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Fred. Olsen Limited

00748590

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2ND FLOOR, 36, LONDON, SW1H 0BH
Incorporated 30/01/1963

Compliance

Last accounts

25/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

35110
Production of electricity
70100
Activities of head offices
79110
Travel agency activities

Officers

Anette Sofie Olsen

director · Since 30/11/1994

SHIP OWNER

NORWEGIAN · NORWAY · Age 69

Also on 2 other boards

Mr Nicholas Andrew Emery

director · Since 15/04/2013

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 22 other boards

Mrs Belinda Rosemary Mindell

director · Since 01/03/2016

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 27 other boards

Mrs Belinda Rosemary Mindell

secretary · Since 15/05/2018

Also on 27 other boards

Mr Ian Derek Marchant

director · Since 30/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Thomas Peter Olsen Jebsen

director · Since 30/09/2021

DIRECTOR

NORWEGIAN · ENGLAND · Age 38

Mr Severin Rudolf Olsen Santana

director · Since 14/11/2022

DIRECTOR

NORWEGIAN · CANADA · Age 30

Persons with Significant Control

Fred. Dessen & Co., Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, 36, Broadway, London, SW1H 0BH

Reg: 00255938 · Companies House, England And Wales · Private Limited Company

Notified 06/04/2016

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