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American Oak Limited

American Oak Limited is an active company incorporated on 2 July 2024 with the registered office located in London, Greater London. American Oak Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15814345
Private limited company
Age
1 year 4 months
Incorporated 2 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (5 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 2 April 2026 (4 months remaining)
Address
Dept 4004a 196 High Road
London
N22 8HH
England
Address changed on 9 Jun 2025 (5 months ago)
Previous address was Canal Depot Greyfriars Road Doncaster DN1 1QU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Director • British • Lives in England • Born in Oct 1970
PSC • Director • Scottish • Lives in Scotland • Born in Jun 1992
Director • British • Lives in Wales • Born in Dec 1966
Director • British • Lives in UK • Born in Oct 1976
Director • British • Lives in England • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Longwood Ltd
Marc Harrison Black and Tony John Gardner are mutual people.
Active
MBJD Projects Limited
Marc Harrison Black and Tony John Gardner are mutual people.
Active
UK Monitored Protection Limited
Marc Harrison Black is a mutual person.
Active
Wild Berry Homes Ltd
Tony John Gardner is a mutual person.
Active
Hardrock Group NW Ltd
Stephen Michael Ward is a mutual person.
Active
Diet Pen Ltd
Marc Harrison Black is a mutual person.
Active
JW Wholesale & Communication Ltd
Marc Harrison Black is a mutual person.
Active
Angel Lifecare Limited
Stephen Michael Ward is a mutual person.
Active
Financials
American Oak Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Jun 2025
Registered Address Changed
5 Months Ago on 9 Jun 2025
Stephen Michael Ward Resigned
5 Months Ago on 6 Jun 2025
Tony John Gardner Resigned
5 Months Ago on 6 Jun 2025
Mr Craig Marshall Appointed
5 Months Ago on 6 Jun 2025
Tony John Gardner (PSC) Resigned
5 Months Ago on 6 Jun 2025
Craig Marshall (PSC) Appointed
5 Months Ago on 6 Jun 2025
Marc Black (PSC) Resigned
8 Months Ago on 21 Feb 2025
Marc Harrison Black Resigned
8 Months Ago on 20 Feb 2025
Mr Tony John Gardner Appointed
10 Months Ago on 1 Jan 2025
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Documents
Notification of Craig Marshall as a person with significant control on 6 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Tony John Gardner as a director on 6 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Stephen Michael Ward as a director on 6 June 2025
Submitted on 9 Jun 2025
Registered office address changed from Canal Depot Greyfriars Road Doncaster DN1 1QU England to Dept 4004a 196 High Road London N22 8HH on 9 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 9 June 2025 with updates
Submitted on 9 Jun 2025
Appointment of Mr Craig Marshall as a director on 6 June 2025
Submitted on 9 Jun 2025
Cessation of Tony John Gardner as a person with significant control on 6 June 2025
Submitted on 9 Jun 2025
Cessation of Marc Black as a person with significant control on 21 February 2025
Submitted on 15 Apr 2025
Appointment of Mr Tony John Gardner as a director on 1 January 2025
Submitted on 14 Mar 2025
Termination of appointment of Marc Harrison Black as a director on 20 February 2025
Submitted on 14 Mar 2025
Repayment History
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