ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Overplex Limited

Overplex Limited is an active company incorporated on 29 March 2018 with the registered office located in Birmingham, West Midlands. Overplex Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11284278
Private limited company
Age
7 years
Incorporated 29 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Learn more about Overplex Limited
Contact Update Details
Address
59-61 Charlotte Street St Pauls Square
Birmingham
West Midlands
B3 1PX
England
Address changed on 9 Oct 2023 (2 years ago)
Previous address was 13 Stourdale Road Cradley Heath B64 7BG England
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
13
Shareholders
13
Controllers (PSC)
1
Mr David Guy Mawdesley
Director • British • Lives in England • Born in Jan 1982
Paul William Wilson
Director • British • Lives in Scotland • Born in Jun 1981
Henry Woodlock
Director • British • Lives in England • Born in Oct 1972
Matthew Paul Baines
Director • British • Lives in England • Born in Jun 1974
Edward Robert Belk
Director • British • Lives in England • Born in May 1974
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
O P Systems Limited
Mr David Guy Mawdesley, Peter Jones, and 8 more are mutual people.
Active
Design Engine Structures Limited
Peter Jones, Mr Alexandre Daniel Oliver Da Silva, and 4 more are mutual people.
Active
Cab Group Limited
Mr David Guy Mawdesley, Paul William Wilson, and 2 more are mutual people.
Active
FC Architectural Limited
Paul Little, Philip David Berry, and 1 more are mutual people.
Active
Code Twenty Nine Limited
Peter Jones, Ruth Marie Rollinson, and 1 more are mutual people.
Active
Design Engine Limited
Ruth Marie Rollinson and James Richard Rollinson are mutual people.
Active
Low Carbon Investments Limited
Henry Woodlock is a mutual person.
Active
2wenty-Keys Ltd
Delpagoda Gamage Tharinda Rathnapala is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£50
Decreased by £3.51K (-99%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£580.66K
Decreased by £97.95K (-14%)
Total Liabilities
-£35.52K
Increased by £19.26K (+118%)
Net Assets
£545.15K
Decreased by £117.21K (-18%)
Debt Ratio (%)
6%
Increased by 3.72% (+155%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Abridged Accounts Submitted
5 Months Ago on 23 May 2025
Shares Cancelled
1 Year 1 Month Ago on 11 Sep 2024
Own Shares Purchased
1 Year 1 Month Ago on 11 Sep 2024
Delpagoda Gamage Tharinda Rathnapala Resigned
1 Year 1 Month Ago on 2 Sep 2024
Matthew Paul Baines Resigned
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Mr Matthew Paul Baines Appointed
1 Year 7 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 12 Months Ago on 2 Nov 2023
Registered Address Changed
2 Years Ago on 9 Oct 2023
Get Alerts
Get Credit Report
Discover Overplex Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 3 July 2025 with updates
Submitted on 24 Jul 2025
Unaudited abridged accounts made up to 31 August 2024
Submitted on 23 May 2025
Termination of appointment of Delpagoda Gamage Tharinda Rathnapala as a director on 2 September 2024
Submitted on 20 Sep 2024
Resolutions
Submitted on 11 Sep 2024
Purchase of own shares.
Submitted on 11 Sep 2024
Cancellation of shares. Statement of capital on 30 August 2024
Submitted on 11 Sep 2024
Termination of appointment of Matthew Paul Baines as a director on 30 August 2024
Submitted on 30 Aug 2024
Confirmation statement made on 3 July 2024 with updates
Submitted on 22 Jul 2024
Statement of capital following an allotment of shares on 5 February 2024
Submitted on 25 Jun 2024
Appointment of Mr Matthew Paul Baines as a director on 26 March 2024
Submitted on 26 Mar 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs