OA

OVERSTONE ASSOCIATES LIMITED

Active

Company number 08068814

Richmond, England · Incorporated 15 May 2012

2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, England

Last updated on 9 April 2026

Management consultancy activities other than financial management · SIC 70229


Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
17 October 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 December 2025
Next due
5 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Harco Bertus Dominicus Van Den Oever
Born September 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 May 2016

Funding

11 funding rounds
17 October 2024
Shares allotted · 0 shares allotted
5 September 2024
Shares allotted · 0 shares allotted
14 July 2022
Shares allotted · 0 shares allotted
8 June 2020
Shares allotted · 0 shares allotted
8 June 2020
Shares allotted · 0 shares allotted
5 June 2019
Shares allotted · 0 shares allotted
5 June 2019
Shares allotted · 0 shares allotted
20 February 2019
Shares allotted · 0 shares allotted
15 November 2018
Shares allotted · 0 shares allotted
5 September 2018
Shares allotted · 0 shares allotted
8 September 2016
Shares allotted · 0 shares allotted
Total (11 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 February 2026 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2025 View
Confirmation Statement
Confirmation Statement
24 December 2024 View
Capital Allotment Shares
Capital
15 November 2024 View
Second Filing Capital Allotment Shares
Capital
4 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2024 View
Resolution
Resolution
21 September 2024 View
Memorandum Articles
Incorporation
21 September 2024 View
Capital Alter Shares Subdivision
Capital
20 September 2024 View
Capital Allotment Shares
Capital
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2024 View
Appoint Person Director Company With Name Date
Officers
5 January 2024 View
Appoint Person Director Company With Name Date
Officers
5 January 2024 View
Termination Director Company With Name Termination Date
Officers
26 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2022 View
Second Filing Capital Allotment Shares
Capital
6 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2022 View
Capital Allotment Shares
Capital
22 July 2022 View
Resolution
Resolution
22 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2021 View
Appoint Person Director Company With Name Date
Officers
11 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2020 View
Legacy
Miscellaneous
2 July 2020 View
Legacy
Miscellaneous
2 July 2020 View
Capital Allotment Shares
Capital
22 June 2020 View
Capital Allotment Shares
Capital
19 June 2020 View
Capital Alter Shares Subdivision
Capital
19 June 2020 View
Resolution
Resolution
19 June 2020 View
Capital Allotment Shares
Capital
16 June 2020 View
Capital Allotment Shares
Capital
16 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2020 View
Capital Allotment Shares
Capital
8 June 2020 View
Capital Allotment Shares
Capital
8 June 2020 View
Capital Allotment Shares
Capital
8 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2020 View
Change Person Secretary Company With Change Date
Officers
19 February 2020 View
Change Person Director Company With Change Date
Officers
19 February 2020 View
Change Person Director Company With Change Date
Officers
19 February 2020 View
Change Person Director Company With Change Date
Officers
19 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2019 View
Resolution
Resolution
30 October 2019 View
Memorandum Articles
Incorporation
30 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
5 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2019 View
Change Account Reference Date Company Current Shortened
Accounts
7 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Capital Allotment Shares
Capital
8 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 February 2013 View
Incorporation Company
Incorporation
15 May 2012 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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