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Overtier Holdings Limited

Overtier Holdings Limited is an active company incorporated on 13 February 2017 with the registered office located in London, Greater London. Overtier Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
10614880
Private limited company
Age
8 years
Incorporated 13 February 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 February 2025 (10 months ago)
Next confirmation dated 13 February 2026
Due by 27 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 Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 day remaining)
Contact
Address
Aviation House
125 Kingsway
London
WC2B 6NH
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Investment Professional • American • Lives in United States • Born in Oct 1966
George Pyne
PSC • American • Lives in United States • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£448K
Decreased by £5.78M (-93%)
Turnover
£5.89M
Decreased by £36.96M (-86%)
Employees
2
Same as previous period
Total Assets
£793.89K
Decreased by £6.13M (-89%)
Total Liabilities
-£174.93K
Decreased by £3.02M (-95%)
Net Assets
£618.97K
Decreased by £3.11M (-83%)
Debt Ratio (%)
22%
Decreased by 24.17% (-52%)
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 18 Nov 2025
Application To Strike Off
1 Month Ago on 11 Nov 2025
Jeffrey Gordon Roth Resigned
1 Month Ago on 7 Nov 2025
George Pyne Resigned
1 Month Ago on 7 Nov 2025
Vistra Company Secretaries Limited Resigned
1 Month Ago on 7 Nov 2025
Group Accounts Submitted
8 Months Ago on 22 Apr 2025
Confirmation Submitted
10 Months Ago on 17 Feb 2025
George Pyne (PSC) Details Changed
1 Year 9 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Feb 2024
Mr Jeffrey Gordon Roth Details Changed
2 Years 1 Month Ago on 29 Nov 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 18 Nov 2025
Application to strike the company off the register
Submitted on 11 Nov 2025
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 7 November 2025
Submitted on 11 Nov 2025
Termination of appointment of George Pyne as a director on 7 November 2025
Submitted on 11 Nov 2025
Termination of appointment of Jeffrey Gordon Roth as a director on 7 November 2025
Submitted on 11 Nov 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 22 Apr 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 17 Feb 2025
Change of details for George Pyne as a person with significant control on 20 March 2024
Submitted on 29 Mar 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 14 Feb 2024
Director's details changed for Anthony Crispino on 29 November 2023
Submitted on 30 Nov 2023
Repayment History
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