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Fred. Olsen Limited 2nd floor, 36 broadway , London, SW1H 0BH

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FRED. OLSEN LIMITED is an active Private Limited Company, registered at Companies House under the number 00748590. FRED. OLSEN LIMITED was incorporated on 30 January 1963 with a registered office address based in London. FRED. OLSEN LIMITED has been operating for 62 year(s) and 5 month(s). According to the latest confirmation statement submitted on 2 November 2024, there is currently 12 active director(s) and activities related to the SIC Code 35110 - Production of electricity.

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Name Change

Fred. Olsen Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 2 November 2024 (7 months ago)

Next confirmation dated 2 November 2025

Due by 16 November 2025 (6 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 25 December 2023 (17 months ago)

Accounts type was Group

Next accounts dated 25 December 2024

Due by 30 September 2025

Company No.

00748590

Private Limited Company with Share Capital

Incorporation

30 January 1963

Incorporated 62 year(s) and 5 month(s) ago

Size

---

Classification Change

35110 - Production of electricity

70100 - Activities of head offices

79110 - Travel agency activities

Update Address

Registered Address

2Nd Floor, 36 Broadway
London
SW1H 0BH

Country of Origin

United Kingdom

Update Active Officers (10)

ACTIVE

Mrs Belinda Rosemary Mindell
Appointed on: 15 /05 /2018 -

ACTIVE

Mr Nicholas Andrew Emery
Appointed on: 15 /04 /2013 - Director British

ACTIVE

Ms Belinda Rosemary Mindell
Appointed on: 01 /03 /2016 - Director British

ACTIVE

Anette Sofie Olsen
Appointed on: 30 /11 /1994 - Ship Owner Norwegian

ACTIVE

Thomas Fredrik Olsen
Appointed on: 02 /11 /1991 - Shipowner Norwegian

ACTIVE

Anette Sofie Olsen
Appointed on: 30 /11 /1994 - Ship Owner Norwegian

ACTIVE

Mr Nicholas Andrew Emery
Appointed on: 15 /04 /2013 - Director British

ACTIVE

Mr Thomas Peter Olsen Jebsen
Appointed on: 30 /09 /2021 - Director Norwegian

ACTIVE

Mr Ian Derek Marchant
Appointed on: 30 /09 /2021 - Director British

ACTIVE

Mr Severin Rudolf Olsen Santana
Appointed on: 14 /11 /2022 - Director Norwegian

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Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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