Fred. Olsen Limited

DataGardener
fred. olsen limited
live
Large Enterprise

Fred. Olsen Limited

00748590•Private Limited With Share Capital

2Nd Floor, 36 Broadway, London, SW1H0BH
02079318888

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

30/01/1963

Company Age

63 years

Directors

7

Employees

914

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Fred. Olsen Limited (00748590) is a private limited with share capital incorporated on 30/01/1963 (63 years old) and registered in london, SW1H0BH. The company operates under SIC code 35110 and is classified as Large Enterprise.

Established in the uk in 1963 fred. olsen ltd’s business interests primarily focus on renewable energy. forest management, logistics and travel interests also feature in our portfolio. based in the uk, but operating globally our brands aim is to build a reputation based on innovation, service and de...

Private Limited With Share Capital
SIC: 35110
Large Enterprise
Incorporated 30/01/1963
SW1H0BH
914 employees

Financial Overview

Total Assets

£133.34M

Liabilities

£41.68M

Net Assets

£91.66M

Turnover

£127.22M

Cash

£43.52M

Key Metrics

914

Employees

7

Directors

1

Shareholders

Board of Directors

5
T
thomas peter olsen jebsen
director
N
nicholas andrew emery
director
A
anette sofie olsen
director
B
belinda rosemary mindell
director
I
ian derek marchant
director

Charges

17

Registered

0

Outstanding

0

Part Satisfied

17

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Mortgage Satisfy Charge Part
Category:Mortgage
Date:21-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2017
Capital Allotment Shares
Category:Capital
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:14-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Capital Allotment Shares
Category:Capital
Date:11-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2013
Termination Director Company With Name
Category:Officers
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Resolution
Category:Resolution
Date:03-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2011
Termination Director Company With Name
Category:Officers
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2009
Legacy
Category:Officers
Date:22-06-2009
Legacy
Category:Address
Date:30-03-2009
Legacy
Category:Annual Return
Date:11-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2008
Legacy
Category:Annual Return
Date:26-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2007
Legacy
Category:Annual Return
Date:28-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2006
Legacy
Category:Capital
Date:03-03-2006
Legacy
Category:Capital
Date:21-02-2006
Resolution
Category:Resolution
Date:21-02-2006
Resolution
Category:Resolution
Date:21-02-2006
Resolution
Category:Resolution
Date:21-02-2006
Legacy
Category:Officers
Date:16-12-2005
Legacy
Category:Annual Return
Date:05-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2005
Legacy
Category:Officers
Date:21-04-2005
Legacy
Category:Annual Return
Date:25-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2004
Legacy
Category:Annual Return
Date:29-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2003
Auditors Resignation Company
Category:Auditors
Date:27-01-2003

Import / Export

Imports
12 Months9
60 Months52
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date30/06/2025
Latest Accounts25/12/2024

Trading Addresses

204 Main Street, Coatbridge, Lanarkshire, ML53RB
2Nd Floor, 36 Broadway, London, SW1H0BHRegistered
Central Way, Feltham, Middlesex, TW140XQ
Cliff House, Hamilton Gardens, Felixstowe, Suffolk, IP117EY
Dalry, Castle Douglas, Kirkcudbrightshire, DG73XS

Related Companies

10
forrest estate limited
live
crystal rig iii limited
live
mid hill wind limited
live
bears down windfarm limited
live
polwhat rig windfarm limited
live
zx measurement services limited
live
fred. olsen cruise lines limited
live
fred. olsen seawind limited
live
nordeb properties limited
live
titanic holdings limited
live

Contact

02079318888
2Nd Floor, 36 Broadway, London, SW1H0BH