Ltd Facts The UK company register, as filed

Register entry · No. 06401622

OLIVER KINROSS LIMITED

Active Private Limited Company Incorporated 17 Oct 2007

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,642,126.

    Accounts to 30 Nov 2022 · See it
  • Clear
    Trading history

    Incorporated 17 Oct 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT DPT FIRST, WIMBLEDON QUARTER, 4 QUEEN'S ROAD, WIMBLEDON, ENGLAND, SW19 8ND

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    30 Oct 2027
    Last made up to
    16 Oct 2026

  5. Charges

    Outstanding
    2
    All time
    5

  6. Names

    1. OLIVER KINROSS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2022 (5 months) not published not published £3,920,886 £1,642,126 18
30 Jun 2022 not published not published £3,599,149 £1,507,287 17
30 Jun 2021 not published not published £1,437,952 £-253,578 14
30 Jun 2020 not published not published £1,316,763 £46,762 21
30 Jun 2019 not published not published £554,999 £448,419 22
30 Jun 2018 not published not published £397,394 £479,359 29

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Ronald Luckham-Jones Director Director 29 Sep 2023 — April 1975 British · United Kingdom
Jonathan Lacey Director Director 29 Sep 2023 — July 1976 British · United Kingdom
Alison Jane Jackson Director Director 29 Sep 2023 — November 1966 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Prime Bidco Limited company · 11649778 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 29 Sep 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is OLIVER KINROSS LIMITED still trading?

The register shows OLIVER KINROSS LIMITED as active.

What does OLIVER KINROSS LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was OLIVER KINROSS LIMITED set up?

It was incorporated on 17 October 2007.

When are OLIVER KINROSS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is OLIVER KINROSS LIMITED's next confirmation statement due?

By 30 October 2027.

Who runs OLIVER KINROSS LIMITED?

OLIVER KINROSS LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (41202), active, set up around the same time. More in this industry →

  1. 06461184 JJHB LTD Active Private Limited Company Inc. 31 Dec 2007 41202 · Construction of domestic buildings
  2. 06461123 SURREY ENERGY RATINGS LTD Active Private Limited Company Inc. 31 Dec 2007 82990 · Other business support service activities n.e.c.
  3. 06460893 BOWBRIDGE HOLDINGS LIMITED Active Private Limited Company Inc. 28 Dec 2007 82990 · Other business support service activities n.e.c.
  4. 06460847 OASIS BROTHERS LTD Active Private Limited Company Inc. 28 Dec 2007 74909 · Other professional, scientific and technical activities n.e.c.
  5. 06460861 ROCK PR LIMITED Active Private Limited Company Inc. 28 Dec 2007 82990 · Other business support service activities n.e.c.

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House