ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Oberon Investments Group Plc

Oberon Investments Group Plc is an active company incorporated on 6 April 2017 with the registered office located in London, Greater London. Oberon Investments Group Plc was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10712201
Public limited company
Age
8 years
Incorporated 6 April 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 30 September 2026 (11 months remaining)
Address
6 Duke Street St. James's
2nd Floor
London
SW1Y 6BN
United Kingdom
Address changed on 4 Jun 2025 (4 months ago)
Previous address was 6 Duke Street St. James's London SW1Y 6BN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
35
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Sep 1983
Director • British • Lives in England • Born in Aug 1990
Director • Chartered Accountant • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Jan 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Oberon Investments Limited
Gemma Claire Godfrey, Michael John Cuthbert, and 5 more are mutual people.
Active
Oberon Securities Limited
Galin Ivanov Ganchev, Adam Herringer, and 4 more are mutual people.
Active
Vsa Capital Group Plc
Galin Ivanov Ganchev and Marcia Coelho Manarin are mutual people.
Active
Hanson Family Holdings Limited
The Honourable Robert William Hanson is a mutual person.
Active
Hanson Logistics Limited
The Honourable Robert William Hanson is a mutual person.
Active
First Strategic Insight Ltd
Hon Alexander Robert Hambro is a mutual person.
Active
Barnard Nominees Limited
Simon Philip McGivern is a mutual person.
Active
Vsa Capital Limited
Galin Ivanov Ganchev is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.82M
Decreased by £215K (-11%)
Turnover
£9.36M
Increased by £1.79M (+24%)
Employees
78
Increased by 3 (+4%)
Total Assets
£8.28M
Increased by £967K (+13%)
Total Liabilities
-£2.25M
Decreased by £2K (-0%)
Net Assets
£6.03M
Increased by £969K (+19%)
Debt Ratio (%)
27%
Decreased by 3.62% (-12%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 22 Sep 2025
Registered Address Changed
4 Months Ago on 4 Jun 2025
Registered Address Changed
4 Months Ago on 4 Jun 2025
Confirmation Submitted
4 Months Ago on 28 May 2025
Nicola Mitford-Slade Resigned
7 Months Ago on 14 Mar 2025
Ms Marcia Coelho Manarin Appointed
11 Months Ago on 1 Nov 2024
Registered Address Changed
11 Months Ago on 30 Oct 2024
Mr Adam Herringer Appointed
1 Year Ago on 17 Oct 2024
Registered Address Changed
1 Year Ago on 16 Oct 2024
Galin Ivanov Ganchev Resigned
1 Year Ago on 11 Oct 2024
Get Credit Report
Discover Oberon Investments Group Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 22 Sep 2025
Statement of capital following an allotment of shares on 12 February 2025
Submitted on 4 Jul 2025
Registered office address changed from 6 Duke Street St. James's London SW1Y 6BN United Kingdom to 6 Duke Street St. James's 2nd Floor London SW1Y 6BN on 4 June 2025
Submitted on 4 Jun 2025
Registered office address changed from 6 Duke Street 2nd Floor London SW1Y 6BN United Kingdom to 6 Duke Street St. James's London SW1Y 6BN on 4 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 28 May 2025
Statement of capital following an allotment of shares on 17 April 2025
Submitted on 22 Apr 2025
Statement of capital on 25 March 2025
Submitted on 25 Mar 2025
Reduction of iss capital and minute (oc)
Submitted on 25 Mar 2025
Certificate of reduction of share premium
Submitted on 25 Mar 2025
Termination of appointment of Nicola Mitford-Slade as a director on 14 March 2025
Submitted on 14 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year