Olyan Investments Limited
- Company number
- 07127442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jan 2010
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Engineering related scientific and technical consulting activities
Registered office
Previous names
- Bchf (UK) Limited (until 12 Oct 2023)
- Gap Engineering Associates Ltd (until 18 Apr 2012)
- Yes Engineering Ltd (until 20 Jan 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Sonia Carrera | Director | 1 Dec 2020 | |
| PARKER, Gregory Austin | Director | 16 Jan 2010 | |
| PARKER, Gregory | Secretary | 16 Jan 2010 | |
| EDGECOMBE, Brian Richard | Director | 16 Jan 2010 | 30 Apr 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Sonia Carrera Martin | Ownership Of Shares 25 To 50 Percent | 26 Aug 2020 | |
| Mr Gregory Austin Parker | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £1,921,294 | £408,772 | 0 |
| 30 Apr 2024 | £1,796,309 | £387,009 | 0 |
| 30 Apr 2023 | £1,414,236 | £884,720 | 0 |
| 30 Apr 2022 | £1,075,769 | £829,135 | 0 |
| 30 Apr 2021 | £455,983 | £779,909 | - |
| 31 Mar 2020 | £2,360 | £258,050 | - |
| 31 Mar 2019 | £1,000 | £141,648 | - |
| 31 Mar 2018 | £713,877 | - | - |
| 31 Mar 2017 | £713,877 | - | - |
| 31 Mar 2016 | £713,877 | - | - |
| 31 Mar 2015 | £713,877 | - | - |
| 31 Mar 2014 | £1,000 | £999 | - |
| 31 Mar 2013 | £1,000 | £999 | - |
| 31 Mar 2012 | - | £999 | - |
| 31 Mar 2011 | - | - | - |
Connections
Companies at the same address
- Yes Engineering Group Limited (08500802)