SONS & CO ASSET MANAGEMENT LTD
Company details
- Registered name
- SONS & CO ASSET MANAGEMENT LTD
- Company number
- 14289907
- Registered office
- 28 WEST STREET, DUNSTABLE, BEDFORDSHIRE, LU6 1TA, UNITED KINGDOM · 179 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 August 2022
- Status
- Active
- Age
- 4 years
- Previous names
- OLIVE CAPITAL HOLDINGS LIMITED (to 11 Mar 2025) · OLIVE WHSH LIMITED (to 11 Mar 2025)
- Nature of business (SIC)
- 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 14 Feb 2027
- Confirmation statement — last
- 31 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- 55 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/03/2025 | Registered name changed | OLIVE WHSH LIMITED | OLIVE CAPITAL HOLDINGS LIMITED |
| 11/03/2025 | Registered name changed | OLIVE CAPITAL HOLDINGS LIMITED | SONS & CO ASSET MANAGEMENT LTD |
| 07/03/2025 | Person with significant control ceased | Mr Christian Stocker | — |
| 07/03/2025 | Person with significant control ceased | Mr Alexander David Orlando Stocker | — |
| 07/03/2025 | Person with significant control added | — | Sons & Co Holdings Ltd |
| 10/02/2025 | Person with significant control ceased | Sons & Co Holdings Ltd | — |
| 10/02/2025 | Person with significant control ceased | Mr Michael Joseph O'Keefe | — |
| 10/02/2025 | Person with significant control added | — | Sons & Co Holdings Ltd |
| 10/02/2025 | Person with significant control added | — | Mr Christian Stocker |
| 10/02/2025 | Person with significant control added | — | Mr Alexander David Orlando Stocker |
| 06/09/2024 | Person with significant control ceased | Mr Peter Fury | — |
| 06/09/2024 | Person with significant control ceased | Mr Mohammed Tarique Ghaffur | — |
| 06/09/2024 | Person with significant control added | — | Mr Mohammed Tarique Ghaffur |
| 06/09/2024 | Person with significant control added | — | Mr Michael Joseph O'Keefe |
| 12/10/2023 | Person with significant control ceased | Nicholas Pounder | — |
| 12/10/2023 | Person with significant control added | — | Mr Peter Fury |
| 11/08/2022 | Person with significant control added | — | Nicholas Pounder |
Documents for SONS & CO ASSET MANAGEMENT LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SONS & CO ASSET MANAGEMENT LTD (14289907)
SONS & CO ASSET MANAGEMENT LTD is a private limited company incorporated on 11 August 2022 and registered in the United Kingdom under company number 14289907. Its registered office is at 28 WEST STREET, DUNSTABLE, BEDFORDSHIRE, LU6 1TA, UNITED KINGDOM. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Mr Alexander David Orlando Stocker. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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