Overmark Limited

Active02620835 Private limited company
Incorporated
17 June 1991 (35 years)
Industry
Dormant Company (99999)
Directors
Irene Michaelides
Jacqueline Kay Ault
Kay Richards
Owned by
Jacqueline Kay Ault
Kay Richards
Accounts type
Dormant
Region
Greater London
Address
33 Kenninghall Road
Clapton
London
E5 8BS

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Michaelides, Irene
Director · Appointed 10 May 2021
British
Born April 1991 (35)
Ault, Jacqueline Kay
Director · Appointed 27 September 1996
British
Born March 1962 (64)
Richards, Kay
Director · Appointed 27 September 1996
British
Born December 1960 (65)
Officer history (6 former)
10 May 2021
Appointed Michaelides, Irene as Director
10 May 2021
Resigned Strom, Klas Olof as Director
17 November 2016
Appointed Strom, Klas Olof as Director
24 August 2016
Resigned Clarke, Jennifer as Secretary
27 September 1996
Appointed Richards, Kay as Director
27 September 1996
Appointed Clarke, Jennifer as Secretary
27 September 1996
Appointed Ault, Jacqueline Kay as Director
26 September 1996
Resigned Palmer, Catherine Margaret as Secretary
26 September 1996
Resigned Turnbull, John Anthony as Director
1 July 1991
Appointed Palmer, Catherine Margaret as Secretary
1 July 1991
Appointed Turnbull, John Anthony as Director
1 July 1991
Resigned Notehold Limited as Corporate Nominee Secretary
1 July 1991
Resigned Notehurst Limited as Corporate Nominee Director
17 June 1991
Appointed Notehold Limited as Corporate Nominee Secretary
17 June 1991
Appointed Notehurst Limited as Corporate Nominee Director

Ownership 3 active

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

Corporate entity · Notified 3 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 11145303
Jacqueline Kay Ault
Individual · Notified 1 January 2017
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
British
Born March 1962 (64)
Kay Richards
Individual · Notified 7 April 2016
Owns 25–50% of shares
British
Born December 1960 (65)
Former controllers (1)
3 January 2026
Ceased Irene Michaelides — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Overmark Limited This company Owns 25–50% of shares
Poynter Road Limited Owns 25–50% of shares

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3 £3
Balance sheet detail
202420232022202120202019
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Confirmation statement with no updates4 January 2026
18 January 2026Cessation of a person with significant control
18 January 2026Notification of a person with significant control
1 September 2025Accounts for a dormant company31 December 2024
6 January 2025Confirmation statement with no updates4 January 2025
Show all recent filings

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