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Obsidian Strategic Asset Management Limited

Obsidian Strategic Asset Management Limited is an active company incorporated on 14 February 2017 with the registered office located in London, Greater London. Obsidian Strategic Asset Management Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10619226
Private limited company
Age
8 years
Incorporated 14 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 7 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 13 Nov 2023 (1 year 9 months ago)
Previous address was 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom
Telephone
01481 248897
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Mar 1982
Director • British • Lives in UK • Born in Dec 1969
Director • British • Lives in UK • Born in Mar 1966
Director • British • Lives in England • Born in Jun 1979
Director • Finance Director • British • Lives in England • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Martin's Properties (Chelsea) Limited
David Anthony Brown, Richard Charles Bourne, and 1 more are mutual people.
Active
Martin's Properties Holdings Limited
David Anthony Brown, Richard Charles Bourne, and 1 more are mutual people.
Active
Martin's Estates (Clerkenwell) Limited
David Anthony Brown, Richard Charles Bourne, and 1 more are mutual people.
Active
Martin's Properties (Kensington) Limited
David Anthony Brown, Richard Charles Bourne, and 1 more are mutual people.
Active
Martin's Properties (Radnor Walk) Limited
David Anthony Brown, Richard Charles Bourne, and 1 more are mutual people.
Active
Martin's Properties (Nominee Two) Limited
David Anthony Brown, Richard Charles Bourne, and 1 more are mutual people.
Active
Martin's Properties (Nominee) Limited
David Anthony Brown, Richard Charles Bourne, and 1 more are mutual people.
Active
Martin's Properties No.1 Limited
David Anthony Brown, Richard Charles Bourne, and 1 more 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
£278K
Increased by £214K (+334%)
Turnover
£615K
Increased by £615K (%)
Employees
12
Increased by 1 (+9%)
Total Assets
£22.81M
Increased by £2.88M (+14%)
Total Liabilities
-£32.83M
Increased by £6.77M (+26%)
Net Assets
-£10.02M
Decreased by £3.89M (+63%)
Debt Ratio (%)
144%
Increased by 13.15% (+10%)
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Ms Olivia Clare Troughton Appointed
6 Months Ago on 11 Feb 2025
Mr Richard Charles Bourne Appointed
6 Months Ago on 11 Feb 2025
Warren Oliver Myerson Resigned
7 Months Ago on 30 Jan 2025
Full Accounts Submitted
8 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 13 Nov 2023
Mr Warren Oliver Myerson Details Changed
1 Year 9 Months Ago on 13 Nov 2023
Jane Moriarty Resigned
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Appointment of Mr Richard Charles Bourne as a director on 11 February 2025
Submitted on 12 Mar 2025
Appointment of Ms Olivia Clare Troughton as a director on 11 February 2025
Submitted on 12 Mar 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 6 Mar 2025
Termination of appointment of Warren Oliver Myerson as a director on 30 January 2025
Submitted on 30 Jan 2025
Second filing of Confirmation Statement dated 13 February 2023
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Total exemption full accounts made up to 31 March 2023
Submitted on 2 Apr 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 18 Mar 2024
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 13 November 2023
Submitted on 13 Nov 2023
Repayment History
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