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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

OLYMPIUS DEVELOPMENTS 2 LIMITED

Private Limited Company (Ltd.)•Liquidation

Summary

Country🇬🇧United Kingdom
StatusLiquidation
Registration Number12753150
Founded19/07/2020
PurposeDevelopment of building projects; Construction of commercial buildings; Construction of domestic buildings
AddressSuite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusLiquidation
Registration Date19/07/2020
Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (15 events)

01/08/2023

Address updated

Suite 5 2ND Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Ne3 3LS

01/08/2023

Status changed

active → liquidation

19/07/2020

Appointed Gary Ronald Forrest (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Stuart Thomas Niven

75–100% shares

Appointed: 14/07/2022

87.5%
The One Collection Real Estate Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 19/07/2020 · Resigned: 15/07/2022

87.5%

Officers & directors

Stuart Thomas Niven

Director

Appointed: 10/07/2022

—
Phillip Lennox Brumwell

Director

Appointed: 01/10/2021 · Resigned: 14/07/2022

—
Natalie Jordan Ellis

Director

Appointed: 01/10/2021 · Resigned: 14/07/2022

—

Showing 1–5 of 6

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Ownership Timeline (3 changes)

15/07/2022

Resigned The One Collection Real Estate Ltd (company)

owns or controls

14/07/2022

Appointed Stuart Thomas Niven (person)

Person with significant control

19/07/2020

Appointed The One Collection Real Estate Ltd (company)

owns or controls

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

Suite 5 2nd Floor Bulman House Regent Centre

Gosforth

Newcastle Upon Tyne

NE3 3LS

Financials

Key figures from annual accounts filings.

Convert to

2020

Total assets: £100

Key figures

Total assets

2020£100

Equity

2020£100

Net Current Assets Liabilities

2020£100

Debtors

2020£395,994

Other Debtors

2020£377,005

Creditors

2020£395,894

Trade Creditors Trade Payables

2020£17,137

Other Creditors

2020£378,757

Average Number Employees During Period

20201

Amounts Owed By Related Parties

2020£100

Trade Debtors Trade Receivables

2020£18,889
Metric2020
Total assets£100
Equity£100
Net Current Assets Liabilities£100
Debtors£395,994
Other Debtors£377,005
Creditors£395,894
Trade Creditors Trade Payables£17,137
Other Creditors£378,757
Average Number Employees During Period1
Amounts Owed By Related Parties£100
Trade Debtors Trade Receivables£18,889

Documents

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Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

23/04/2026

View

Liquidators' statement of receipts and payments to 13 March 2025

14/05/2025

View

Liquidators' statement of receipts and payments to 13 March 2024

14/05/2024

View

Notice to Registrar of Companies of Notice of disclaimer

25/01/2024

View

Change of registered office address

23/03/2023

View

Statement of affairs

23/03/2023

View

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-14

23/03/2023

View

Appointment of a voluntary liquidator

23/03/2023

View

Change of registered office address

20/03/2023

View

Showing 1–10 of 36

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2020)
£100

Capital structure

Equity ratio (2020)
100%
  1. –Newcastle Upon Tyne
  2. –OLYMPIUS DEVELOPMENTS 2 LIMITED
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