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Sons & Co Asset Management Ltd
Sons & Co Asset Management Ltd is an active company incorporated on 11 August 2022 with the registered office located in Dunstable, Bedfordshire. Sons & Co Asset Management Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14289907
Private limited company
Age
3 years
Incorporated
11 August 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
31 January 2025
(7 months ago)
Next confirmation dated
31 January 2026
Due by
14 February 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Sep
⟶
28 Feb 2025
(1 year 6 months)
Accounts type is
Total Exemption Full
Next accounts for period
28 February 2026
Due by
30 November 2026
(1 year 2 months remaining)
Learn more about Sons & Co Asset Management Ltd
Contact
Address
28 West Street
Dunstable
Bedfordshire
LU6 1TA
United Kingdom
Address changed on
16 Apr 2025
(4 months ago)
Previous address was
Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ United Kingdom
Companies in LU6 1TA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Peter Fury
Director • Secretary • None • British • Lives in UK • Born in Mar 1968
Christian Stocker
Director • British • Lives in UK • Born in Aug 1977
Michael Joseph O'Keefe
Director • British • Lives in UK • Born in Jun 1956
Mohammed Tarique Ghaffur
Director • British • Lives in England • Born in Jun 1955
Alexander David Orlando Stocker
Director • British • Lives in UK • Born in Jan 1971
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Sons & Co 02 Limited
Peter Fury, Mohammed Tarique Ghaffur, and 2 more are mutual people.
Active
Michael O'Keefe Associates Limited
Michael Joseph O'Keefe is a mutual person.
Active
Inugo Systems UK Limited
Mohammed Tarique Ghaffur is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
28 Feb 2025
For period
28 Aug
⟶
28 Feb 2025
Traded for
18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£165.76M
Increased by £71.73M (+76%)
Total Liabilities
-£11.9M
Decreased by £59.01M (-83%)
Net Assets
£153.86M
Increased by £130.74M (+565%)
Debt Ratio (%)
7%
Decreased by 68.23% (-90%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 14 May 2025
Accounting Period Extended
4 Months Ago on 9 May 2025
Own Shares Purchased
4 Months Ago on 7 May 2025
Shares Cancelled
4 Months Ago on 7 May 2025
Sons & Co Holdings Ltd (PSC) Appointed
6 Months Ago on 7 Mar 2025
Alexander David Orlando Stocker (PSC) Resigned
6 Months Ago on 7 Mar 2025
Christian Stocker (PSC) Resigned
6 Months Ago on 7 Mar 2025
Alexander David Orlando Stocker (PSC) Appointed
7 Months Ago on 10 Feb 2025
Christian Stocker (PSC) Appointed
7 Months Ago on 10 Feb 2025
Sons & Co Holdings Ltd (PSC) Resigned
7 Months Ago on 10 Feb 2025
Name changed from Olive Capital Holdings Limited
9 Months Ago on 9 Dec 2024
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Get Credit Report
Discover Sons & Co Asset Management Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Resolutions
Submitted on 21 Aug 2025
Resolutions
Submitted on 21 Aug 2025
Notification of Sons & Co Holdings Ltd as a person with significant control on 7 March 2025
Submitted on 13 Aug 2025
Notification of Alexander David Orlando Stocker as a person with significant control on 10 February 2025
Submitted on 12 Aug 2025
Cessation of Christian Stocker as a person with significant control on 7 March 2025
Submitted on 12 Aug 2025
Cessation of Alexander David Orlando Stocker as a person with significant control on 7 March 2025
Submitted on 12 Aug 2025
Notification of Christian Stocker as a person with significant control on 10 February 2025
Submitted on 12 Aug 2025
Cessation of Sons & Co Holdings Ltd as a person with significant control on 10 February 2025
Submitted on 12 Aug 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 14 May 2025
Previous accounting period extended from 31 August 2024 to 28 February 2025
Submitted on 9 May 2025
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Repayment History
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