Ltd Facts The UK company register, as filed

Register entry · No. 08710133

O'LEARY GROUP LIMITED

Active Private Limited Company Incorporated 30 Sep 2013

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 24 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 31 Jan 2025 · See it
  • Clear
    Trading history

    Incorporated 30 Sep 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LEYTONSTONE HOUSE HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    24 Jan 2027
    Last made up to
    31 Jan 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    14 Oct 2027
    Last made up to
    30 Sep 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. O'LEARY GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2025 not published £0 — £100 0
31 Jan 2024 not published £1 — £100 0
31 Jan 2023 not published £0 £0 £100 0
31 Jan 2022 not published £1 £0 £100 0
31 Jan 2021 * not published not published £0 £100 0

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Pamela Rose O'Leary Director 30 Sep 2013 — August 1940 British · England
Juanita Dora O'Leary Director 30 Sep 2013 — February 1965 British · England
Steven James O'Leary Director 30 Sep 2013 — August 1961 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Pamela Rose O'Leary Ownership of shares 75 to 100 percent as trust 6 Apr 2016 — August 1940 British · England
Juanita Dora O'Leary Ownership of shares 75 to 100 percent as trust 30 Sep 2024 — February 1965 British · England
Mr Steven James O'Leary Ownership of shares 75 to 100 percent as trust 30 Sep 2024 — August 1961 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is O'LEARY GROUP LIMITED still trading?

The register shows O'LEARY GROUP LIMITED as active.

What does O'LEARY GROUP LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was O'LEARY GROUP LIMITED set up?

It was incorporated on 30 September 2013.

When are O'LEARY GROUP LIMITED's accounts due?

Next accounts are due by 24 January 2027. The last accounts were made up to 31 January 2025.

When is O'LEARY GROUP LIMITED's next confirmation statement due?

By 14 October 2027.

Who runs O'LEARY GROUP LIMITED?

O'LEARY GROUP LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 08827660 ANTILLES SPORT AND MEDIA (UK) LIMITED Active Private Limited Company Inc. 30 Dec 2013 64209 · Activities of other holding companies n.e.c.
  2. 08827412 JCM GROUP HOLDINGS (UK) LIMITED Active Private Limited Company Inc. 30 Dec 2013 64209 · Activities of other holding companies n.e.c.
  3. 08825511 FLOREAT HOLDING LIMITED Active Private Limited Company Inc. 24 Dec 2013 64209 · Activities of other holding companies n.e.c.
  4. 08825692 UK GARDERMOEN ELECTRIC CO., LIMITED Active Private Limited Company Inc. 24 Dec 2013 64209 · Activities of other holding companies n.e.c.
  5. 08824520 HARBOUR ENERGY FACILITIES LIMITED Active Private Limited Company Inc. 23 Dec 2013 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House