Register entry · No. SC547516
OKAVANGO INVESTMENTS LIMITED
Checks
1 warning 7 clear · 6 can't tell yet
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Warning
Confirmation statement on time
Overdue since 24 Oct 2026 (9 days).
Companies House register · What this means
The other 13 checks
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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
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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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 2028.
Companies House register -
Clear
Owners
5 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £719,830.
Accounts to 31 Aug 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 11 Oct 2016 (10 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 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, UNITED KINGDOM, EH3 8BP
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 31 May 2028
- Last made up to
- 31 Aug 2026
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 24 Oct 2026 · OVERDUE
- Last made up to
- 10 Oct 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- OKAVANGO INVESTMENTS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2026 (17 months) | not published | not published | — | £719,830 | 0 |
| 31 Mar 2025 | not published | not published | — | £219,981 | 0 |
| 31 Mar 2024 | not published | not published | — | £105,023 | 0 |
| 31 Mar 2023 | not published | not published | — | £78,885 | 0 |
| 31 Mar 2022 | not published | not published | — | £69,681 | 0 |
| 31 Mar 2021 | not published | not published | — | £38,064 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Brodies Company Secretarial Services Ltd · Secretary, named in the accounts to 31 Aug 2026
- Alexander Ross Nairn · Director, named in the accounts to 31 Aug 2026
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Alexander Ross Nairn | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 11 Oct 2016 | — | August 1958 | British · United Kingdom |
| David Alexander Opperman | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 12 Dec 2016 | — | April 1965 | Australian · Australia |
| Brodies & Co. (Trustees) Limited company · Sc036854 · Scotland | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 12 Dec 2016 | — | — | |
| James Ross Nairn | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 5 Jan 2026 | — | September 1997 | South African · South Africa |
| Hill Alan | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 5 Jan 2026 | — | February 1966 | British · United Kingdom |
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 OKAVANGO INVESTMENTS LIMITED still trading?
The register shows OKAVANGO INVESTMENTS LIMITED as active.
What does OKAVANGO INVESTMENTS LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was OKAVANGO INVESTMENTS LIMITED set up?
It was incorporated on 11 October 2016.
When are OKAVANGO INVESTMENTS LIMITED's accounts due?
Next accounts are due by 31 May 2028. The last accounts were made up to 31 August 2026.
When is OKAVANGO INVESTMENTS LIMITED's next confirmation statement due?
It was due on 24 October 2026 and is overdue.
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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 2026-10-01 and its live updates. View on Companies House