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OLIVER KINROSS LIMITED

Active

Company number 06401622

Wimbledon, England · Incorporated 17 October 2007

Unit Dpt First, Wimbledon Quarter, 4 Queen's Road, Wimbledon, SW19 8ND, England

Last updated on 31 July 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 February 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Prime Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 September 2023

Funding

1 funding round
9 February 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2025 View
Legacy
Other
20 September 2025 View
Legacy
Accounts
16 September 2025 View
Legacy
Other
16 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2024 View
Legacy
Accounts
30 December 2024 View
Legacy
Other
30 December 2024 View
Legacy
Other
30 December 2024 View
Resolution
Resolution
30 November 2024 View
Statement Of Companys Objects
Change Of Constitution
26 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2023 View
Change Account Reference Date Company Current Extended
Accounts
17 October 2023 View
Resolution
Resolution
7 October 2023 View
Memorandum Articles
Incorporation
7 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2023 View
Second Filing Capital Allotment Shares
Capital
16 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
17 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2018 View
Change Person Director Company With Change Date
Officers
23 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2017 View
Change Person Director Company With Change Date
Officers
12 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2017 View
Appoint Person Director Company With Name Date
Officers
1 September 2017 View
Capital Allotment Shares
Capital
4 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Resolution
Resolution
9 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 July 2016 View
Termination Director Company With Name Termination Date
Officers
22 June 2016 View
Termination Director Company With Name Termination Date
Officers
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Change Person Director Company With Change Date
Officers
5 January 2016 View
Change Person Secretary Company With Change Date
Officers
5 January 2016 View
Change Person Director Company With Change Date
Officers
5 January 2016 View
Change Person Director Company With Change Date
Officers
5 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2015 View
Change Account Reference Date Company Previous Extended
Accounts
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Change Person Director Company With Change Date
Officers
5 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Change Person Director Company With Change Date
Officers
29 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2013 View
Legacy
Mortgage
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2009 View
Legacy
Annual Return
7 November 2008 View
Legacy
Officers
7 November 2008 View
Legacy
Officers
7 November 2008 View
Legacy
Accounts
23 September 2008 View
Legacy
Address
6 December 2007 View
Incorporation Company
Incorporation
17 October 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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