Oliver Grace Ltd

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Oliver Grace Ltd

09422776•Private Limited With Share Capital

Unit 4 Newlands Court, Attwood Road, Burntwood, WS73GF
Website

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Incorporated

04/02/2015

Company Age

11 years

Directors

7

Employees

—

SIC Code

38210

Risk

low risk

Company Overview

Registration, classification & business activity

Oliver Grace Ltd (09422776) is a private limited with share capital incorporated on 04/02/2015 (11 years old) and registered in burntwood, WS73GF. The company operates under SIC code 38210 and is classified as Small.

Private Limited With Share Capital
SIC: 38210
Small
Incorporated 04/02/2015
WS73GF

Financial Overview

Total Assets

£26.31M

Liabilities

£22.93M

Net Assets

£3.38M

Cash

£270.8K

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
A
alex sleeth
director
S
stephen geoffrey lyon
director
A
adam share
director
T
trevor paul anthony wilson
director
J
jonathan mark clewes
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

89
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2025
Legacy
Category:Accounts
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2024
Memorandum Articles
Category:Incorporation
Date:30-07-2024
Resolution
Category:Resolution
Date:30-07-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:25-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2022
Resolution
Category:Resolution
Date:13-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2019
Capital Allotment Shares
Category:Capital
Date:31-12-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:31-12-2018
Resolution
Category:Resolution
Date:31-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-07-2016
Capital Name Of Class Of Shares
Category:Capital
Date:26-07-2016
Resolution
Category:Resolution
Date:26-07-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2015
Resolution
Category:Resolution
Date:16-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2015
Capital Allotment Shares
Category:Capital
Date:31-03-2015
Capital Allotment Shares
Category:Capital
Date:31-03-2015
Incorporation Company
Category:Incorporation
Date:04-02-2015

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 4, Newlands Court, Attwood Road, Burntwood, WS73GFRegistered
Borough House Berkeley Court, Borough Road, Newcastle, Staffordshire, ST51TT

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Contact

environmentalresourcegroup.com
Unit 4 Newlands Court, Attwood Road, Burntwood, WS73GF