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LIVE · CORPUS
Dossier

ANTHONY OLIVER ASSOCIATES LTD

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
6
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2000-04-20
Legal form
ltd
Activity
43390
Registered office
25 The Factory, Cowper Street, London, EC2A 4AP

ANTHONY OLIVER ASSOCIATES LTD is a ltd registered in GB, incorporated 2000-04-20 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-09-30
  2. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
03982262
Status
active
Type
ltd
Incorporated
2000-04-20
Registered office
25 The Factory, Cowper Street, London, EC2A 4AP
SIC
43390
Officers · 3 active
  • OLIVER, Haideh
    secretary · British · appt 2000-04-20
  • OLIVER, Anthony James
    director · British · appt 2000-04-20
  • OLIVER, Haideh
    director · British · appt 2000-04-20
  • HALLMARK SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2000-04-20
  • HALLMARK REGISTRARS LIMITED(resigned)
    corporate nominee director · appt 2000-04-20
  • HALLMARK SECRETARIES LIMITED(resigned)
    corporate director · appt 2000-04-20
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Shareholder funds£50,000
Employees0
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANTHONY OLIVER ASSOCIATES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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