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Overland House Investment Limited

Overland House Investment Limited is an active company incorporated on 22 February 2024 with the registered office located in London, Greater London. Overland House Investment Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15513225
Private limited company
Age
1 year 10 months
Incorporated 22 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (10 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 22 Feb31 Dec 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
13-14 Welbeck Street
London
W1G 9XU
United Kingdom
Address changed on 19 Nov 2024 (1 year 1 month ago)
Previous address was 385 Oxford Street London W1C 2NB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1984
Shamir Eatos Investments Limited
PSC
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Mutual Companies
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Ofer Refael Luzon is a mutual person.
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Bellabertie Management Ltd
Ofer Refael Luzon is a mutual person.
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Nare Island Road Limited
Ofer Refael Luzon is a mutual person.
Active
Eatos Group Real-Estate Ltd
Ofer Refael Luzon is a mutual person.
Active
Shamir Eatos Investments Limited
Ofer Refael Luzon is a mutual person.
Active
6 Berry Street Limited
Ofer Refael Luzon is a mutual person.
Active
Eg Investment No. 2 Holdings Limited
Ofer Refael Luzon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
£6K
Turnover
Unreported
Employees
1
Total Assets
£10.48M
Total Liabilities
-£10.94M
Net Assets
-£453K
Debt Ratio (%)
104%
Latest Activity
Full Accounts Submitted
27 Days Ago on 19 Dec 2025
Mr Ofer Refael Luzon Details Changed
8 Months Ago on 8 May 2025
Accounting Period Shortened
10 Months Ago on 20 Mar 2025
Confirmation Submitted
10 Months Ago on 3 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 19 Nov 2024
Shamir Eatos Investments Limited (PSC) Details Changed
1 Year 2 Months Ago on 6 Nov 2024
New Charge Registered
1 Year 8 Months Ago on 25 Apr 2024
New Charge Registered
1 Year 8 Months Ago on 25 Apr 2024
New Charge Registered
1 Year 8 Months Ago on 25 Apr 2024
Incorporated
1 Year 10 Months Ago on 22 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Dec 2025
Director's details changed for Mr Ofer Refael Luzon on 8 May 2025
Submitted on 29 May 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 20 Mar 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 3 Mar 2025
Registered office address changed from 385 Oxford Street London W1C 2NB United Kingdom to 13-14 Welbeck Street London W1G 9XU on 19 November 2024
Submitted on 19 Nov 2024
Change of details for Shamir Eatos Investments Limited as a person with significant control on 6 November 2024
Submitted on 19 Nov 2024
Registration of charge 155132250001, created on 25 April 2024
Submitted on 29 Apr 2024
Registration of charge 155132250003, created on 25 April 2024
Submitted on 29 Apr 2024
Registration of charge 155132250002, created on 25 April 2024
Submitted on 29 Apr 2024
Memorandum and Articles of Association
Submitted on 25 Apr 2024
Repayment History
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