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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.
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 (10 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Sep28 Feb 2025 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
28 West Street
Dunstable
Bedfordshire
LU6 1TA
United Kingdom
Address changed on 16 Apr 2025 (8 months ago)
Previous address was Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1977
Director • Lives in UK • Born in Jan 1971
Sons & Co Holdings Ltd
PSC
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Mutual Companies
Sons & Co 02 Limited
Alexander David Orlando Stocker and Christian Stocker are mutual people.
Active
Highbrook Hall LLP
Alexander David Orlando Stocker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
28 Feb 2025
For period 28 Aug28 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%)
Latest Activity
New Charge Registered
19 Days Ago on 25 Nov 2025
Full Accounts Submitted
7 Months Ago on 14 May 2025
Accounting Period Extended
7 Months Ago on 9 May 2025
Own Shares Purchased
7 Months Ago on 7 May 2025
Sons & Co Holdings Ltd (PSC) Appointed
9 Months Ago on 7 Mar 2025
Alexander David Orlando Stocker (PSC) Resigned
9 Months Ago on 7 Mar 2025
Christian Stocker (PSC) Resigned
9 Months Ago on 7 Mar 2025
Alexander David Orlando Stocker (PSC) Appointed
10 Months Ago on 10 Feb 2025
Christian Stocker (PSC) Appointed
10 Months Ago on 10 Feb 2025
Sons & Co Holdings Ltd (PSC) Resigned
10 Months Ago on 10 Feb 2025
Name changed from Olive Capital Holdings Limited
1 Year Ago on 9 Dec 2024
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Documents
Registration of charge 142899070001, created on 25 November 2025
Submitted on 3 Dec 2025
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
Repayment History
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