ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Oberon Investments Limited

Oberon Investments Limited is an active company incorporated on 25 November 1987 with the registered office located in London, Greater London. Oberon Investments Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02198303
Private limited company
Age
38 years
Incorporated 25 November 1987
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 January 2025 (10 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
6 Duke Street St. James's
2nd Floor
London
SW1Y 6BN
England
Address changed on 10 Nov 2025 (27 days ago)
Previous address was 1st Floor 12 Hornsby Square Southfields Business Park Basildon Essex SS15 6SD England
Telephone
01268493333
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in Scotland • Born in Sep 1958
Director • British • Lives in England • Born in Mar 1981
Director • British • Lives in England • Born in Jul 1973
Director • Non-Executive Director • British • Lives in England • Born in Jan 1962
Director • Chartered Accountant • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Oberon Investments Group Plc
Michael John Cuthbert, Gemma Claire Godfrey, and 3 more are mutual people.
Active
Oberon Securities Limited
Hon Alexander Robert Hambro, Adam Herringer, and 1 more 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
Crescent Capital Ni Limited
Hon Alexander Robert Hambro is a mutual person.
Active
Saga Personal Finance Limited
Gemma Claire Godfrey is a mutual person.
Active
Telecom Plus Plc
Gemma Claire Godfrey is a mutual person.
Active
Saga Plc
Gemma Claire Godfrey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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%)
Latest Activity
Registered Address Changed
27 Days Ago on 10 Nov 2025
Nicola Mitford-Slade Resigned
8 Months Ago on 14 Mar 2025
Mr Adam Herringer Appointed
10 Months Ago on 7 Feb 2025
Confirmation Submitted
10 Months Ago on 30 Jan 2025
Robert Simon Like Resigned
10 Months Ago on 17 Jan 2025
Ms Marcia Coelho Manarin Appointed
10 Months Ago on 14 Jan 2025
Full Accounts Submitted
11 Months Ago on 19 Dec 2024
Mr Mark Scott Ibbotson Details Changed
1 Year Ago on 1 Dec 2024
Hon Alexander Robert Hambro Appointed
1 Year Ago on 1 Dec 2024
Mr Mark Scott Ibbotson Appointed
1 Year Ago on 1 Dec 2024
Get Credit Report
Discover Oberon Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Memorandum and Articles of Association
Submitted on 5 Dec 2025
Resolutions
Submitted on 1 Dec 2025
Statement of capital following an allotment of shares on 28 November 2025
Submitted on 28 Nov 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 17 Nov 2025
Registered office address changed from 1st Floor 12 Hornsby Square Southfields Business Park Basildon Essex SS15 6SD England to 6 Duke Street St. James's 2nd Floor London SW1Y 6BN on 10 November 2025
Submitted on 10 Nov 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year