Olena Management Limited
- Company number
- 06630392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2008
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHWARZER, Sonja | Director | 25 Jun 2008 | 24 Jul 2017 |
| HAEMMERLE, Peter | Director | 24 Jul 2017 | |
| INSOLUTION SERVICE LTD. | Corporate-Secretary | 25 Jun 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sonja Schwarzer | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 Jul 2017 |
| Mr Elrico Tschann | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jul 2017 | 1 Sep 2022 |
| Mr Peter Haemmerle | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £72,985 | - | 0 |
| 30 Jun 2024 | £99,809 | - | 1 |
| 30 Jun 2023 | £92,866 | - | 0 |
| 30 Jun 2022 | £133,120 | - | 0 |
| 30 Jun 2021 Dormant | £20,000 | £20,000 | - |
| 30 Jun 2020 Dormant | £20,000 | £20,000 | - |
| 30 Jun 2019 Dormant | £20,000 | £20,000 | - |
| 30 Jun 2018 | £160,665 | - | - |
| 30 Jun 2017 | £132,986 | £14,112 | - |
| 30 Jun 2016 Dormant | £2,000 | £2,000 | - |
| 30 Jun 2015 | £147,643 | £70,970 | - |
| 30 Jun 2014 | £108,794 | £36,463 | - |
| 30 Jun 2013 | £101,781 | £25,177 | - |
| 30 Jun 2012 | £85,329 | £14,659 | - |
| 30 Jun 2011 | £53,308 | £6,842 | - |
| 30 Jun 2010 | £30,714 | £1,652 | - |
| 30 Jun 2009 | £15,968 | £1,726 | - |
Connections
Registered address
821 companies are registered at this address - likely a registration agent.