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Obsidian Strategic Ltd

Obsidian Strategic Ltd is an active company incorporated on 17 October 2016 with the registered office located in London, Greater London. Obsidian Strategic Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10430940
Private limited company
Age
8 years
Incorporated 17 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
36 Walpole Street
London
SW3 4QS
United Kingdom
Address changed on 2 Nov 2023 (1 year 10 months ago)
Previous address was 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom
Telephone
02038748718
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Feb 1972
Director • Managing Director • British • Lives in England • Born in Mar 1982
Director • British • Lives in UK • Born in Mar 1966
Martin's Properties (Os) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Obsidian Strategic Asset Management Limited
Thomas Henry Martin, Warren Oliver Myerson, and 1 more are mutual people.
Active
Obsidian Strategic RC Limited
Thomas Henry Martin, Warren Oliver Myerson, and 1 more are mutual people.
Active
Obsidian Strategic FG Limited
Thomas Henry Martin, Warren Oliver Myerson, and 1 more are mutual people.
Active
Martin's Properties (Chelsea) Limited
Thomas Henry Martin and David Anthony Brown are mutual people.
Active
Martin's Properties Holdings Limited
Thomas Henry Martin and David Anthony Brown are mutual people.
Active
Martin's Estates (Clerkenwell) Limited
Thomas Henry Martin and David Anthony Brown are mutual people.
Active
Martin's Properties (Kensington) Limited
Thomas Henry Martin and David Anthony Brown are mutual people.
Active
Martin's Properties (Radnor Walk) Limited
Thomas Henry Martin and David Anthony Brown are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£50.2K
Decreased by £148.72K (-75%)
Turnover
£606.43K
Increased by £174.08K (+40%)
Employees
12
Increased by 1 (+9%)
Total Assets
£682.32K
Decreased by £1.19M (-64%)
Total Liabilities
-£5.77M
Decreased by £328.24K (-5%)
Net Assets
-£5.09M
Decreased by £865.32K (+21%)
Debt Ratio (%)
845%
Increased by 520.34% (+160%)
Latest Activity
Warren Oliver Myerson Resigned
7 Months Ago on 30 Jan 2025
Full Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Mr Warren Oliver Myerson Details Changed
1 Year 9 Months Ago on 13 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 2 Nov 2023
Jane Moriarty Resigned
2 Years 5 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 7 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Nov 2022
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Documents
Termination of appointment of Warren Oliver Myerson as a director on 30 January 2025
Submitted on 30 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 23 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Feb 2024
Confirmation statement made on 16 October 2023 with no updates
Submitted on 16 Nov 2023
Director's details changed for Mr Warren Oliver Myerson on 13 November 2023
Submitted on 13 Nov 2023
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 36 Walpole Street London SW3 4QS on 2 November 2023
Submitted on 2 Nov 2023
Termination of appointment of Jane Moriarty as a director on 31 March 2023
Submitted on 3 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 7 Jan 2023
Confirmation statement made on 16 October 2022 with no updates
Submitted on 11 Nov 2022
Repayment History
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