OP

OVERBURY PLC

Active

Company number 00836946

London · Incorporated 8 February 1965

Kent House, 14 - 17 Market Place, London, W1W 8AJ

Last updated on 30 August 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
61 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

OVERBURY & SONS LIMITED · 8 February 1965 – 13 November 1990

OVERBURY GROUP PLC · 13 November 1990 – 6 August 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
20 June 2026
Next due
4 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Morgan Sindall Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 June 2026 View
Accounts With Accounts Type Full
Accounts
6 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
2 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
28 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
28 April 2025 View
Accounts With Accounts Type Full
Accounts
7 March 2025 View
Change Person Director Company With Change Date
Officers
12 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
2 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Termination Director Company With Name Termination Date
Officers
7 May 2024 View
Appoint Person Director Company With Name Date
Officers
7 May 2024 View
Appoint Person Director Company With Name Date
Officers
18 April 2024 View
Termination Director Company With Name Termination Date
Officers
26 March 2024 View
Accounts With Accounts Type Full
Accounts
8 March 2024 View
Termination Director Company With Name Termination Date
Officers
6 March 2024 View
Appoint Person Director Company With Name Date
Officers
1 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Termination Director Company With Name Termination Date
Officers
30 March 2023 View
Accounts With Accounts Type Full
Accounts
7 March 2023 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Accounts With Accounts Type Full
Accounts
25 March 2022 View
Change Person Director Company With Change Date
Officers
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Accounts With Accounts Type Full
Accounts
20 April 2021 View
Appoint Person Director Company With Name Date
Officers
2 November 2020 View
Termination Director Company With Name Termination Date
Officers
7 October 2020 View
Change Person Director Company With Change Date
Officers
3 August 2020 View
Accounts With Accounts Type Full
Accounts
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Change Person Director Company With Change Date
Officers
16 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2019 View
Accounts With Accounts Type Full
Accounts
22 March 2019 View
Change Person Director Company With Change Date
Officers
8 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2018 View
Accounts With Accounts Type Full
Accounts
28 February 2018 View
Appoint Person Director Company With Name Date
Officers
12 February 2018 View
Termination Director Company With Name Termination Date
Officers
6 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Change Person Director Company With Change Date
Officers
20 June 2017 View
Change Person Director Company With Change Date
Officers
11 May 2017 View
Change Person Director Company With Change Date
Officers
10 May 2017 View
Change Person Director Company With Change Date
Officers
5 April 2017 View
Accounts With Accounts Type Full
Accounts
16 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Change Person Director Company With Change Date
Officers
31 March 2016 View
Accounts With Accounts Type Full
Accounts
18 March 2016 View
Appoint Person Director Company With Name Date
Officers
8 March 2016 View
Change Person Director Company With Change Date
Officers
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Statement Of Companys Objects
Change Of Constitution
2 June 2015 View
Resolution
Resolution
2 June 2015 View
Accounts With Accounts Type Full
Accounts
23 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Appoint Person Secretary Company With Name
Officers
11 June 2014 View
Termination Secretary Company With Name
Officers
11 June 2014 View
Change Person Director Company With Change Date
Officers
3 June 2014 View
Accounts With Accounts Type Full
Accounts
5 March 2014 View
Appoint Person Director Company With Name
Officers
14 January 2014 View
Termination Director Company With Name
Officers
14 January 2014 View
Termination Director Company With Name
Officers
20 December 2013 View
Termination Director Company With Name
Officers
14 November 2013 View
Termination Director Company With Name
Officers
15 October 2013 View
Appoint Person Director Company With Name
Officers
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2013 View
Change Person Director Company With Change Date
Officers
7 August 2013 View
Appoint Person Director Company With Name
Officers
25 June 2013 View
Termination Director Company With Name
Officers
5 March 2013 View
Appoint Person Director Company With Name
Officers
5 March 2013 View
Accounts With Accounts Type Full
Accounts
4 March 2013 View
Termination Director Company With Name
Officers
7 February 2013 View
Termination Director Company With Name
Officers
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Accounts With Accounts Type Full
Accounts
1 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Change Person Director Company With Change Date
Officers
14 July 2011 View
Change Person Director Company With Change Date
Officers
19 April 2011 View
Change Person Director Company With Change Date
Officers
12 April 2011 View
Change Person Director Company With Change Date
Officers
31 March 2011 View
Change Person Director Company With Change Date
Officers
4 March 2011 View
Accounts With Accounts Type Full
Accounts
25 February 2011 View
Resolution
Resolution
19 January 2011 View
Termination Director Company With Name
Officers
1 December 2010 View
Appoint Person Director Company With Name
Officers
11 November 2010 View
Appoint Person Director Company With Name
Officers
11 November 2010 View
Termination Director Company With Name
Officers
5 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Termination Director Company With Name
Officers
15 July 2010 View
Appoint Person Director Company With Name
Officers
7 May 2010 View
Appoint Person Director Company With Name
Officers
7 May 2010 View
Accounts With Accounts Type Full
Accounts
25 February 2010 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Secretary Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
4 October 2009 View
Change Person Director Company With Change Date
Officers
4 October 2009 View
Change Person Director Company With Change Date
Officers
4 October 2009 View
Change Person Director Company With Change Date
Officers
4 October 2009 View
Accounts With Accounts Type Full
Accounts
2 March 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Annual Return
18 September 2008 View
Legacy
Mortgage
11 September 2008 View
Legacy
Mortgage
11 September 2008 View
Accounts With Accounts Type Full
Accounts
4 March 2008 View
Legacy
Annual Return
30 August 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Address
12 June 2007 View
Accounts With Accounts Type Full
Accounts
1 April 2007 View
Resolution
Resolution
4 January 2007 View
Resolution
Resolution
4 January 2007 View
Legacy
Capital
4 January 2007 View
Legacy
Capital
4 January 2007 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Annual Return
12 October 2006 View
Accounts With Accounts Type Full
Accounts
13 March 2006 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Annual Return
11 October 2005 View
Legacy
Officers
18 March 2005 View
Accounts With Accounts Type Full
Accounts
25 February 2005 View
Legacy
Annual Return
13 October 2004 View
Legacy
Officers
6 April 2004 View
Accounts Amended With Accounts Type Full
Accounts
27 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
5 March 2004 View
Accounts With Accounts Type Full
Accounts
27 February 2004 View
Legacy
Capital
26 January 2004 View
Legacy
Mortgage
19 November 2003 View
Legacy
Annual Return
15 October 2003 View
Legacy
Officers
21 August 2003 View
Accounts With Accounts Type Full
Accounts
24 February 2003 View
Legacy
Mortgage
5 December 2002 View
Legacy
Annual Return
30 October 2002 View
Legacy
Officers
30 October 2002 View
Legacy
Officers
30 October 2002 View
Legacy
Officers
29 August 2002 View
Accounts With Accounts Type Full
Accounts
20 February 2002 View
Legacy
Officers
13 November 2001 View
Legacy
Annual Return
8 November 2001 View
Legacy
Officers
1 August 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Officers
23 February 2001 View
Accounts With Accounts Type Full
Accounts
19 February 2001 View
Legacy
Address
29 January 2001 View
Legacy
Address
29 January 2001 View
Legacy
Capital
12 January 2001 View
Legacy
Capital
12 January 2001 View
Resolution
Resolution
12 January 2001 View
Resolution
Resolution
12 January 2001 View
Legacy
Officers
28 December 2000 View
Legacy
Officers
28 September 2000 View
Legacy
Annual Return
22 September 2000 View
Legacy
Officers
6 June 2000 View
Accounts With Accounts Type Full
Accounts
25 February 2000 View
Legacy
Annual Return
3 September 1999 View
Legacy
Officers
3 March 1999 View
Accounts With Accounts Type Full
Accounts
24 February 1999 View
Legacy
Annual Return
3 September 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
16 April 1998 View
Accounts With Accounts Type Full Group
Accounts
27 March 1998 View
Legacy
Capital
9 February 1998 View
Legacy
Capital
9 February 1998 View
Resolution
Resolution
9 February 1998 View
Legacy
Address
23 December 1997 View
Legacy
Officers
3 October 1997 View
Legacy
Annual Return
12 September 1997 View
Legacy
Officers
11 July 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Officers
5 June 1997 View
Legacy
Officers
23 May 1997 View
Legacy
Officers
22 May 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
14 April 1997 View
Accounts With Accounts Type Full Group
Accounts
18 March 1997 View
Legacy
Officers
20 December 1996 View
Auditors Resignation Company
Auditors
6 November 1996 View
Legacy
Annual Return
6 November 1996 View
Legacy
Officers
6 November 1996 View
Legacy
Officers
15 September 1996 View
Legacy
Officers
15 September 1996 View
Legacy
Officers
15 September 1996 View
Legacy
Mortgage
30 August 1996 View
Certificate Change Of Name Company
Change Of Name
6 August 1996 View
Accounts With Accounts Type Full Group
Accounts
22 April 1996 View
Legacy
Officers
9 February 1996 View
Legacy
Officers
30 October 1995 View
Legacy
Annual Return
12 September 1995 View
Legacy
Officers
12 September 1995 View
Accounts With Accounts Type Full Group
Accounts
25 July 1995 View
Statement Of Affairs
Miscellaneous
15 March 1995 View
Legacy
Capital
15 March 1995 View
Legacy
Officers
5 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
30 November 1994 View
Legacy
Officers
29 November 1994 View
Legacy
Capital
24 November 1994 View
Legacy
Accounts
11 November 1994 View
Legacy
Annual Return
3 November 1994 View
Resolution
Resolution
14 October 1994 View
Resolution
Resolution
14 October 1994 View
Legacy
Officers
19 July 1994 View
Accounts With Accounts Type Full Group
Accounts
15 June 1994 View
Legacy
Officers
18 April 1994 View
Legacy
Annual Return
3 September 1993 View
Accounts With Accounts Type Full Group
Accounts
26 May 1993 View
Legacy
Address
19 April 1993 View
Legacy
Annual Return
15 September 1992 View
Accounts With Accounts Type Full Group
Accounts
3 June 1992 View
Legacy
Annual Return
24 September 1991 View
Legacy
Officers
23 August 1991 View
Accounts With Accounts Type Full Group
Accounts
23 August 1991 View
Legacy
Mortgage
12 July 1991 View
Legacy
Reregistration
13 November 1990 View
Accounts Balance Sheet
Accounts
13 November 1990 View
Auditors Statement
Auditors
13 November 1990 View
Auditors Report
Auditors
13 November 1990 View
Re Registration Memorandum Articles
Incorporation
13 November 1990 View
Legacy
Reregistration
13 November 1990 View
Resolution
Resolution
13 November 1990 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
13 November 1990 View
Legacy
Officers
1 October 1990 View
Accounts With Accounts Type Full Group
Accounts
12 September 1990 View
Legacy
Annual Return
12 September 1990 View
Legacy
Officers
6 September 1990 View
Legacy
Officers
12 July 1990 View
Accounts With Accounts Type Full
Accounts
3 November 1989 View
Legacy
Annual Return
3 November 1989 View
Legacy
Officers
17 October 1989 View
Legacy
Officers
16 January 1989 View
Legacy
Capital
22 August 1988 View
Legacy
Capital
22 August 1988 View
Legacy
Capital
22 August 1988 View
Resolution
Resolution
22 August 1988 View
Accounts With Accounts Type Full
Accounts
28 July 1988 View
Resolution
Resolution
28 July 1988 View
Accounts With Made Up Date
Accounts
21 July 1988 View
Legacy
Annual Return
30 June 1988 View
Accounts With Accounts Type Full
Accounts
10 August 1987 View
Legacy
Annual Return
10 August 1987 View
Accounts With Accounts Type Small
Accounts
5 March 1987 View
Legacy
Annual Return
5 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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