Oliver Kinross Limited
Company Profile
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SmallOliver Kinross Limited
06401622•Private Limited With Share Capital
Central House 1 Alwyne Road, Wimbledon, London, SW197AB
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Incorporated
17/10/2007
Company Age
18 years
Directors
3
Employees
16
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Oliver Kinross Limited (06401622) is a private limited with share capital incorporated on 17/10/2007 (18 years old) and registered in london, SW197AB. The company operates under SIC code 82990 - other business support service activities n.e.c..
In 2014 oliver kinross took the decision to focus on organising large-scale events and exhibitions. our belief is that the b2b events industry is evolving and that our events must reflect the changing world in which we live. many of our clients want to see large-scale, multi-dimensional events that ...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 17/10/2007
SW197AB
16 employees
Financial Overview
Total Assets
£17.84M
Liabilities
£12.08M
Net Assets
£5.76M
Turnover
£9.90M
Cash
£4.14M
Key Metrics
16
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
90
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Legacy
Category:Other
Date:20-09-2025
Legacy
Category:Accounts
Date:16-09-2025
Legacy
Category:Other
Date:16-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2024
Legacy
Category:Accounts
Date:30-12-2024
Legacy
Category:Other
Date:30-12-2024
Legacy
Category:Other
Date:30-12-2024
Resolution
Category:Resolution
Date:30-11-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-10-2023
Resolution
Category:Resolution
Date:07-10-2023
Memorandum Articles
Category:Incorporation
Date:07-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:16-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2017
Capital Allotment Shares
Category:Capital
Date:04-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Resolution
Category:Resolution
Date:09-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2013
Legacy
Category:Mortgage
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:07-11-2008
Legacy
Category:Officers
Date:07-11-2008
Legacy
Category:Officers
Date:07-11-2008
Legacy
Category:Accounts
Date:23-09-2008
Legacy
Category:Address
Date:06-12-2007
Incorporation Company
Category:Incorporation
Date:17-10-2007
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024
Trading Addresses
Archway House, 1-3 Worship Street, London, EC2A2AB
Central House, 1 Alwyne Road, London, SW197ABRegistered
Related Companies
10
Contact
oliverkinross.com
Central House 1 Alwyne Road, Wimbledon, London, SW197AB