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Overstone Associates Limited

Overstone Associates Limited is an active company incorporated on 15 May 2012 with the registered office located in Richmond, Greater London. Overstone Associates Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08068814
Private limited company
Age
13 years
Incorporated 15 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (1 year 1 month ago)
Next confirmation dated 22 December 2025
Was due on 5 January 2026 (16 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
2nd Floor Nucleus House
2 Lower Mortlake Road
Richmond
TW9 2JA
England
Same address for the past 6 years
Telephone
02037272681
Email
Unreported
People
Officers
5
Shareholders
23
Controllers (PSC)
1
Secretary • PSC • Director • Dutch • Lives in UK • Born in Sep 1964 • Consultant
Director • British • Lives in Hong Kong • Born in Mar 1959
Director • American • Lives in United States • Born in Jan 1958
Director • Malaysian • Lives in UK • Born in Jan 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Chelwood House Freehold Company Limited
Alexandra Ai Xian Tan is a mutual person.
Active
Overstone Finance Ltd
Harco Bertus Dominicus Van Den Oever is a mutual person.
Dissolved
Brands
Overstone Art Services
Overstone Art Services offers art financial asset management, helping clients understand the financial value of their art collections.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£356.6K
Decreased by £33.52K (-9%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£424.31K
Decreased by £32.98K (-7%)
Total Liabilities
-£255.51K
Increased by £6.71K (+3%)
Net Assets
£168.8K
Decreased by £39.69K (-19%)
Debt Ratio (%)
60%
Increased by 5.81% (+11%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 25 Sep 2025
Confirmation Submitted
1 Year Ago on 24 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 23 Sep 2024
Confirmation Submitted
2 Years Ago on 5 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 22 Sep 2023
David Lyle Warnock Appointed
2 Years 7 Months Ago on 14 Jun 2023
Renu Bhatia Appointed
2 Years 7 Months Ago on 14 Jun 2023
Claude Robert Cochin De Billy Resigned
2 Years 7 Months Ago on 1 Jun 2023
Confirmation Submitted
3 Years Ago on 3 Jan 2023
Mandhir Singh Sawhney Resigned
3 Years Ago on 7 Dec 2022
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Documents
Second filing of Confirmation Statement dated 22 December 2024
Submitted on 11 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
22/12/24 Statement of Capital gbp 213.503
Submitted on 24 Dec 2024
Statement of capital following an allotment of shares on 17 October 2024
Submitted on 15 Nov 2024
Second filing of a statement of capital following an allotment of shares on 5 September 2024
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Memorandum and Articles of Association
Submitted on 21 Sep 2024
Resolutions
Submitted on 21 Sep 2024
Sub-division of shares on 27 August 2024
Submitted on 20 Sep 2024
Statement of capital following an allotment of shares on 5 September 2024
Submitted on 20 Sep 2024
Repayment History
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