Overstone Associates Limited
Company Profile
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MicroOverstone Associates Limited
08068814•Private Limited With Share Capital
2Nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW92JA
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Incorporated
15/05/2012
Company Age
13 years
Directors
5
Employees
6
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Overstone Associates Limited (08068814) is a private limited with share capital incorporated on 15/05/2012 (13 years old) and registered in richmond, TW92JA. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Unlocking the economic potential of art as a financial asset our mission at overstone is to create an environment where collectors can access the financial value of their art, without having to sell. we want to open up the world of fine art to facilitate art-backed lending. to do this we need to bui...
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 15/05/2012
TW92JA
6 employees
Financial Overview
Total Assets
£424.3K
Liabilities
£255.5K
Net Assets
£168.8K
Est. Turnover
£4.62M
AI Estimated
Unreported
Cash
£356.6K
Key Metrics
6
Employees
5
Directors
24
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
77
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Confirmation Statement
Category:Confirmation Statement
Date:24-12-2024
Capital Allotment Shares
Category:Capital
Date:15-11-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:04-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Memorandum Articles
Category:Incorporation
Date:21-09-2024
Resolution
Category:Resolution
Date:21-09-2024
Capital Allotment Shares
Category:Capital
Date:20-09-2024
Capital Alter Shares Subdivision
Category:Capital
Date:20-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:06-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2022
Resolution
Category:Resolution
Date:22-07-2022
Capital Allotment Shares
Category:Capital
Date:22-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2020
Legacy
Category:Miscellaneous
Date:02-07-2020
Legacy
Category:Miscellaneous
Date:02-07-2020
Capital Allotment Shares
Category:Capital
Date:22-06-2020
Resolution
Category:Resolution
Date:19-06-2020
Capital Alter Shares Subdivision
Category:Capital
Date:19-06-2020
Capital Allotment Shares
Category:Capital
Date:19-06-2020
Capital Allotment Shares
Category:Capital
Date:16-06-2020
Capital Allotment Shares
Category:Capital
Date:16-06-2020
Capital Allotment Shares
Category:Capital
Date:08-06-2020
Capital Allotment Shares
Category:Capital
Date:08-06-2020
Capital Allotment Shares
Category:Capital
Date:08-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:19-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2019
Memorandum Articles
Category:Incorporation
Date:30-10-2019
Resolution
Category:Resolution
Date:30-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Capital Allotment Shares
Category:Capital
Date:08-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-02-2013
Incorporation Company
Category:Incorporation
Date:15-05-2012
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
17 Hanover Square, London, W1S1BN
2 Lower Mortlake Road, Richmond, TW92JARegistered
Related Companies
1
Contact
442081335955
2Nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW92JA