Overton Investments Limited

Active05579058 Private limited company
Incorporated
29 September 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Andrijana Overton
Owned by
Thomas Mark Overton
Andrijana Overton
Accounts type
Total exemption full
Region
South East
Address
4 Riverview
Walnut Tree Close
Guildford
Surrey
GU1 4UX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2007
Other
Born March 1964 (62)
Overton, Andrijana
Secretary · Appointed 1 June 2007
Croatian
Overton, Andrijana
Director · Appointed 29 September 2005
Croatian
Born March 1965 (61)
Officer history (3 former)
14 June 2007
Appointed Overton, Thomas Mark as Director
1 June 2007
Appointed Overton, Andrijana as Secretary
1 June 2007
Resigned Jones, Carol as Secretary
29 September 2005
Appointed Overton, Andrijana as Director
29 September 2005
Appointed Stl Secretaries Ltd as Corporate Secretary
29 September 2005
Resigned Stl Secretaries Ltd as Corporate Secretary
29 September 2005
Appointed Stl Directors Ltd as Corporate Director
29 September 2005
Resigned Stl Directors Ltd as Corporate Director
29 September 2005
Appointed Jones, Carol as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1964 (62)
Andrijana Overton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Croatian
Born March 1965 (61)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£100
Employees
2
Current Ratio
0.9x

Trend

Shareholder Funds
(£10k) (£5k) £0 £5k 2020 2022 2023 2024 2025 £100 £100 £100 (£8,029) (£8,029)
Balance sheet detail
20252024202320222020
Current Assets£49,127£49,127£619,134
Cash£100£100£100£100£100
Creditors (< 1 year)£57,156£57,156£619,034
Net Current Assets(£8,029)(£8,029)£100
Net Assets£100£100
Shareholder Funds(£8,029)(£8,029)£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Total exemption full accounts30 September 2025
2 October 2025Confirmation statement with updates29 September 2025
21 May 2025Total exemption full accounts30 September 2024
10 October 2024Confirmation statement with updates29 September 2024
24 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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