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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
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 September 2025 (4 months ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Tilford House Business Park
Weydon Lane
Farnham
Surrey
GU9 8QT
England
Address changed on 30 Oct 2025 (3 months 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 • Chief Executive • British • Lives in England • Born in Apr 1970
Director • Accounts Manager • 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
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£657.82K
Increased by £600.24K (+1042%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 10 (+50%)
Total Assets
£1.56M
Increased by £908.18K (+139%)
Total Liabilities
-£454.31K
Increased by £194.19K (+75%)
Net Assets
£1.11M
Increased by £713.99K (+181%)
Debt Ratio (%)
29%
Decreased by 10.7% (-27%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Dec 2025
Registered Address Changed
3 Months Ago on 30 Oct 2025
Confirmation Submitted
3 Months Ago on 28 Oct 2025
Confirmation Submitted
1 Year 4 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Jul 2024
Accounting Period Extended
2 Years 3 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 Sep 2023
Simon Andrew Bradley (PSC) Resigned
2 Years 10 Months Ago on 1 Apr 2023
Simon Andrew Bradley Resigned
2 Years 10 Months Ago on 31 Mar 2023
Incorporated
3 Years Ago on 27 Oct 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 24 Dec 2025
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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