OLIVER AM HOLDINGS LTD

OLIVER AM HOLDINGS LTD is an active private limited company, incorporated on 26 July 2021. The nature of the business includes Activities of financial services holding companies and two other classifications. The company's registered office is on Station Road, Musselburgh. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. OLIVER AM HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	STUART HOUSE ESKMILLS PARK
Address Line 2	STATION ROAD
Post Town	MUSSELBURGH
Country	SCOTLAND
Postcode	EH21 7PB

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/01/2025
Accounts Last Made Up Date	05/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/08/2024
Last Made Up Date	25/07/2023

Return

Next Due Date	23/08/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

64999 - Financial intermediation not elsewhere classified

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From incorporation onwards:

OLIVER AM HOLDINGS LTD

Directors

(The company's officers)

MR JONATHAN ANDREW JAMES BEATON

(~42 year old British national)

STUART HOUSE ESKMILLS PARK, STATION ROAD, MUSSELBURGH, EH21 7PB, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 26/07/2021

MR ROLAND WILLIAM OLIVER

(~63 year old British national)

STUART HOUSE ESKMILLS PARK, STATION ROAD, MUSSELBURGH, EH21 7PB, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 26/07/2021

Shareholders

(Persons of Significant Control)

Mr Jonathan Andrew James Beaton

(~42 year old British national)

Stuart House, Eskmills Park, Station Road, Musselburgh, EH21 7PB, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/07/2021

Connections

(Shared officers)

NVIROVEST LTD

MR ROLAND WILLIAM OLIVER

OLIVER ASSET MANAGEMENT LIMITED

MR JONATHAN ANDREW JAMES BEATON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)