Oliver Wight U.K. Limited

Active02456668 Private limited company
Incorporated
2 January 1990 (36 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South West
Address
Corinium House Barnwood Point
Corinium Avenue
Gloucester
GL4 3HX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2023
British
Born June 1975 (51)
Director · Appointed 11 December 2020
British
Born October 1970 (56)
Officer history (10 former)
1 January 2023
Appointed Walker, Andrew David as Director
31 December 2022
Resigned Brookes, Leslie Michael as Director
5 August 2021
Resigned Stephen, Robert James as Secretary
11 December 2020
Resigned Purton, Andrew James as Secretary
11 December 2020
Appointed Stephen, Robert James as Secretary
11 December 2020
Appointed Braines, Kirsty Georgina as Director
11 December 2020
Resigned Purton, Andrew James as Director
29 September 2009
Resigned Manning, David Michael as Director
5 January 2009
Appointed Brookes, Leslie Michael as Director
1 July 2005
Appointed Manning, David Michael as Director
30 June 2005
Resigned Brooks, Roger as Director
30 June 2005
Resigned Mackie, William George as Director
30 June 2005
Resigned Caisley, Malcolm Daniel as Director
8 June 2000
Appointed Purton, Andrew James as Secretary
8 June 2000
Resigned Coldrick, Andrew John Thomas as Director
8 June 2000
Resigned Coldrick, Andrew John Thomas as Secretary
8 June 2000
Appointed Purton, Andrew James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc302408

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Agentic AI Solutions Ltd Owns 25–50% of shares
Business Excellence Limited Owns 75–100% of shares
Oliver Wight U.K. Limited This company Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2022 2023 2024 £2 £2 £2
Balance sheet detail
202420232022
Cash£2£2£2
Net Assets£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Accounts for a dormant company31 December 2025
16 January 2026Confirmation statement with no updates2 January 2026
4 September 2025Accounts for a dormant company31 December 2024
2 January 2025Confirmation statement with no updates2 January 2025
23 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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