Oberon Investments Limited
Company Profile
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SmallOberon Investments Limited
02198303•Private Limited With Share Capital
6 Duke Street St. James'S, 2Nd Floor, London, SW1Y6BN
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Incorporated
25/11/1987
Company Age
38 years
Directors
9
Employees
62
SIC Code
64999
Risk
high risk
Company Overview
Registration, classification & business activity
Oberon Investments Limited (02198303) is a private limited with share capital incorporated on 25/11/1987 (38 years old) and registered in london, SW1Y6BN. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Oberon investments group is a rapidly growing boutique wealth management and corporate broking group, bringing together decades of experience to deliver a high quality, proactive and tailored approach for our clients. our complementary services support clients across the investment management, wealt...
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 25/11/1987
SW1Y6BN
62 employees
Financial Overview
Total Assets
£13.01M
Liabilities
£8.99M
Net Assets
£4.01M
Turnover
£7.48M
Cash
£1.67M
Key Metrics
62
Employees
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2025
Memorandum Articles
Category:Incorporation
Date:05-12-2025
Resolution
Category:Resolution
Date:01-12-2025
Capital Allotment Shares
Category:Capital
Date:28-11-2025
Capital Allotment Shares
Category:Capital
Date:17-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2024
Capital Allotment Shares
Category:Capital
Date:01-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Capital Allotment Shares
Category:Capital
Date:07-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2021
Resolution
Category:Resolution
Date:08-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:18-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2009
Legacy
Category:Annual Return
Date:23-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2008
Legacy
Category:Annual Return
Date:15-02-2008
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date04/12/2025
Latest Accounts31/03/2025
Trading Addresses
6 Duke Street, London, SW1Y6BNRegistered
Related Companies
10
Contact
442031795333info@oberoninvestments.comoberoninvestments.com
6 Duke Street St. James'S, 2Nd Floor, London, SW1Y6BN