Ltd Facts The UK company register, as filed

Register entry · No. 07354763

OVERT SOFTWARE SOLUTIONS LIMITED

Active Private Limited Company Incorporated 24 Aug 2010

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    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 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £211,172.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Aug 2010 (16 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 2 HAWFORD BUSINESS CENTRE, HAWFORD, WORCESTER, WORCESTERSHIRE, WR3 7SG

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    7 Sep 2027
    Last made up to
    24 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. OVERT SOFTWARE SOLUTIONS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published £307,029 £211,172 16
31 Aug 2024 not published not published £409,460 £327,430 23
31 Aug 2023 not published not published £459,405 £335,634 18
31 Aug 2022 not published not published £443,394 £356,080 17
31 Aug 2021 not published not published £519,062 £349,019 17
31 Aug 2020 not published not published £512,069 £206,642 17

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Edward Thomas Beddows None Director 24 Aug 2010 — May 1981 British · England
Christopher James Andre Web Designer Director 1 May 2011 — January 1989 British · England
Maria Susan Caldicott Head Of Sales And Marketing Director 15 May 2011 — January 1964 British · England
Graham Stewart Mason Chief Executive (Ceo) Director 1 Feb 2012 — September 1954 English · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Open Software Group Ltd company · 16286604 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Jun 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is OVERT SOFTWARE SOLUTIONS LIMITED still trading?

The register shows OVERT SOFTWARE SOLUTIONS LIMITED as active.

What does OVERT SOFTWARE SOLUTIONS LIMITED do?

It files the industry code 62020 (Information technology consultancy activities).

When was OVERT SOFTWARE SOLUTIONS LIMITED set up?

It was incorporated on 24 August 2010.

When are OVERT SOFTWARE SOLUTIONS LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is OVERT SOFTWARE SOLUTIONS LIMITED's next confirmation statement due?

By 7 September 2027.

Who runs OVERT SOFTWARE SOLUTIONS LIMITED?

OVERT SOFTWARE SOLUTIONS LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 07480674 AGILE CONTRACTING LTD Active Private Limited Company Inc. 31 Dec 2010 62020 · Information technology consultancy activities
  2. 07480378 INTREPID LTD. Active Private Limited Company Inc. 31 Dec 2010 62012 · Business and domestic software development
  3. 07480585 MICROLOGIC DESIGN LTD Active Private Limited Company Inc. 31 Dec 2010 62020 · Information technology consultancy activities
  4. 07480228 RAFFERTY MEDICAL SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 2010 62012 · Business and domestic software development
  5. 07480637 TYE IT CONSULTING SERVICES LTD Active Private Limited Company Inc. 31 Dec 2010 62020 · Information technology consultancy activities

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