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Companies House/Newcastle Upon Tyne/Company profile

THE OLIVER FAMILY OFFICE LIMITED

Active
14126520·incorporated 2022-05-24

THE OLIVER FAMILY OFFICE LIMITED is an active UK private limited company, incorporated on 24 May 2022 at Companies House (number 14126520; OpenRegistry canonical ID GB-14126520-the-oliver-family-office-limited). Sophymarine's OpenRegistry classifies it under SIC 64301 (Activities of investment trusts), one of 2,595 active UK entities in that code and one of 23,130 active companies registered in Newcastle Upon Tyne (postcode NE6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-05-24
Registered Address
UNIT 16 QUAY LEVEL ST. PETER'S WHARF, TYNE & WEAR, NEWCASTLE UPON TYNE, NE6 1TZ, UNITED KINGDOM
SIC
64301 — Activities of investment trusts
Country of origin
United Kingdom

Directors

Search directors of THE OLIVER FAMILY OFFICE LIMITED

Shareholders

Look up shareholders of THE OLIVER FAMILY OFFICE LIMITED

Financials

Check financials of THE OLIVER FAMILY OFFICE LIMITED

Filings

Check filing history of THE OLIVER FAMILY OFFICE LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-23. Next confirmation statement due 2026-06-06.

Persons with significant control

THE OLIVER FAMILY OFFICE LIMITED has 1 person with significant control on file:

  • Mrs Susan Oliver born 1953 resident in England, British national. Notified 2022-08-22.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Mr Simon Oliver born 1953 resident in England, British national. Notified 2022-05-24. Ceased 2022-08-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Susan Oliver born 1953 resident in England, British national. Notified 2022-05-24. Ceased 2022-08-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Oliver born 1953 resident in England, British national. Notified 2022-08-22. Ceased 2023-01-26.
    • Holds 75% or more of voting rights
  • Ms Sarah Jane Perry born 1989 resident in England, British national. Notified 2022-08-22. Ceased 2024-08-25.
    • Owns 25–50% of shares
  • Mr Gavin Oliver born 1986 resident in England, British national. Notified 2022-08-22. Ceased 2024-08-25.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64301 (Activities of investment trusts):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14126520.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.