OVERLEA INVESTMENTS LTD
Other business support service activities n.e.c.
OVERLEA INVESTMENTS LTD
Other business support service activities n.e.c.
Contact & Details
Contact
Registered Address
46 Theydon Road London E5 9NA England
Full company profile for OVERLEA INVESTMENTS LTD (10305347), an active company based in London, England. Incorporated 1 Aug 2016. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Cash in Bank
N/A
Net Assets
-£10.70k
Total Liabilities
£87.39k
Turnover
N/A
Employees
N/A
Debt Ratio
114%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| David Margulies | Director | British | United Kingdom | 1 Aug 2016 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Marshbourne Ltd
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
David Margulies
British
- Ownership Of Shares 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Feb 2026 | Accounts | Annual accounts made up to 28 Feb 2025 | |
| 10 Sept 2025 | Persons With Significant Control | Change to Mr David Margulies as a person with significant control on 1 Aug 2016 | |
| 10 Sept 2025 | Persons With Significant Control | Marshbourne Ltd notified as a person with significant control | |
| 10 Sept 2025 | Confirmation Statement | Confirmation statement made on 10 Sept 2025 with updates | |
| 13 Aug 2025 | Confirmation Statement | Confirmation statement made on 31 Jul 2025 with no updates |
Annual accounts made up to 28 Feb 2025
Change to Mr David Margulies as a person with significant control on 1 Aug 2016
Marshbourne Ltd notified as a person with significant control
Confirmation statement made on 10 Sept 2025 with updates
Confirmation statement made on 31 Jul 2025 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 28 Feb 2025
2 months ago on 27 Feb 2026
Change to Mr David Margulies as a person with significant control on 1 Aug 2016
8 months ago on 10 Sept 2025
Marshbourne Ltd notified as a person with significant control
8 months ago on 10 Sept 2025
Confirmation statement made on 10 Sept 2025 with updates
8 months ago on 10 Sept 2025
Confirmation statement made on 31 Jul 2025 with no updates
9 months ago on 13 Aug 2025