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Overt Software Solutions Limited
Overt Software Solutions Limited is an active company incorporated on 24 August 2010 with the registered office located in Worcester, Worcestershire. Overt Software Solutions Limited was registered 15 years ago.
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Status
Active
Active since
incorporation
Company No
07354763
Private limited company
Age
15 years
Incorporated
24 August 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
24 August 2025
(2 months ago)
Next confirmation dated
24 August 2026
Due by
7 September 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 August 2025
Due by
31 May 2026
(6 months remaining)
Learn more about Overt Software Solutions Limited
Contact
Update Details
Address
Unit 2 Hawford Business Centre
Hawford
Worcester
Worcestershire
WR3 7SG
Same address for the past
10 years
Companies in WR3 7SG
Telephone
03302000141
Email
Available in Endole App
Website
Overtsoftware.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Graham Stewart Mason
Director • Chief Executive (Ceo) • English • Lives in England • Born in Sep 1954
Edward Thomas Beddows
Director • None • British • Lives in England • Born in May 1981
Christopher James Andre
Director • Web Designer • British • Lives in England • Born in Jan 1989
Maria Susan Caldicott
Director • Head Of Sales And Marketing • British • Lives in England • Born in Jan 1964
Open Software Group Ltd
PSC
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Mutual Companies
Open Software Group Ltd
Christopher James Andre, Graham Stewart Mason, and 1 more are mutual people.
Active
Safe Click Boiler Service Ltd
Maria Susan Caldicott is a mutual person.
Dissolved
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Brands
Overt Software Solutions
Overt Software Solutions is a UK-based company that specializes in Single Sign-On (SSO) and Learning Management Systems (LMS).
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
£409.46K
Decreased by £33.93K (-8%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 6 (+35%)
Total Assets
£524.96K
Decreased by £119.95K (-19%)
Total Liabilities
-£197.53K
Decreased by £91.3K (-32%)
Net Assets
£327.43K
Decreased by £28.65K (-8%)
Debt Ratio (%)
38%
Decreased by 7.16% (-16%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Graham Stewart Mason (PSC) Resigned
4 Months Ago on 6 Jun 2025
Open Software Group Ltd (PSC) Appointed
4 Months Ago on 6 Jun 2025
Mr Christopher James Andre Details Changed
8 Months Ago on 19 Feb 2025
Abridged Accounts Submitted
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 24 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 6 Apr 2023
Confirmation Submitted
3 Years Ago on 24 Aug 2022
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Documents
Confirmation statement made on 24 August 2025 with updates
Submitted on 28 Aug 2025
Cessation of Graham Stewart Mason as a person with significant control on 6 June 2025
Submitted on 28 Aug 2025
Notification of Open Software Group Ltd as a person with significant control on 6 June 2025
Submitted on 23 Jun 2025
Director's details changed for Mr Christopher James Andre on 19 February 2025
Submitted on 26 Feb 2025
Unaudited abridged accounts made up to 31 August 2024
Submitted on 22 Nov 2024
Confirmation statement made on 24 August 2024 with no updates
Submitted on 2 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 20 May 2024
Confirmation statement made on 24 August 2023 with no updates
Submitted on 24 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 6 Apr 2023
Confirmation statement made on 24 August 2022 with no updates
Submitted on 24 Aug 2022
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Repayment History
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