# Olsam Opco Limited

## Details

- **Company number:** [13065587](https://find-and-update.company-information.service.gov.uk/company/13065587)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Dec 2020
- **Registered office:** 60 Tottenham Court Road, Office 835, Fitzrovia, London, W1T 2EW
- **Nature of business:** [63990](/sic/63990) Other information service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORBYE, Oliver William Wylie | director | 6 Dec 2020 | 3 Oct 2024 |
| HORBYE, Sam Nicolai James | director | 6 Dec 2020 | 3 Oct 2024 |
| POYNTER, Benedict James Alexander | director | 4 Oct 2024 |  |
| NIVEN, Fergus Charles Epps | director | 13 Aug 2024 |  |
| GARNIER, Alexander Aafaq Basharat | director | 13 Aug 2024 |  |
| KONTYAEV, Artem Alexeevich | director | 13 Aug 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 | 17 Dec 2020 | 13 Aug 2024 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | -£43,972,320 | £1,145,104 | 46 |
| 31 Dec 2021 | -£2,746,384 | £313,388 | 22 |




## Controls

- [Anbow Limited](/company/13652699) (13652699)
- [Colapz Limited](/company/05535856) (05535856)
- [Danidean Ltd](/company/10612183) (10612183)
- [Elvire Ltd](/company/11165215) (11165215)
- [EN Travel Limited](/company/13086522) (13086522)
- [Kitzini Limited](/company/09401124) (09401124)
- [Mayan Green Ltd](/company/10783392) (10783392)
- [Olsam Acq AA Limited](/company/13946602) (13946602)
- [Olsam Acq Ab Limited](/company/13946868) (13946868)
- [Olsam Acq Ac Limited](/company/13946898) (13946898)



## Directors' other companies

- [GARNIER, Alexander Aafaq Basharat](/person/5614404) - director at [MT Alohas Limited](/company/14963819)
- [POYNTER, Benedict James Alexander](/person/5358976) - director at [Danidean Ltd](/company/10612183)
- [POYNTER, Benedict James Alexander](/person/5358976) - director at [Anbow Limited](/company/13652699)
- [POYNTER, Benedict James Alexander](/person/5358976) - director at [Elvire Ltd](/company/11165215)
- [POYNTER, Benedict James Alexander](/person/5358976) - director at [UK Innovations Gp Ltd](/company/06046732)
- [POYNTER, Benedict James Alexander](/person/5358976) - director at [Olsam Ws UK Limited](/company/16572930)
- [POYNTER, Benedict James Alexander](/person/5358976) - director at [Peak Coffee Ltd](/company/08390111)
- [POYNTER, Benedict James Alexander](/person/5358976) - director at [Personal Grooming Co Limited](/company/13679662)
- [POYNTER, Benedict James Alexander](/person/5358976) - director at [Kitzini Limited](/company/09401124)
- [POYNTER, Benedict James Alexander](/person/5358976) - director at [Mayan Green Ltd](/company/10783392)



## Companies at the same address

- [Elvire Ltd](/company/11165215) (11165215)
- [EN Travel Limited](/company/13086522) (13086522)