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Olympus Midco Limited

11404772

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

First Floor, Station Place, Argyle Way, Stevenage, SG1 2AD
Incorporated 08/06/2018

Previously known as

Aghoco 1724 Limited · until 26/07/2018

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Daniel Roger Hart

director · Since 19/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 20 other boards

Mrs Helen Teresa Jones

director · Since 27/03/2026

BRITISH · ENGLAND · Age 45

Also on 22 other boards

Rajbir Singh Phagura

director · Since 13/11/2018

British · United Kingdom · Age 45

Daniel Roger Hart

director · Since 19/03/2025

British · England · Age 48

Helen Teresa Jones

director · Since 27/03/2026

British · England · Age 45

Former

Roger Hart

director · Resigned 07/08/2018

A G Secretarial Limited

corporate secretary · Resigned 07/08/2018

Inhoco Formations Limited

corporate nominee director · Resigned 07/08/2018

A G Secretarial Limited

corporate director · Resigned 07/08/2018

Gary Bernard Green

director · Resigned 31/08/2020

Vanessa Jane Webb

director · Resigned 27/10/2021

Michelle Maria Darraugh

director · Resigned 31/07/2025

Christopher George Sellers

director · Resigned 27/03/2026

Mr Rajbir Singh Phagura

director · Resigned 11/08/2026

Persons with Significant Control

Rci Health Group Limited

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

First Floor, Station Place, Argyle Way, Stevenage, SG1 2AD

Reg: 11394918 · Companies House · Private Limited Company

Notified 19/08/2018

Former PSCs

Inhoco Formations Limited

Ceased 19/08/2018

Charges2 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES

Created 26/03/2024Registered 28/03/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 17/12/2022Registered 20/12/2022
Charge
satisfied

SANTANDER UK PLC

Created 13/09/2018Registered 24/09/2018Satisfied 26/01/2023

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1First Floor, Station Place
2026-08-14

FIRST FLOOR, STATION PLACE

post townStevenage
2026-08-14

STEVENAGE

officer appointedHART, Daniel Roger
2026-08-14
officer appointedJONES, Helen Teresa
2026-08-14
officer appointedPHAGURA, Rajbir Singh
2026-08-14