/26. filed on: 26th, April 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/04/26. filed on: 26th, April 2016	officers	Free Download (2 pages)
AP03	New secretary appointment on 2016/04/26 filed on: 26th, April 2016	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, January 2016	incorporation	Free Download

Olma Advisory Limited LONDON

Olma Advisory Limited Address / Contact

Company Information / Profile

Company staff

George G.

George G.

David O.

Nicholas G.

Nicholas S.

Peter B.

Cambyze A.

Charles G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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