CONSULTANCY OVERT LTD

Active London

Dormant Company

0 employees website.com
Dormant Company
C

CONSULTANCY OVERT LTD

Dormant Company

Founded 19 Dec 2023 Active London, England 0 employees website.com
Dormant Company

Previous Company Names

CONSULTANCY OVERT LTD 19 Dec 2023 — 31 Oct 2025
Accounts Submitted 31 Dec 2024 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 18 Dec 2024 Next due 1 Jan 2026 4 months overdue
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

20 Wenlock Road London N1 7GU England

Full company profile for CONSULTANCY OVERT LTD (15361541), an active company based in London, England. Incorporated 19 Dec 2023. Dormant Company. 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 (2024–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 active
Status
Elharar, AmirDirectorCanadianCanada5431 Oct 2025Active
Mladen BlagaDirectorSerbianSeychelles4119 Dec 2023Active

Shareholders

Shareholders (1)

Nominee Solutions Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Amir Elharar

Canadian

Active
Notified 31 Oct 2025
Residence Canada
DOB July 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 19 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

CONSULTANCY OVERT LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025Persons With Significant ControlAmir Elharar notified as a person with significant control
31 Oct 2025OfficersAppointment of Mr Amir Elharar as director on 31 Oct 2025
31 Oct 2025OfficersTermination of Mladen Blaga as director on 31 Oct 2025
31 Oct 2025Persons With Significant ControlCessation of Nominee Solutions Limited as a person with significant control on 31 Oct 2025
31 Oct 2025Change Of NameCertificate Change Of Name Company
31 Oct 2025 Persons With Significant Control

Amir Elharar notified as a person with significant control

31 Oct 2025 Officers

Appointment of Mr Amir Elharar as director on 31 Oct 2025

31 Oct 2025 Officers

Termination of Mladen Blaga as director on 31 Oct 2025

31 Oct 2025 Persons With Significant Control

Cessation of Nominee Solutions Limited as a person with significant control on 31 Oct 2025

31 Oct 2025 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Amir Elharar notified as a person with significant control

5 months ago on 31 Oct 2025

Appointment of Mr Amir Elharar as director on 31 Oct 2025

5 months ago on 31 Oct 2025

Termination of Mladen Blaga as director on 31 Oct 2025

5 months ago on 31 Oct 2025

Cessation of Nominee Solutions Limited as a person with significant control on 31 Oct 2025

5 months ago on 31 Oct 2025

Certificate Change Of Name Company

5 months ago on 31 Oct 2025