Olympus Water Uk Holding Limited

13492822

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

280 Bishopsgate, London, EC2M 4AG

Incorporated 05/07/2021

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 04/07/2026

Due 18/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Ms Eva Monica Kalawski

secretary · Since 05/07/2021

Also on 50 other boards

Mr Ian Michael Stuart Downie

director · Since 05/07/2021

EXECUTIVE

BRITISH · UNITED KINGDOM · Age 77

Also on 82 other boards

Ms Eva Monica Kalawski

director · Since 05/07/2021

EXECUTIVE

AMERICAN · UNITED STATES · Age 71

Also on 50 other boards

Ms Mary Ann Sigler

director · Since 05/07/2021

EXECUTIVE

AMERICAN · UNITED STATES · Age 72

Also on 92 other boards

Eva Monica Kalawski

secretary · Since 05/07/2021

Ian Michael Stuart Downie

director · Since 05/07/2021

British · United Kingdom · Age 77

Eva Monica Kalawski

director · Since 05/07/2021

American · United States · Age 71

Mary Ann Sigler

director · Since 05/07/2021

American · United States · Age 72

Persons with Significant Control

Mr Tewfic Tom Gores

Significant control

American · United States · Age 62

360, North Crescent Drive, Beverly Hills, 90210

Notified 05/07/2021

Charges1 outstanding

Charge

outstanding

BANK OF AMERICA, N.A.

Created 18/05/2022Registered 19/05/2022

Change History

status → active

2026-06-12

Active

type → ltd

2026-06-12

Private Limited Company

address line1 → 280 Bishopsgate

2026-06-12

280 BISHOPSGATE

post town → London

2026-06-12

LONDON