OKAVANGO INVESTMENTS LIMITED

Active Edinburgh

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
O

OKAVANGO INVESTMENTS LIMITED

Other business support service activities n.e.c.

Founded 11 Oct 2016 Active Edinburgh, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 24 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 16 Oct 2025 Next due 24 Oct 2026 6 months remaining
Net assets £220K £141K 2024 year on year
Total assets £2M £154K 2024 year on year
Total Liabilities £2M £13K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OKAVANGO INVESTMENTS LIMITED (SC547516), an active company based in Edinburgh, United Kingdom. Incorporated 11 Oct 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.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£219.98k

Increased by £141.10k (+179%)

Total Liabilities

£1.77M

Increased by £13.16k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

89%

Decreased by 7 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Trustees Of The Sandy Nairn Discretionary Trust Number 1
33.3%
Trustees Of The Sandy Nairn Discretionary Trust Number 2
33.3%

Persons with Significant Control

Persons with Significant Control (6)

6 Active

James Ross Nairn

South African

Active
Notified 5 Jan 2026
Residence South Africa
DOB September 1997
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Alexander Ross Nairn

British

Active
Notified 11 Oct 2016
Residence United Kingdom
DOB August 1958
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

David Alexander Opperman

Australian

Active
Notified 12 Dec 2016
Residence Australia
DOB April 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Hill Alan

British

Active
Notified 5 Jan 2026
Residence United Kingdom
DOB February 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 12 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

David Alexander Opperman

Australian

Active
Notified 12 Dec 2016
Residence Australia
DOB April 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

OKAVANGO INVESTMENTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026Persons With Significant ControlJames Ross Nairn notified as a person with significant control
2 Feb 2026Persons With Significant ControlHill Alan notified as a person with significant control
2 Feb 2026Persons With Significant ControlDavid Alexander Opperman notified as a person with significant control
24 Dec 2025AccountsAnnual accounts made up to 2025-03-31
16 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-10 with no updates
2 Feb 2026 Persons With Significant Control

James Ross Nairn notified as a person with significant control

2 Feb 2026 Persons With Significant Control

Hill Alan notified as a person with significant control

2 Feb 2026 Persons With Significant Control

David Alexander Opperman notified as a person with significant control

24 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

16 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-10 with no updates

Recent Activity

Latest Activity

James Ross Nairn notified as a person with significant control

2 months ago on 2 Feb 2026

Hill Alan notified as a person with significant control

2 months ago on 2 Feb 2026

David Alexander Opperman notified as a person with significant control

2 months ago on 2 Feb 2026

Annual accounts made up to 2025-03-31

3 months ago on 24 Dec 2025

Confirmation statement made on 2025-10-10 with no updates

6 months ago on 16 Oct 2025