Register entry · No. 02198303
OBERON INVESTMENTS LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 17 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 9 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
8 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (2 paid off).
Companies House register -
Clear
Trading history
Incorporated 25 Nov 1987 (38 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
6 DUKE STREET ST. JAMES'S, 2ND FLOOR, LONDON, ENGLAND, SW1Y 6BN
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- FULL
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Confirmation statement
- Next due
- 17 Aug 2027
- Last made up to
- 3 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 2
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Names
- OBERON INVESTMENTS LIMITED current
- M.D.BARNARD & COMPANY LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 26, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Simon Philip McGivern Director | Director | 9 Jan 2018 | — | July 1973 | British · England |
| Alexander Robert Hambro Non-Executive Director | Director | 1 Dec 2024 | — | January 1962 | British · England |
| Gemma Claire Godfrey Non-Executive Director | Director | 1 Dec 2024 | — | September 1983 | British · England |
| Michael John Cuthbert Non-Executive Director | Director | 1 Dec 2024 | — | September 1958 | British · Scotland |
| Marcia Coelho Manarin Chartered Accountant | Director | 14 Jan 2025 | — | January 1971 | British · England |
| Adam Herringer Director | Director | 7 Feb 2025 | — | March 1981 | British · England |
| Barry Alan Smead | Director | 3 Aug 2026 | — | March 1971 | British · England |
| Jonathan Lancelot Eddis | Director | 3 Aug 2026 | — | May 1960 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Oberon Investments Group Plc company · 10712201 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 9 Mar 2026 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is OBERON INVESTMENTS LIMITED still trading?
The register shows OBERON INVESTMENTS LIMITED as active.
What does OBERON INVESTMENTS LIMITED do?
It files these industry codes 64999 (Financial intermediation not elsewhere classified); 66120 (Security and commodity contracts dealing activities).
When was OBERON INVESTMENTS LIMITED set up?
It was incorporated on 25 November 1987.
When are OBERON INVESTMENTS LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is OBERON INVESTMENTS LIMITED's next confirmation statement due?
By 17 August 2027.
Who runs OBERON INVESTMENTS LIMITED?
OBERON INVESTMENTS LIMITED has 8 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House