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Operation Overlord Limited

Operation Overlord Limited is an active company incorporated on 24 August 2021 with the registered office located in Glasgow, City of Glasgow. Operation Overlord Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC707580
Private limited company
Scottish Company
Age
4 years
Incorporated 24 August 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
4/5 Turnberry House 175 West George Street
Glasgow
G2 2LB
Scotland
Address changed on 3 Jul 2025 (4 months ago)
Previous address was Suite 411 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Nov 1980
Director • British • Lives in UK • Born in Apr 1979
Mr Philip Scott Byrne
PSC • British • Lives in UK • Born in Apr 1979
Mrs Arlene Anne Ross Byrne
PSC • British • Lives in Scotland • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Operation Goldeneye Limited
Philip Scott Byrne and Arlene Anne Ross Byrne are mutual people.
Active
Digiarch Limited
Philip Scott Byrne and Arlene Anne Ross Byrne are mutual people.
Active
Formal Crate Limited
Philip Scott Byrne and Arlene Anne Ross Byrne are mutual people.
Active
Neptune Spear Property Ltd
Philip Scott Byrne and Arlene Anne Ross Byrne are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£232.61K
Increased by £123.22K (+113%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£1.79M
Increased by £37.52K (+2%)
Total Liabilities
-£883.77K
Decreased by £296.63K (-25%)
Net Assets
£910.72K
Increased by £334.15K (+58%)
Debt Ratio (%)
49%
Decreased by 17.93% (-27%)
Latest Activity
Mr Philip Scott Byrne Details Changed
1 Month Ago on 15 Sep 2025
Mr Philip Scott Byrne (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Registered Address Changed
4 Months Ago on 3 Jul 2025
Abridged Accounts Submitted
7 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Sep 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 21 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 23 Aug 2023
Abridged Accounts Submitted
2 Years 5 Months Ago on 22 May 2023
Confirmation Submitted
3 Years Ago on 8 Sep 2022
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Documents
Director's details changed for Mr Philip Scott Byrne on 15 September 2025
Submitted on 15 Sep 2025
Change of details for Mr Philip Scott Byrne as a person with significant control on 15 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 23 August 2025 with updates
Submitted on 28 Aug 2025
Registered office address changed from Suite 411 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland to 4/5 Turnberry House 175 West George Street Glasgow G2 2LB on 3 July 2025
Submitted on 3 Jul 2025
Unaudited abridged accounts made up to 31 August 2024
Submitted on 18 Mar 2025
Confirmation statement made on 23 August 2024 with updates
Submitted on 6 Sep 2024
Unaudited abridged accounts made up to 31 August 2023
Submitted on 21 Jan 2024
Confirmation statement made on 23 August 2023 with updates
Submitted on 23 Aug 2023
Unaudited abridged accounts made up to 31 August 2022
Submitted on 22 May 2023
Confirmation statement made on 23 August 2022 with updates
Submitted on 8 Sep 2022
Repayment History
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