Founded in 2016, Overton Investment Management, classified under reg no. 10091107 is an active company. Currently registered at 6th Floor EC2A 2AP, London the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.
The company has one director. Cameron F., appointed on 30 March 2016. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Anna F.. There were no ex secretaries.
| Office Address | 6th Floor |
| Office Address2 | 9 Appold Street |
| Town | London |
| Post code | EC2A 2AP |
| Country of origin | United Kingdom |
| Registration Number | 10091107 |
| Date of Incorporation | Wed, 30th Mar 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 30 March 2016
The list of PSCs who own or control the company includes 2 names. As we discovered, there is Cameron F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Anna F. This PSC owns 25-50% shares and has 25-50% voting rights.
Cameron F.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anna F.
| Notified on | 6 April 2016 |
| Ceased on | 18 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 200 | 761 | 107 892 | 133 485 | 63 827 | ||
| Current Assets | 100 | 2 726 | 4 360 | 111 051 | 136 644 | 344 439 | |
| Debtors | 100 | 2 526 | 3 599 | 3 159 | 3 159 | 280 612 | |
| Other Debtors | 100 | 2 526 | 3 599 | 3 159 | 3 159 | ||
| Net Assets Liabilities | 100 | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Accrued Liabilities Deferred Income | 2 580 | 2 700 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | ||||
| Creditors | 2 100 | 2 100 | 2 340 | 41 451 | 2 700 | ||
| Investments Fixed Assets | 8 250 | 8 250 | 8 250 | 8 349 | 107 413 | ||
| Net Current Assets Liabilities | 100 | 626 | 2 260 | 108 711 | 92 034 | 341 739 | |
| Number Shares Issued Fully Paid | 250 | 250 | 250 | ||||
| Other Creditors | 1 750 | 2 100 | 2 340 | 2 580 | |||
| Other Investments Other Than Loans | 8 250 | 83 377 | 107 413 | ||||
| Other Taxation Social Security Payable | 350 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 100 | 8 876 | 10 510 | 116 961 | 142 413 | 449 152 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||||
| Number Shares Allotted | 100 | 100 | |||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AAMD |
Amended total exemption full accounts data made up to 2022-03-31 filed on: 4th, January 2024 |
accounts | Free Download (6 pages) |
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