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Overture Installations Limited

Overture Installations Limited is an active company incorporated on 23 May 2011 with the registered office located in Cheltenham, Gloucestershire. Overture Installations Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07643903
Private limited company
Age
14 years
Incorporated 23 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Holmecroft
3 Sandford Mill Road
Cheltenham
Glos
GL53 7QH
United Kingdom
Address changed on 10 May 2024 (1 year 4 months ago)
Previous address was The Old School House 3a Leckhampton Road Cheltenham Gloucestershire GL53 0AX United Kingdom
Telephone
01242697707
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Audio, Video And Lighting Installer • British • Lives in England • Born in Nov 1959
Director • British • Lives in England • Born in Jun 1973
Mr Robert George McEwan
PSC • British • Lives in England • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Smarthome Professionals Limited
Robert George McEwan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£27.73K
Decreased by £28.69K (-51%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£44.3K
Decreased by £49.1K (-53%)
Total Liabilities
-£44.2K
Decreased by £16K (-27%)
Net Assets
£100
Decreased by £33.1K (-100%)
Debt Ratio (%)
100%
Increased by 35.32% (+55%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Full Accounts Submitted
7 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Mr Frank Gerard Moran (PSC) Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Robert George Mcewan (PSC) Appointed
1 Year 3 Months Ago on 1 Jun 2024
Mr Robert George Mcewan Appointed
1 Year 3 Months Ago on 1 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 10 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 11 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 17 Jan 2023
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Documents
Confirmation statement made on 23 May 2025 with updates
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 14 Feb 2025
Notification of Robert George Mcewan as a person with significant control on 1 June 2024
Submitted on 4 Sep 2024
Change of details for Mr Frank Gerard Moran as a person with significant control on 1 June 2024
Submitted on 4 Sep 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 24 Jun 2024
Appointment of Mr Robert George Mcewan as a director on 1 June 2024
Submitted on 17 Jun 2024
Registered office address changed from The Old School House 3a Leckhampton Road Cheltenham Gloucestershire GL53 0AX United Kingdom to Holmecroft 3 Sandford Mill Road Cheltenham Glos GL53 7QH on 10 May 2024
Submitted on 10 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 11 Feb 2024
Confirmation statement made on 23 May 2023 with updates
Submitted on 5 Jun 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 17 Jan 2023
Repayment History
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