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Company profile
O.W.LOEB & CO LIMITED
active • ltd • C/O Addleshaw Goddard Llp, Milton Gate, 60, Chiswell Street, London, EC1Y 4AG, England
Company no.00337474Officers29Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 00337474
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 1938-03-03
- Registered Office
- C/O Addleshaw Goddard Llp, Milton Gate, 60, Chiswell Street, London, EC1Y 4AG, England
- Sic Codes
- wholesale of wine, beer, spirits and other alcoholic beverages
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£724,187
Equity
£600,000
Total liabilities
£166,063
Cash in bank
£6,266
Year-on-year movement
Quick comparison from the latest filed period.
2024-12-30
Equity
+£2.40k
+0.43%Cash in bank
-£3.37k
-34.99%Total assets
-£229.75k
-24.08%Total liabilities
+£232.15k
+58.30%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£1.87m£25,588-£1.82m
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-12-30
Trade debtors£0
Trade creditors£0
Fixed assets£108,170
Current assets£616,017
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £51,175 | £1.87m | -£1.82m |
| 2022 | £368,727 | £1.31m | -£936,536 |
| 2023 | £555,724 | £953,937 | -£398,213 |
| 2024 | £600,000 | £724,187 | -£166,063 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 17 Apr 2026 | 1 Month |
| Accounts Submitted | 18 Feb 2026 | 3 Months |
| Change of Company Status Detail | 18 Feb 2026 | 3 Months |
| FULL MOON MANAGEMENT LIMITED Appointed | 3 Dec 2025 | 5 Months |
| Accounts Submitted | 30 Sep 2025 | 8 Months |
| Confirmation Statement Submitted | 15 Sep 2025 | 8 Months |
| Change of Registered Office Address | 21 May 2025 | 1 Year |
| CLEMENTSON, John Resigned | 25 Apr 2025 | 1 Year |
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Appointed | 25 Apr 2025 | 1 Year |
| CLEMENTSON, John Appointed | 23 Apr 2025 | 1 Year |
| LACOEUILHE, Pierre Andre Francois-Joseph Appointed | 3 Apr 2025 | 1 Year |
| BUCCIARELLI, Deborah Resigned | 6 Mar 2025 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| change-corporate-secretary-company-with-change-date | 2026-05-20 | Open PDF |
| gazette-filings-brought-up-to-date | 2026-04-18 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2026-04-17 | Open PDF |
| dissolved-compulsory-strike-off-suspended | 2026-03-17 | Open PDF |
| gazette-notice-compulsory | 2026-02-24 | Open PDF |
| appoint-corporate-director-company-with-name-date | 2025-12-15 | Open PDF |
| confirmation-statement-with-updates | 2025-09-15 | Open PDF |
| appoint-corporate-secretary-company-with-name-date | 2025-05-30 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-05-22 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-05-22 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-05-22 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-05-22 | Open PDF |