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Olympus Global Treasury Services Limited

07163766

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Keymed House, Stock Road, Southend-On-Sea, SS2 5QH
Incorporated 19/02/2010

Previously known as

Olympus Finance Uk Limited · until 01/04/2020

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

82990
Other business support service activities

Officers

Abogado Nominees Limited

secretary · Since 19/02/2010

BRITISH

Also on 862 other boards

Hisashi Matsuno

director · Since 01/07/2021

BUSINESS EXECUTIVE

JAPANESE · JAPAN · Age 60

Mr Yuhi Hattori

director · Since 01/04/2026

JAPANESE · JAPAN · Age 41

Mr Michael Angelo Parenti

director · Since 01/04/2026

AMERICAN · UNITED STATES · Age 49

Abogado Nominees Limited

corporate secretary · Since 19/02/2010

Reg: 1688036

Also on 862 other boards

Hisashi Matsuno

director · Since 01/07/2021

Japanese · Japan · Age 60

Yuhi Hattori

director · Since 01/04/2026

Japanese · Japan · Age 41

Michael Angelo Parenti

director · Since 01/04/2026

American · United States · Age 49

Former

Abogado Nominees Limited

corporate director · Resigned 23/02/2010

Luciene Maureen James

director · Resigned 23/02/2010

Abogado Custodians Limited

corporate director · Resigned 23/02/2010

Hisashi Mori

director · Resigned 20/12/2011

Hironobu Kawamata

director · Resigned 10/02/2012

Shigemi Sugimoto

director · Resigned 01/03/2012

Masahiro Kimura

director · Resigned 01/04/2015

Tetsuo Kobayashi

director · Resigned 01/04/2016

Kimiya Miyasaka

director · Resigned 01/04/2017

Yasuo Takeuchi

director · Resigned 09/04/2019

Yasushi Sakai

director · Resigned 01/04/2020

Yasutoshi Fujiwara

director · Resigned 01/07/2021

Carl Constantin Zangemeister

director · Resigned 01/09/2021

Chikashi Takeda

director · Resigned 01/04/2024

Kamaljit Singh Hunjan

director · Resigned 31/12/2024

Tatsuya Izumi

director · Resigned 01/04/2026

Keitaro Endo

director · Resigned 01/04/2026

Persons with Significant Control

Olympus Corporation

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

3-1, Nishi-Shinjuku 2 Chome, Tokyo

Reg: N/A · N/A · Corporate

Notified 06/04/2016

Change History

officer appointedABOGADO NOMINEES LIMITED
2026-08-18
officer appointedHATTORI, Yuhi
2026-08-18
officer appointedMATSUNO, Hisashi
2026-08-18
officer appointedPARENTI, Michael Angelo
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Keymed House
2026-08-18

KEYMED HOUSE

post townSouthend-On-Sea
2026-08-18

SOUTHEND-ON-SEA