Overplex Limited

Active11284278 Private limited company
Incorporated
29 March 2018 (8 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
West Midlands
Address
59-61 Charlotte Street
St Pauls Square
Birmingham
B3 1PX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 25 May 2023
British
Born April 1979 (47)
Director · Appointed 22 September 2021
British
Born February 1984 (42)
Director · Appointed 22 September 2021
British
Born October 1972 (54)
Yates, David Neville St John
Director · Appointed 22 September 2021
British
Born November 1971
Director · Appointed 19 January 2021
British
Born June 1981 (45)
Director · Appointed 1 July 2019
British
Born April 1970 (56)
Director · Appointed 29 March 2018
British
Born May 1974 (52)
Director · Appointed 29 March 2018
British
Born April 1981 (45)
Director · Appointed 29 March 2018
British
Born January 1982 (44)
Director · Appointed 29 March 2018
British
Born January 1979 (47)
Director · Appointed 29 March 2018
British
Born January 1977 (49)
Officer history (2 former)
2 September 2024
30 August 2024
Resigned Baines, Matthew Paul as Director
26 March 2024
Appointed Baines, Matthew Paul as Director
25 May 2023
Appointed Berry, Philip David as Director
25 May 2023
22 September 2021
Appointed Oliver Da Silva, Alexandre Daniel as Director
22 September 2021
Appointed Woodlock, Henry as Director
22 September 2021
Appointed Yates, David Neville St John as Director
19 January 2021
Appointed Wilson, Paul William as Director
1 July 2019
Appointed Little, Paul as Director
29 March 2018
Appointed Belk, Edward Robert as Director
29 March 2018
Appointed Rollinson, James Richard as Director
29 March 2018
Appointed Rollinson, Ruth Marie as Director
29 March 2018
Appointed Mawdesley, David Guy, Mr. as Director
29 March 2018
Appointed Jones, Peter as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Overplex Limited is registered as a person with significant control

Owns 50–75% of shares
Dissolved

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£12,818
Current Ratio
0.2x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £2,607 £113,943 £213,121 £360,826 £545,145 £522,024
Balance sheet detail
2025202420232023202220212020
Fixed Assets£576,030£579,110£352,050£147,500£100,000£100,715
Current Assets£12,818£1,550£51,803£82,116£20,100£3,800
Debtors£0£1,500
Cash£12,818£50
Creditors (< 1 year)£66,824£35,515£16,259£43,027£16,495£6,157£101,908
Net Current Assets(£54,006)(£33,965)£8,776£65,621£13,943(£98,108)
Shareholder Funds£522,024£545,145£360,826£213,121£113,943£2,607

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates3 July 2026
1 May 2026Total exemption full accounts31 August 2025
24 July 2025Confirmation statement with updates3 July 2025
23 May 2025Unaudited abridged accounts31 August 2024
20 September 2024Termination of appointment of a director
Show all recent filings

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