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Obsidian Strategic FG Limited

Obsidian Strategic FG Limited is an active company incorporated on 5 January 2018 with the registered office located in London, Greater London. Obsidian Strategic FG Limited was registered 7 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
11136103
Private limited company
Age
7 years
Incorporated 5 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 6 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 (1 month remaining)
Address
36 Walpole Street
London
SW3 4QS
United Kingdom
Address changed on 13 Nov 2023 (1 year 11 months ago)
Previous address was 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Mar 1982
Director • British • Lives in UK • Born in Mar 1966
Director • Finance Director • British • Lives in England • Born in Feb 1972
Obsidian Strategic Asset Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Obsidian Strategic Ltd
Thomas Henry Martin, Warren Oliver Myerson, and 1 more are mutual people.
Active
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
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 (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£332
Increased by £52 (+19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.63K
Increased by £52 (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£10.63K
Increased by £52 (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Warren Oliver Myerson Resigned
9 Months Ago on 30 Jan 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Full Accounts Submitted
10 Months Ago on 3 Jan 2025
Dormant Accounts Submitted
1 Year 9 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Jan 2024
Obsidian Strategic Asset Management Limited (PSC) Details Changed
1 Year 11 Months Ago on 13 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 13 Nov 2023
Mr Warren Oliver Myerson Details Changed
1 Year 11 Months Ago on 13 Nov 2023
Jane Moriarty Resigned
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Mar 2023
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Documents
Termination of appointment of Warren Oliver Myerson as a director on 30 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Accounts for a dormant company made up to 31 March 2023
Submitted on 22 Jan 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 5 Jan 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
Change of details for Obsidian Strategic Asset Management Limited as a person with significant control on 13 November 2023
Submitted on 13 Nov 2023
Termination of appointment of Jane Moriarty as a director on 31 March 2023
Submitted on 3 Aug 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 9 Mar 2023
Repayment History
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