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Olympus Opco Ltd

15914151

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

5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 23/08/2024

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/08/2026

Due 05/09/2027

On track

Industry

87100
Residential nursing care facilities

Officers

Mr Qasim Raza Israr

director · Since 23/10/2025

ASSISTANT VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 49

Also on 179 other boards

Mr Annamalai Subramanian

director · Since 23/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 78 other boards

Csc Corporate Services (Uk) Limited

secretary · Since 05/11/2025

Also on 798 other boards

Qasim Raza Israr

director · Since 23/10/2025

British · United Kingdom · Age 49

Annamalai Subramanian

director · Since 23/10/2025

British · United Kingdom · Age 41

Csc Corporate Services (Uk) Limited

corporate secretary · Since 05/11/2025

Reg: 10831084

Also on 798 other boards

Former

Jason Gart

director · Resigned 17/09/2024

Caroline Mary Roberts

director · Resigned 23/10/2025

William Graham Rumble

director · Resigned 23/10/2025

Persons with Significant Control

Aria Healthcare Group Ltd

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

6th Floor, One London Wall, London, EC2Y 5EB

Reg: 06367517 · United Kingdom · Limited By Shares

Notified 23/08/2024

Charges0 outstanding

Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 31/01/2025Registered 05/02/2025Satisfied 31/10/2025

Change History

officer appointedCSC CORPORATE SERVICES (UK) LIMITED
2026-08-14
officer appointedISRAR, Qasim Raza
2026-08-14
officer appointedSUBRAMANIAN, Annamalai
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line15 Churchill Place
2026-08-14

5 CHURCHILL PLACE

post townLondon
2026-08-14

LONDON