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Overworld AMP Limited

Overworld AMP Limited is an active company incorporated on 27 October 2022 with the registered office located in Farnham, Surrey. Overworld AMP Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14447806
Private limited company
Age
3 years
Incorporated 27 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 27 Oct31 Mar 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Tilford House Business Park
Weydon Lane
Farnham
Surrey
GU9 8QT
England
Address changed on 30 Oct 2025 (10 days ago)
Previous address was 7 Doman Road Camberley GU15 3DN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in Jul 1969
Mr Mark Bernard Pickering
PSC • British • Lives in England • Born in Apr 1970
Mrs Julie Diane Pickering
PSC • British • Lives in England • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Overworld Tap Limited
Mark Bernard Pickering and Julie Diane Pickering are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Oct31 Mar 2024
Traded for 17 months
Cash in Bank
£57.58K
Turnover
Unreported
Employees
20
Total Assets
£653.74K
Total Liabilities
-£260.13K
Net Assets
£393.61K
Debt Ratio (%)
40%
Latest Activity
Registered Address Changed
10 Days Ago on 30 Oct 2025
Confirmation Submitted
12 Days Ago on 28 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
Accounting Period Extended
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Simon Andrew Bradley (PSC) Resigned
2 Years 7 Months Ago on 1 Apr 2023
Simon Andrew Bradley Resigned
2 Years 7 Months Ago on 31 Mar 2023
Incorporated
3 Years Ago on 27 Oct 2022
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Documents
Registered office address changed from 7 Doman Road Camberley GU15 3DN England to Tilford House Business Park Weydon Lane Farnham Surrey GU9 8QT on 30 October 2025
Submitted on 30 Oct 2025
Confirmation statement made on 25 September 2025 with no updates
Submitted on 28 Oct 2025
Confirmation statement made on 25 September 2024 with no updates
Submitted on 1 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Jul 2024
Current accounting period extended from 31 October 2023 to 31 March 2024
Submitted on 27 Oct 2023
Confirmation statement made on 25 September 2023 with updates
Submitted on 25 Sep 2023
Cessation of Simon Andrew Bradley as a person with significant control on 1 April 2023
Submitted on 24 Sep 2023
Termination of appointment of Simon Andrew Bradley as a director on 31 March 2023
Submitted on 10 Apr 2023
Incorporation
Submitted on 27 Oct 2022
Repayment History
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