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Company number
07127442

OLYAN INVESTMENTS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
OLYAN INVESTMENTS LIMITED
Company number
07127442
Registered office
ROSEDEAN HOUSE, 4 ARGYLE ROAD, BARNET, EN5 4DX, ENGLAND · 137 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 January 2010
Status
Active
Age
16 years
Previous names
BCHF (UK) LIMITED (to 12 Oct 2023) · GAP ENGINEERING ASSOCIATES LTD (to 12 Oct 2023) · YES ENGINEERING LTD (to 12 Oct 2023)
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate · 71122 — Engineering related scientific and technical consulting activities
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
18 Sept 2026
Confirmation statement — last
04 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Gregory Austin Parker
has significant influence or control
Notified 06/04/2016
Ms Sonia Carrera Martin
owns 25–50% of shares
Notified 26/08/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Gregory Austin Parker
born 05/1971 · England has significant influence or control Notified 06/04/2016 Controls 3 companies
Ms Sonia Carrera Martin
born 03/1975 · England owns 25–50% of shares Notified 26/08/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/10/2023 Registered name changed YES ENGINEERING LTD GAP ENGINEERING ASSOCIATES LTD
12/10/2023 Registered name changed GAP ENGINEERING ASSOCIATES LTD BCHF (UK) LIMITED
12/10/2023 Registered name changed BCHF (UK) LIMITED OLYAN INVESTMENTS LIMITED
26/08/2020 Person with significant control added Ms Sonia Carrera Martin
06/04/2016 Person with significant control added Mr Gregory Austin Parker

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 2,224
▲ 6.0%
2,099
Net assets 1,921
▲ 7.0%
1,796
Employees (avg) 0 0

Documents for OLYAN INVESTMENTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of OLYAN INVESTMENTS LIMITED?
According to the official registry, the company number of OLYAN INVESTMENTS LIMITED is 07127442.
Where is OLYAN INVESTMENTS LIMITED registered?
The registered office is ROSEDEAN HOUSE, 4 ARGYLE ROAD, BARNET, EN5 4DX, ENGLAND.
What is the SIC code of OLYAN INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate, 71122 — Engineering related scientific and technical consulting activities.
Who controls OLYAN INVESTMENTS LIMITED?
Mr Gregory Austin Parker is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of OLYAN INVESTMENTS LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About OLYAN INVESTMENTS LIMITED (07127442)

OLYAN INVESTMENTS LIMITED is a private limited company incorporated on 16 January 2010 and registered in the United Kingdom under company number 07127442. Its registered office is at ROSEDEAN HOUSE, 4 ARGYLE ROAD, BARNET, EN5 4DX, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Gregory Austin Parker. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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