OpenCompanies

Olsam Opco Limited

Company number
13065587
Status
Active
Type
Private Limited Company
Incorporated
6 Dec 2020
Nature of business
Other information service activities n.e.c.

Registered office

60 Tottenham Court Road, Office 835
Fitzrovia
London
W1T 2EW

Officers

NameRoleAppointedResigned
POYNTER, Benedict James Alexander Director 4 Oct 2024
KONTYAEV, Artem Alexeevich Director 13 Aug 2024
GARNIER, Alexander Aafaq Basharat Director 13 Aug 2024
NIVEN, Fergus Charles Epps Director 13 Aug 2024
HORBYE, Sam Nicolai James Director 6 Dec 2020 3 Oct 2024
HORBYE, Oliver William Wylie Director 6 Dec 2020 3 Oct 2024

Control

NameNature of controlNotifiedCeased
Fairweather Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Aug 2024
Olsam Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Dec 2020 13 Aug 2024
Mr Oliver William Wylie Horbye Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Dec 2020 17 Dec 2020
Olsam Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Dec 2020 7 Dec 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£15,481,158 £732,860 79
31 Dec 2023 -£43,972,320 £1,145,104 46
31 Dec 2022 - - -
31 Dec 2021 -£2,746,384 £313,388 22

Connections

Controls

Directors’ other companies

Companies at the same address

Data