Company Profile
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MediumOlympia Europe Travel Agency Limited
03081948•Private Limited With Share Capital
Thatcher House 12 Mount Ephraim, Tunbridge Wells, TN48AS
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Incorporated
20/07/1995
Company Age
31 years
Directors
2
Employees
8
SIC Code
79110
Risk
very low risk
Company Overview
Registration, classification & business activity
Olympia Europe Travel Agency Limited (03081948) is a private limited with share capital incorporated on 20/07/1995 (31 years old) and registered in tunbridge wells, TN48AS. The company operates under SIC code 79110 - travel agency activities.
Hotel fit wholesaler - xml connectivity technology - worldwide hotels directly contracted fit - online reservation system - b2b affiliate programolympia europe is a fit worldwide hotels wholesaler that works directly with over 50.000 hotels.- 10.000 hotels via fit static contracts - 40.000 hotels vi...
Private Limited With Share Capital
SIC: 79110
Medium
Incorporated 20/07/1995
TN48AS
8 employees
Financial Overview
Total Assets
£5.90M
Liabilities
£158.5K
Net Assets
£5.75M
Est. Turnover
£2.80M
AI Estimated
Unreported
Cash
£1.17M
Key Metrics
8
Employees
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-05-2025
Legacy
Category:Miscellaneous
Date:08-05-2025
Legacy
Category:Miscellaneous
Date:08-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:21-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-07-2024
Gazette Notice Compulsory
Category:Gazette
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2020
Resolution
Category:Resolution
Date:31-10-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2016
Capital Allotment Shares
Category:Capital
Date:27-01-2016
Capital Allotment Shares
Category:Capital
Date:13-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:15-07-2014
Resolution
Category:Resolution
Date:23-06-2014
Change Of Name Request Comments
Category:Change Of Name
Date:23-06-2014
Change Of Name Notice
Category:Change Of Name
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2010
Legacy
Category:Annual Return
Date:29-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2009
Legacy
Category:Annual Return
Date:26-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2007
Legacy
Category:Annual Return
Date:20-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2006
Legacy
Category:Annual Return
Date:15-09-2006
Legacy
Category:Annual Return
Date:30-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2005
Legacy
Category:Annual Return
Date:29-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2004
Legacy
Category:Annual Return
Date:25-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2003
Legacy
Category:Officers
Date:15-07-2003
Legacy
Category:Officers
Date:15-07-2003
Auditors Resignation Company
Category:Auditors
Date:15-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2002
Legacy
Category:Annual Return
Date:28-08-2002
Legacy
Category:Annual Return
Date:24-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2001
Legacy
Category:Annual Return
Date:11-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-1999
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date31/07/2026
Latest Accounts31/12/2025
Trading Addresses
6 Pont Street, London, SW1X9EL
Thatcher House, 12 Mount Ephraim, Tunbridge Wells, TN48ASRegistered
Contact
Thatcher House 12 Mount Ephraim, Tunbridge Wells, TN48AS