---
title: "ANTHONY OLIVER ASSOCIATES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea329eae-a79a-54cb-9633-28c90b4de83e
json: https://whiteintel.dev/api/public/dossier/ea329eae-a79a-54cb-9633-28c90b4de83e
identifier: oo:GB-COH-03982262
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANTHONY OLIVER ASSOCIATES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03982262`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ea329eae-a79a-54cb-9633-28c90b4de83e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea329eae-a79a-54cb-9633-28c90b4de83e  

## Ownership & control

### Owners / controllers

- **Mr Anthony James Oliver** (beneficial owner) — 50% — https://whiteintel.dev/entity/5c15bbd3-696e-5d65-93db-cadf5db562c7
- **Mr Anthony James Oliver** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/75e63a86-a1ad-4248-8f68-4c323ac8a9fd

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03982262`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-04-20
- **Registered office:** 25 The Factory, Cowper Street, London, EC2A 4AP
- **SIC:** 43390

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Shareholder funds | £50,000 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- OLIVER, Haideh — secretary · British · appointed 2000-04-20
- OLIVER, Anthony James — director · British · appointed 2000-04-20
- OLIVER, Haideh — director · British · appointed 2000-04-20
- HALLMARK SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-04-20 · resigned 2000-04-20
- HALLMARK REGISTRARS LIMITED — corporate nominee director · appointed 2000-04-20 · resigned 2000-04-20
- HALLMARK SECRETARIES LIMITED — corporate director · appointed 2000-04-20 · resigned 2000-04-20

### Beneficial owners (Persons with Significant Control)

- Mr Anthony James Oliver — 25–50% shares · individual PSC — since 2017-02-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03982262
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03982262
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03982262/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY OLIVER ASSOCIATES LTD**. Human view: https://whiteintel.dev/entity/ea329eae-a79a-54cb-9633-28c90b4de83e · Structured JSON: https://whiteintel.dev/api/public/dossier/ea329eae-a79a-54cb-9633-28c90b4de83e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._