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OLSENII LIMITED

#10555805 · Active · Incorporated 2017-01-10 (9y 4m) · Last filing 2025-10-16 (7mo ago)
Consumer Discretionary · SIC 94990 · S Other Service Activities · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-30 (in 5mo)

Last made up 2025-10-16

Watchouts

None on the register

Cash

£50K

0% vs 2023

Net assets

£374K

+25% vs 2023

Employees

2

0% vs 2023

Profit before tax

£65K

EUR 74,823

+14% vs 2023

Accounts

3-year trend · latest reflected 2024-12-31

Metric Trend 2023-01-012023-12-312024-12-31
Turnover ———
Operating profit ———
Profit before tax —£57,061£65,069
Net profit —£65,614£74,823
Cash —£49,728£49,728
Total assets less current liabilities ———
Net assets —£299,188£374,011
Equity £233,574£897,564£325,255
Average employees —22
Wages ———
Directors' remuneration ———

Figures converted to GBP from EUR at 0.870 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-01-012023-12-312024-12-31
Gearing (liabilities / total assets) —96.6%95.8%
Current ratio —0.01x0.26x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. OLSENII LIMITED 2018-02-16 → present
  2. INANDOUTMAYFAIR LIMITED 2017-01-10 → 2018-02-16

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Adler Shine LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having reviewed the company's results for the period, its financial forecast and expected cashflows, the directors are of the opinion the Company has adequate resources available to it to continue in operational existence for the foreseeable future. Accordingly, the directors continue to adopt a going concern basis in preparing the financial statements for the period ended 31 December 2024.”

Group structure

  1. OLSENII LIMITED · parent
    1. Vermantia Media Group Ltd 100% · Cyprus · Entertainment and gaming services
    2. Vermantia Plus Ltd 100% · Cyprus · Trading and provision of services as well as advertising via internet
    3. Stroboscope Productions Ltd 100% · Cyprus · Production of television material and holding of investments
    4. Vermantia Productions SA 100% · Greece · Entertainment and gaming services
    5. Stroboscope Gaming Ltd 100% · Cyprus · Provision of finance

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 3 resigned

Name Role Appointed Born Nationality
HUNT, Bradley David Director 2022-02-28 Sep 1973 British
NAHUM, Stephane Abraham Joseph Director 2018-03-07 Dec 1975 French
Show 3 resigned officers
Name Role Appointed Resigned
O'DRISCOLL, Patrick Colin Director 2018-03-07 2018-09-29
REUBEN, James Adam Director 2017-01-10 2018-03-07
ROBERTSON, Kevin Stuart Director 2018-03-07 2022-02-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
James Reuben Individual Shares 75–100%, Voting 75–100%, Appoints directors 2017-01-10 Ceased 2018-04-25

Filing timeline

Last 20 of 33 total filings

Date Type Category Description
2025-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-07 AD01 address Change registered office address company with date old address new address PDF
2025-10-01 AA accounts Accounts with accounts type full PDF
2025-02-04 AA accounts Accounts with accounts type group
2025-01-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-14 AA accounts Accounts with accounts type group
2024-01-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-07 AA accounts Accounts with accounts type full
2022-11-11 AA accounts Accounts with accounts type group
2022-07-19 DISS40 gazette Gazette filings brought up to date
2022-07-05 GAZ1 gazette Gazette notice compulsory
2022-03-23 AP01 officers Appoint person director company with name date PDF
2022-03-23 TM01 officers Termination director company with name termination date PDF
2022-01-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-26 CH01 officers Change person director company with change date PDF
2021-04-23 AA accounts Accounts with accounts type dormant PDF
2021-01-26 AA01 accounts Change account reference date company current shortened PDF
2021-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-01-09 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page