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Oberon Investments Limited

Oberon Investments Limited is an active company incorporated on 25 November 1987 with the registered office located in Basildon, Essex. Oberon Investments Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02198303
Private limited company
Age
37 years
Incorporated 25 November 1987
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
1st Floor 12 Hornsby Square
Southfields Business Park
Basildon
Essex
SS15 6SD
England
Same address for the past 7 years
Telephone
01268493333
Email
Available in Endole App
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People
Officers
16
Shareholders
1
Controllers (PSC)
1
Michael John Cuthbert
Director • Director • Non-Executive Director • British • Lives in Scotland • Born in Sep 1958
John Geoffrey Beaumont
Director • Secretary • None • British • Lives in England • Born in Jun 1963
Gemma Claire Godfrey
Director • Non-Executive Director • British • Lives in England • Born in Sep 1983
Hon Alexander Robert Hambro
Director • Non-Executive Director • British • Lives in England • Born in Jan 1962
Robert Hvide Macleod
Director • Investor And Director • Norwegian • Lives in Norway • Born in Feb 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oberon Investments Group Plc
Simon Philip McGivern, Galin Ivanov Ganchev, and 5 more are mutual people.
Active
Oberon Securities Limited
Simon Philip McGivern, Galin Ivanov Ganchev, and 2 more are mutual people.
Active
Oberon Investment Management Limited
Robert Simon Like and Marcia Coelho Manarin are mutual people.
Active
First Strategic Insight Ltd
Hon Alexander Robert Hambro is a mutual person.
Active
Barnard Nominees Limited
Simon Philip McGivern is a mutual person.
Active
Vsa Capital Limited
Galin Ivanov Ganchev is a mutual person.
Active
Forester Life Limited
Gemma Claire Godfrey is a mutual person.
Active
Crescent Capital Ni Limited
Hon Alexander Robert Hambro is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.96M
Decreased by £353K (-15%)
Turnover
£5.42M
Increased by £1.2M (+29%)
Employees
53
Increased by 12 (+29%)
Total Assets
£10.3M
Decreased by £527K (-5%)
Total Liabilities
-£5.55M
Decreased by £210K (-4%)
Net Assets
£4.75M
Decreased by £317K (-6%)
Debt Ratio (%)
54%
Increased by 0.68% (+1%)
See 10 Year Full Financials
Latest Activity
Nicola Mitford-Slade Resigned
7 Months Ago on 14 Mar 2025
Mr Adam Herringer Appointed
8 Months Ago on 7 Feb 2025
Confirmation Submitted
8 Months Ago on 30 Jan 2025
Robert Simon Like Resigned
9 Months Ago on 17 Jan 2025
Ms Marcia Coelho Manarin Appointed
9 Months Ago on 14 Jan 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Mr Mark Scott Ibbotson Details Changed
10 Months Ago on 1 Dec 2024
Hon Alexander Robert Hambro Appointed
10 Months Ago on 1 Dec 2024
Mr Mark Scott Ibbotson Appointed
10 Months Ago on 1 Dec 2024
Mr Robert Simon Like Appointed
10 Months Ago on 1 Dec 2024
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Get Credit Report
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Documents
Director's details changed for Mr Mark Scott Ibbotson on 1 December 2024
Submitted on 10 Apr 2025
Termination of appointment of Nicola Mitford-Slade as a director on 14 March 2025
Submitted on 14 Mar 2025
Appointment of Mr Adam Herringer as a director on 7 February 2025
Submitted on 7 Feb 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 30 Jan 2025
Termination of appointment of Robert Simon Like as a director on 17 January 2025
Submitted on 17 Jan 2025
Appointment of Ms Marcia Coelho Manarin as a director on 14 January 2025
Submitted on 15 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Appointment of Hon Alexander Robert Hambro as a director on 1 December 2024
Submitted on 3 Dec 2024
Appointment of Mr Mark Scott Ibbotson as a director on 1 December 2024
Submitted on 3 Dec 2024
Appointment of Mr Robert Simon Like as a director on 1 December 2024
Submitted on 2 Dec 2024
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Repayment History
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