OG

OLIVER GRACE LTD

Active

Company number 09422776

Burntwood, United Kingdom · Incorporated 4 February 2015

Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, WS7 3GF, United Kingdom

Last updated on 25 March 2026

Treatment and disposal of non-hazardous waste · SIC 38210

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 December 2018

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
4 February 2026
Next due
18 February 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Red Industries Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2024

Funding

3 funding rounds
17 December 2018
Shares allotted · 0 shares allotted
—
30 March 2015
Shares allotted · 0 shares allotted
—
30 March 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2025 View
Legacy
Accounts
11 October 2025 View
Legacy
Other
11 October 2025 View
Legacy
Other
11 October 2025 View
Termination Director Company With Name Termination Date
Officers
8 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2025 View
Change Person Director Company With Change Date
Officers
10 October 2024 View
Accounts With Accounts Type Group
Accounts
26 September 2024 View
Memorandum Articles
Incorporation
30 July 2024 View
Resolution
Resolution
30 July 2024 View
Capital Variation Of Rights Attached To Shares
Capital
25 July 2024 View
Capital Name Of Class Of Shares
Capital
25 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2024 View
Accounts With Accounts Type Group
Accounts
28 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2023 View
Change Person Director Company With Change Date
Officers
14 April 2023 View
Change Person Director Company With Change Date
Officers
14 April 2023 View
Change Person Director Company With Change Date
Officers
14 April 2023 View
Change Person Director Company With Change Date
Officers
14 April 2023 View
Change Person Director Company With Change Date
Officers
14 April 2023 View
Change Person Director Company With Change Date
Officers
14 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2023 View
Change Person Director Company With Change Date
Officers
14 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Accounts With Accounts Type Group
Accounts
27 September 2022 View
Resolution
Resolution
13 April 2022 View
Termination Director Company With Name Termination Date
Officers
21 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2022 View
Accounts With Accounts Type Group
Accounts
29 September 2021 View
Appoint Person Director Company With Name Date
Officers
8 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2021 View
Accounts With Accounts Type Group
Accounts
29 September 2020 View
Change Person Director Company With Change Date
Officers
11 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Accounts With Accounts Type Group
Accounts
27 September 2019 View
Change Person Director Company With Change Date
Officers
3 May 2019 View
Change Person Director Company With Change Date
Officers
1 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 February 2019 View
Resolution
Resolution
31 December 2018 View
Capital Name Of Class Of Shares
Capital
31 December 2018 View
Capital Variation Of Rights Attached To Shares
Capital
31 December 2018 View
Capital Allotment Shares
Capital
31 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
21 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2018 View
Accounts With Accounts Type Group
Accounts
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2018 View
Change Person Director Company With Change Date
Officers
5 February 2018 View
Change Person Director Company With Change Date
Officers
5 February 2018 View
Change Person Director Company With Change Date
Officers
5 February 2018 View
Accounts With Accounts Type Group
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2016 View
Change Person Director Company With Change Date
Officers
7 October 2016 View
Change Person Director Company With Change Date
Officers
6 October 2016 View
Change Person Director Company With Change Date
Officers
6 October 2016 View
Change Person Director Company With Change Date
Officers
6 October 2016 View
Change Person Director Company With Change Date
Officers
6 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2016 View
Accounts With Accounts Type Full
Accounts
30 September 2016 View
Resolution
Resolution
26 July 2016 View
Capital Name Of Class Of Shares
Capital
26 July 2016 View
Capital Variation Of Rights Attached To Shares
Capital
26 July 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
10 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2016 View
Appoint Person Director Company With Name Date
Officers
11 February 2016 View
Appoint Person Director Company With Name Date
Officers
11 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2015 View
Resolution
Resolution
16 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2015 View
Capital Allotment Shares
Capital
31 March 2015 View
Capital Allotment Shares
Capital
31 March 2015 View
Incorporation Company
Incorporation
4 February 2015 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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