Back to search

Oly Development Limited

08432776

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

60 Grosvenor Street, London, W1K 3HZ
Incorporated 06/03/2013

Previously known as

Olympus Uk Development Limited · until 11/04/2013

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

28/12/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Regent Premium Secretary Ltd

secretary · Since 14/03/2019

BRITISH

Also on 98 other boards

Mrs Adrianne Rochelle Troostwyk

director · Since 16/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 1 other board

Mr John Alexander Troostwyk

director · Since 16/04/2021

CONSULTANT

BRITISH · UNITED KINGDOM · Age 83

Also on 9 other boards

Regent Premium Secretary Ltd

corporate secretary · Since 14/03/2019

Reg: 04007409

Also on 98 other boards

Adrianne Rochelle Troostwyk

director · Since 16/04/2021

British · United Kingdom · Age 82

John Alexander Troostwyk

director · Since 16/04/2021

British · England · Age 83

Former

Gregor Marsiaj

director · Resigned 31/01/2014

John Alexander Troostwyk

director · Resigned 31/01/2014

Finchley Secretaries Limited

corporate secretary · Resigned 14/03/2019

Gregor Marsiaj

director · Resigned 16/04/2021

Paolo Di Filippo

director · Resigned 16/04/2021

Piero Blondi

director · Resigned 16/04/2021

Persons with Significant Control

Ms Isabella Seragnoli

Significant control

Italian · Italy · Age 80

60, Grosvenor Street, London, W1K 3HZ

Notified 06/04/2016

Mr Giorgio Marsiaj

Significant control

Italian · Italy · Age 79

60, Grosvenor Street, London, W1K 3HZ

Notified 06/04/2016

Former PSCs

Mr Piero Marsiaj

Ceased 29/11/2024

Charges0 outstanding

Charge
satisfied

INTESA SANPOLO, S.P.A., LONDON BRANCH AS LENDER

Created 16/04/2015Registered 24/04/2015Satisfied 23/11/2021

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line160 Grosvenor Street
2026-08-18

60 GROSVENOR STREET

post townLondon
2026-08-18

LONDON

officer appointedREGENT PREMIUM SECRETARY LTD
2026-08-18
officer appointedTROOSTWYK, Adrianne Rochelle
2026-08-18
officer appointedTROOSTWYK, John Alexander
2026-08-18

CompanyRankvs 8716+ SIC 68100 peers
76

Financial strength97th percentile among SIC peers · 24/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 228.06× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1.7M

Balance sheet strength

Cash

£114k

Cash in the bank

Net Current Assets

£3.9M

Working capital

Current Assets

£3.9M

Current Liabilities

£17k

Debtors

£44k

0avg. employees

Tax at Year End

Corp tax£2k

Balance Sheet

Assets less current liabilities£3.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025228.06+£0
2024132.35+£0
2023399.58

Derived from filed accounts. Not audited figures.