OLAM EUROPE LIMITED

Company Name
OLAM EUROPE LIMITED

Legal Registered Office
THE ADELPHI LEVEL 5 1-11 JOHN ADAM STREET LONDON WC2N 6HT Other companies in SE1

Company Number		02970354
Company ID Number		02970354
Date formed		1994-09-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		31/12/2024
Latest return		22/09/2015
Return next due		20/10/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB849075103

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Company Officers of OLAM EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
SHEKHAR ANANTHARAMAN	Director	2013-05-20
CHRIS BEETGE	Director	2018-03-31
JAMES EDWARD GREEN	Director	2006-01-03
PAUL WILLIAM HUTCHINSON	Director	2013-04-16
TEJINDER SINGH SARAON	Director	2010-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AMIT SURI	Director	2013-07-29	2017-12-31
SRIDHAR KRISHNAN	Director	2003-02-17	2016-04-29
GERARD ANTHONY MANLEY	Director	2003-07-01	2013-07-29
RISHI KALRA	Director	2010-05-07	2013-06-27
SUNNY GEORGE VERGHESE	Director	2003-02-17	2013-02-19
AMIT SURI	Director	2006-01-03	2012-01-13
RAJESH CHOPRA	Company Secretary	2004-11-01	2008-10-09
RAJESH CHOPRA	Director	2004-11-01	2008-10-09
MURLI BULCHAND HATHIRAMANI	Company Secretary	1996-10-24	2004-11-01
DAYAL DAMODAR CHANRAI	Director	1996-10-24	2004-11-01
VINOD PITAMBER CHANRAI	Director	1996-10-24	2004-11-01
HASMUKHLAL NICHHABHAI MISTRY	Company Secretary	1994-09-22	1996-10-24
RAM TAHILRAM DASWANI	Director	1994-09-22	1996-10-24
HASMUKHLAL NICHHABHAI MISTRY	Director	1994-09-22	1996-10-24
RM REGISTRARS LIMITED	Nominated Secretary	1994-09-22	1994-09-22
RM NOMINEES LIMITED	Nominated Director	1994-09-22	1994-09-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SHEKHAR ANANTHARAMAN	OLAM INTERNATIONAL UK LIMITED	Director	2013-08-01	CURRENT	2013-03-27	Active
CHRIS BEETGE	OLAM INTERNATIONAL UK LIMITED	Director	2018-03-31	CURRENT	2013-03-27	Active
PAUL WILLIAM HUTCHINSON	OLAM INTERNATIONAL UK LIMITED	Director	2013-04-16	CURRENT	2013-03-27	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-04		FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-24		CONFIRMATION STATEMENT MADE ON 22/09/24, WITH NO UPDATES
2023-09-22		CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2022-11-24	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-28	CH01	Director's details changed for Mr Rishi Kalra on 2022-10-11
2022-09-23	AP01	DIRECTOR APPOINTED MR RISHI KALRA
2022-09-23	AP03	Appointment of Mr Ian Peter Haslegrave as company secretary on 2022-09-23
2022-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRIS BEETGE
2022-09-23	AD01	REGISTERED OFFICE CHANGED ON 23/09/22 FROM 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom
2022-09-22	CS01	CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-02-14		FULL ACCOUNTS MADE UP TO 31/12/20
2022-02-14	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-05		Compulsory strike-off action has been discontinued
2022-01-05	DISS40	Compulsory strike-off action has been discontinued
2021-11-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-09-24	CS01	CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2020-12-02	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-23	CS01	CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2019-04-08	RP04AP01	Second filing of director appointment of Paul William Hutchinson
2019-03-01	CH01	Director's details changed for Tejinder Singh Saraon on 2019-02-25
2019-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/19 FROM , Bridge House 4 Borough, High Street London, SE1 9QR
2019-02-25	PSC05	Change of details for Olam International Uk Limited as a person with significant control on 2019-02-25
2018-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-09-24	CS01	CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES
2018-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR AMIT SURI
2018-04-04	AP01	DIRECTOR APPOINTED CHRIS BEETGE
2018-04-03	AP01	DIRECTOR APPOINTED PAUL WILLIAM HUTCHINSON
2017-12-29	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-12-06	DISS40	Compulsory strike-off action has been discontinued
2017-12-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-09-27	LATEST SOC	27/09/17 STATEMENT OF CAPITAL;GBP 15143750
2017-09-27	CS01	CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2016-11-08	LATEST SOC	08/11/16 STATEMENT OF CAPITAL;GBP 15143750
2016-11-08	CS01	CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR SRIDHAR KRISHNAN
2015-09-22	LATEST SOC	22/09/15 STATEMENT OF CAPITAL;GBP 15143750
2015-09-22	AR01	22/09/15 ANNUAL RETURN FULL LIST
2015-06-16	AA01	Current accounting period extended from 31/12/14 TO 31/12/15
2015-04-15	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2014-10-16	LATEST SOC	16/10/14 STATEMENT OF CAPITAL;GBP 15143750
2014-10-16	AR01	22/09/14 ANNUAL RETURN FULL LIST
2014-10-15	AA01	Current accounting period shortened from 30/06/15 TO 31/12/14
2014-04-04	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2014-03-20	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2013-09-22
2014-03-20	ANNOTATION	Clarification
2013-10-21	RES10	Resolutions passed:<ul><li>Resolution of allotment of securities</ul>
2013-10-21	SH01	01/07/13 STATEMENT OF CAPITAL GBP 15143750
2013-10-18	LATEST SOC	20/03/14 STATEMENT OF CAPITAL;GBP 15143750
2013-10-18	AR01	22/09/13 ANNUAL RETURN FULL LIST
2013-07-29	AP01	DIRECTOR APPOINTED AMIT SURI
2013-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR GERARD MANLEY
2013-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR RISHI KALRA
2013-05-31	AP01	DIRECTOR APPOINTED SHEKHAR ANANTHARAMAN
2013-04-05	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2013-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR SUNNY VERGHESE
2012-09-25	AR01	22/09/12 FULL LIST
2012-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUNNY GEORGE VERGHESE / 21/08/2012
2012-03-27	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2012-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR AMIT SURI
2011-10-19	AR01	22/09/11 FULL LIST
2011-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT SURI / 17/08/2011
2011-03-29	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-09-23	AR01	22/09/10 FULL LIST
2010-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUNNY GEORGE VERGHESE / 10/09/2010
2010-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AMIT SURI / 10/09/2010
2010-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERARD ANTHONY MANLEY / 10/09/2010
2010-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SRIDHAR KRISHNAN / 10/09/2010
2010-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD GREEN / 10/09/2010
2010-07-08	AP01	DIRECTOR APPOINTED TEJINDER SINGH SARAON
2010-06-04	AP01	DIRECTOR APPOINTED RISHI KALRA
2010-05-05	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-09-30	363a	RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
2009-05-05	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2008-10-29	288b	APPOINTMENT TERMINATED SECRETARY RAJESH CHOPRA
2008-10-09	288b	APPOINTMENT TERMINATED DIRECTOR RAJESH CHOPRA
2008-09-22	363a	RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-05-01	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-10-11	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-11	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-25	363a	RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-09-25	353	LOCATION OF REGISTER OF MEMBERS
2007-06-05	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-10	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-09-25	363a	RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-08-10	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2006-04-21	244	DELIVERY EXT'D 3 MTH 30/06/05
2006-02-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-04	288a	NEW DIRECTOR APPOINTED
2006-01-04	288a	NEW DIRECTOR APPOINTED
2005-09-22	363a	RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-03-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-01-25	225	ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04
2005-01-25	288b	DIRECTOR RESIGNED
2005-01-25	288b	SECRETARY RESIGNED
2005-01-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-25	288b	DIRECTOR RESIGNED
2005-01-25	288c	DIRECTOR'S PARTICULARS CHANGED
2004-11-15	363a	RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-06-16	123	NC INC ALREADY ADJUSTED 28/08/03
2004-06-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-03-13	287	REGISTERED OFFICE CHANGED ON 13/03/04 FROM: BRIDGE HOUSE, 4 BOROUGH HIGH STREET, SE1 9QR
2004-03-13	RES04	£ NC 1000/250000 28/08
2004-03-13	123	NC INC ALREADY ADJUSTED 28/08/03
2004-03-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-02-28	363(287)	REGISTERED OFFICE CHANGED ON 28/02/04
2004-02-28	363s	RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to OLAM EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against OLAM EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

OLAM EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets

Patents

We have not found any records of OLAM EUROPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OLAM EUROPE LIMITED

Trademarks

We have not found any records of OLAM EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OLAM EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OLAM EUROPE LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where OLAM EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by OLAM EUROPE LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	07129090	Dried vegetables and mixtures of vegetables, whole, cut, sliced, broken or in powder, but not further prepared (excl. potatoes, onions, mushrooms, truffles, sweetcorn, tomatoes and carrots)
2015-07-01	18040000	Cocoa butter, fat and oil
2015-06-01	07122000	Dried onions, whole, cut, sliced, broken or in powder, but not further prepared
2015-06-01	18040000	Cocoa butter, fat and oil
2015-05-01	07122000	Dried onions, whole, cut, sliced, broken or in powder, but not further prepared
2015-05-01	18040000	Cocoa butter, fat and oil
2015-04-01	07122000	Dried onions, whole, cut, sliced, broken or in powder, but not further prepared
2015-04-01	18040000	Cocoa butter, fat and oil
2015-03-01	18040000	Cocoa butter, fat and oil
2015-02-01	07129090	Dried vegetables and mixtures of vegetables, whole, cut, sliced, broken or in powder, but not further prepared (excl. potatoes, onions, mushrooms, truffles, sweetcorn, tomatoes and carrots)
2015-02-01	18040000	Cocoa butter, fat and oil
2015-01-01	18040000	Cocoa butter, fat and oil
2014-12-01	07122000	Dried onions, whole, cut, sliced, broken or in powder, but not further prepared
2014-12-01	08041000	Fresh or dried dates
2014-12-01	18040000	Cocoa butter, fat and oil
2014-11-01	18040000	Cocoa butter, fat and oil
2014-10-01	07122000	Dried onions, whole, cut, sliced, broken or in powder, but not further prepared
2014-10-01	18040000	Cocoa butter, fat and oil
2014-09-01	07122000	Dried onions, whole, cut, sliced, broken or in powder, but not further prepared
2014-09-01	07129090	Dried vegetables and mixtures of vegetables, whole, cut, sliced, broken or in powder, but not further prepared (excl. potatoes, onions, mushrooms, truffles, sweetcorn, tomatoes and carrots)
2014-09-01	18040000	Cocoa butter, fat and oil
2014-08-01	07129090	Dried vegetables and mixtures of vegetables, whole, cut, sliced, broken or in powder, but not further prepared (excl. potatoes, onions, mushrooms, truffles, sweetcorn, tomatoes and carrots)
2014-08-01	18040000	Cocoa butter, fat and oil
2014-06-01	18040000	Cocoa butter, fat and oil
2014-04-01	18040000	Cocoa butter, fat and oil
2014-03-01	07122000	Dried onions, whole, cut, sliced, broken or in powder, but not further prepared
2014-03-01	18040000	Cocoa butter, fat and oil
2014-02-01	18040000	Cocoa butter, fat and oil
2014-01-01	18040000	Cocoa butter, fat and oil
2013-12-01	18040000	Cocoa butter, fat and oil
2013-11-01	18040000	Cocoa butter, fat and oil
2013-10-01	18040000	Cocoa butter, fat and oil
2013-09-01	18040000	Cocoa butter, fat and oil
2013-08-01	18040000	Cocoa butter, fat and oil
2013-07-01	18040000	Cocoa butter, fat and oil
2013-06-01	18040000	Cocoa butter, fat and oil
2013-04-01	18040000	Cocoa butter, fat and oil
2012-10-01	08013200	Fresh or dried cashew nuts, shelled
2012-04-01	08011900	Fresh coconuts, whether or not shelled or peeled (excl. in the inner shell "endocarp")
2011-01-01	18040000	Cocoa butter, fat and oil
2010-12-01	18040000	Cocoa butter, fat and oil
2010-09-01	18040000	Cocoa butter, fat and oil
2010-07-01	18040000	Cocoa butter, fat and oil
2010-06-01	18040000	Cocoa butter, fat and oil
2010-04-01	18040000	Cocoa butter, fat and oil
2010-01-01	18040000	Cocoa butter, fat and oil

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OLAM EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OLAM EUROPE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2025-01-05 06:18:25
Primary Source:	Companies House

Company Overview

Company Officers of OLAM EUROPE LIMITED

Related Directorships