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Granite Oak Advisors UK Limited

Granite Oak Advisors UK Limited is an active company incorporated on 14 October 2020 with the registered office located in London, Greater London. Granite Oak Advisors UK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12951919
Private limited company
Age
5 years
Incorporated 14 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
124 City Road
London
EC1V 2NY
United Kingdom
Address changed on 4 Jun 2025 (5 months ago)
Previous address was 5th Floor 33 Lowndes Street London SW1X 9HX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in UK • Born in Jun 1979
Mr Simon Wagner
PSC • German • Lives in Ireland • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.37K
Decreased by £2.75K (-67%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£2.4M
Increased by £764.02K (+47%)
Total Liabilities
-£2.4M
Increased by £759.31K (+46%)
Net Assets
£1.01K
Increased by £4.71K (-127%)
Debt Ratio (%)
100%
Decreased by 0.27% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Abridged Accounts Submitted
1 Month Ago on 30 Sep 2025
Quadratum Corporate Services Uk Limited Details Changed
5 Months Ago on 10 Jun 2025
Bettina Kloubert Details Changed
5 Months Ago on 9 Jun 2025
Registered Address Changed
5 Months Ago on 4 Jun 2025
Mr Simon Wagner (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Mr Simon Wagner (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Simon Wagner (PSC) Appointed
10 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 30 Sep 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Change of details for Mr Simon Wagner as a person with significant control on 1 January 2025
Submitted on 18 Aug 2025
Change of details for Mr Simon Wagner as a person with significant control on 1 January 2025
Submitted on 17 Jun 2025
Notification of Simon Wagner as a person with significant control on 1 January 2025
Submitted on 16 Jun 2025
Withdrawal of a person with significant control statement on 12 June 2025
Submitted on 12 Jun 2025
Secretary's details changed for Quadratum Corporate Services Uk Limited on 10 June 2025
Submitted on 10 Jun 2025
Director's details changed for Bettina Kloubert on 9 June 2025
Submitted on 9 Jun 2025
Registered office address changed from 5th Floor 33 Lowndes Street London SW1X 9HX England to 124 City Road London EC1V 2NY on 4 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 30 Sep 2024
Repayment History
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