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Overlea Investments Ltd

Overlea Investments Ltd is an active company incorporated on 1 August 2016 with the registered office located in London, Greater London. Overlea Investments Ltd was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10305347
Private limited company
Age
9 years
Incorporated 1 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (1 day ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (1 year remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
46 Theydon Road
London
E5 9NA
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jul 1966 • Finance
Shareholders, PSCs & Group Structure
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Mutual Companies
Helena House Limited
David Margulies is a mutual person.
Active
Marg Partnership Limited
David Margulies is a mutual person.
Active
Marshbourne Ltd
David Margulies is a mutual person.
Active
Honeycrown Properties Limited
David Margulies is a mutual person.
Active
Round Holdings Ltd
David Margulies is a mutual person.
Active
Finagra Solubles Ltd
David Margulies is a mutual person.
Active
Sutton Partners Ltd
David Margulies is a mutual person.
Active
Zalny Ltd
David Margulies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£175.05K
Increased by £17.84K (+11%)
Total Liabilities
-£178.73K
Increased by £16.25K (+10%)
Net Assets
-£3.68K
Increased by £1.59K (-30%)
Debt Ratio (%)
102%
Decreased by 1.25% (-1%)
Latest Activity
Confirmation Submitted
1 Day Ago on 10 Sep 2025
Confirmation Submitted
29 Days Ago on 13 Aug 2025
Micro Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 5 Aug 2022
Marshbourne Ltd (PSC) Appointed
9 Years Ago on 1 Aug 2016
Mr David Margulies (PSC) Details Changed
9 Years Ago on 1 Aug 2016
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Documents
Change of details for Mr David Margulies as a person with significant control on 1 August 2016
Submitted on 10 Sep 2025
Confirmation statement made on 10 September 2025 with updates
Submitted on 10 Sep 2025
Notification of Marshbourne Ltd as a person with significant control on 1 August 2016
Submitted on 10 Sep 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 13 Aug 2025
Micro company accounts made up to 29 February 2024
Submitted on 28 Nov 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 5 Sep 2024
Micro company accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Confirmation statement made on 31 July 2023 with no updates
Submitted on 14 Aug 2023
Micro company accounts made up to 28 February 2022
Submitted on 30 Nov 2022
Confirmation statement made on 31 July 2022 with no updates
Submitted on 5 Aug 2022
Repayment History
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