GRANITE OAK ADVISORS UK LIMITED

Key Data

Status

Active

Company No.

12951919

Incorporation date

14/10/2020

Size

Unaudited abridged

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2022)

30/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (7 pages)

30/09/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

18/08/2025

Change of details for Mr Simon Wagner as a person with significant control on 2025-01-01

View PDF (2 pages)

17/06/2025

Change of details for Mr Simon Wagner as a person with significant control on 2025-01-01

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16/06/2025

Notification of Simon Wagner as a person with significant control on 2025-01-01

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12/06/2025

Withdrawal of a person with significant control statement on 2025-06-12

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10/06/2025

Secretary's details changed for Quadratum Corporate Services Uk Limited on 2025-06-10

View PDF (1 pages)

09/06/2025

Director's details changed for Bettina Kloubert on 2025-06-09

View PDF (2 pages)

04/06/2025

Registered office address changed from 5th Floor 33 Lowndes Street London SW1X 9HX England to 124 City Road London EC1V 2NY on 2025-06-04

View PDF (1 pages)

30/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (7 pages)

30/09/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

13/10/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

29/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (7 pages)

05/09/2023

Termination of appointment of Nikolaus Lengersdorff as a director on 2023-09-04

View PDF (1 pages)

05/09/2023

Appointment of Bettina Kloubert as a director on 2023-09-04

View PDF (2 pages)

30/08/2023

Appointment of Quadratum Corporate Services Uk Limited as a secretary on 2023-08-30

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03/04/2023

Registered office address changed from 124 City Road London EC1V 2NX England to 5th Floor 33 Lowndes Street London SW1X 9HX on 2023-04-03

View PDF (1 pages)

22/01/2023

Registered office address changed from 70 Pall Mall St. James's London SW1Y 5ES to 124 City Road London EC1V 2NX on 2023-01-23

View PDF (1 pages)

26/10/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
100.00
-
0.00
100.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lengersdorff, Nikolaus	Director	14/10/2020 - 04/09/2023	-
QUADRATUM CORPORATE SERVICES UK LIMITED	Corporate Secretary	30/08/2023 - Present	-
Kloubert, Bettina	Director	04/09/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About GRANITE OAK ADVISORS UK LIMITED

GRANITE OAK ADVISORS UK LIMITED is an(a) Active company incorporated on 14/10/2020 with the registered office located at 124 City Road, London EC1V 2NY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRANITE OAK ADVISORS UK LIMITED?

GRANITE OAK ADVISORS UK LIMITED is currently Active. It was registered on 14/10/2020 .

Where is GRANITE OAK ADVISORS UK LIMITED located?

GRANITE OAK ADVISORS UK LIMITED is registered at 124 City Road, London EC1V 2NY.

What does GRANITE OAK ADVISORS UK LIMITED do?

GRANITE OAK ADVISORS UK LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for GRANITE OAK ADVISORS UK LIMITED?

The latest filing was on 30/09/2025: Unaudited abridged accounts made up to 2024-12-31.