OVERLEC LIMITED

Active Manchester

Other business support service activities n.e.c.

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

OVERLEC LIMITED

Other business support service activities n.e.c.

Founded 16 Mar 1998 Active Manchester, England 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 17 Nov 2025 Next due 30 Dec 2026 8 months remaining
Confirmation Submitted 11 Nov 2025 Next due 24 Nov 2026 7 months remaining
Net assets £759K £48K 2024 year on year
Total assets £762K £46K 2024 year on year
Total Liabilities £3K £1K 2024 year on year
Charges 6
1 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

Overlec Ltd Chaddock Lane Worsley Manchester M28 1XW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OVERLEC LIMITED (03527981), an active company based in Manchester, England. Incorporated 16 Mar 1998. 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 (2014–2024)

Cash in Bank

£83.00k

Increased by £46.13k (+125%)

Net Assets

£759.00k

Increased by £47.87k (+7%)

Total Liabilities

£3.00k

Decreased by £1.46k (-33%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 1 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £0.02 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jan 20142£0.02£0.01

Officers

Officers

1 active 2 resigned
Status
Michael PorterDirectorBritishEngland582 Nov 2023Active

Shareholders

Shareholders (1)

Network Plus Services Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 19 Oct 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Alison Jane Duthie

Ceased 19 Oct 2017

Ceased

William Geoffrey Duthie

Ceased 19 Oct 2017

Ceased

Group Structure

Group Structure

OVERLEC LIMITED Current Company

Charges

Charges

1 outstanding 5 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
first floor offices St David's House, New Road, Newtown POWYS
Leasehold-16 Oct 2008
first floor offices St David's House, New Road, Newtown
Leasehold
Added 16 Oct 2008
District POWYS

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025AccountsAnnual accounts made up to 2025-03-30
11 Nov 2025OfficersChange to director Mr Michael Porter on 2025-11-10
11 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-10 with no updates
11 Nov 2025OfficersChange to director Mr James Martin Maitland on 2025-11-10
16 Sept 2025AccountsAnnual accounts filed
17 Nov 2025 Accounts

Annual accounts made up to 2025-03-30

11 Nov 2025 Officers

Change to director Mr Michael Porter on 2025-11-10

11 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-10 with no updates

11 Nov 2025 Officers

Change to director Mr James Martin Maitland on 2025-11-10

16 Sept 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-30

5 months ago on 17 Nov 2025

Change to director Mr Michael Porter on 2025-11-10

5 months ago on 11 Nov 2025

Confirmation statement made on 2025-11-10 with no updates

5 months ago on 11 Nov 2025

Change to director Mr James Martin Maitland on 2025-11-10

5 months ago on 11 Nov 2025

Annual accounts filed

7 months ago on 16 Sept 2025