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The Oliver Family Office Limited

The Oliver Family Office Limited is an active company incorporated on 24 May 2022 with the registered office located in Newcastle upon Tyne, Tyne and Wear. The Oliver Family Office Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14126520
Private limited company
Age
3 years
Incorporated 24 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (7 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jun31 Mar 2025 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Unit 16 Quay Level St. Peter's Wharf
Tyne & Wear
Newcastle Upon Tyne
NE6 1TZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 May31 Mar 2025
Traded for 10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.66M
Increased by £1.63M (+32%)
Total Liabilities
-£98.55K
Decreased by £2.49M (-96%)
Net Assets
£6.56M
Increased by £4.13M (+170%)
Debt Ratio (%)
1%
Decreased by 50.09% (-97%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 17 Dec 2025
Accounting Period Shortened
26 Days Ago on 16 Dec 2025
Confirmation Submitted
7 Months Ago on 6 Jun 2025
Full Accounts Submitted
7 Months Ago on 30 May 2025
Mrs Susan Oliver (PSC) Details Changed
1 Year 4 Months Ago on 25 Aug 2024
Sarah Jane Perry (PSC) Resigned
1 Year 4 Months Ago on 25 Aug 2024
Gavin Oliver (PSC) Resigned
1 Year 4 Months Ago on 25 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 May 2024
Simon Oliver (PSC) Resigned
2 Years 11 Months Ago on 26 Jan 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 17 Dec 2025
Previous accounting period shortened from 31 May 2025 to 31 March 2025
Submitted on 16 Dec 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 6 Jun 2025
Statement of capital following an allotment of shares on 24 April 2025
Submitted on 6 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 30 May 2025
Resolutions
Submitted on 12 Oct 2024
Resolutions
Submitted on 12 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 12 Oct 2024
Memorandum and Articles of Association
Submitted on 12 Oct 2024
Change of details for Mrs Susan Oliver as a person with significant control on 25 August 2024
Submitted on 7 Oct 2024
Repayment History
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