OpenRegistry
Companies House/Nottingham/Company profile

OVERNA LIMITED

Active
09042615·incorporated 2014-05-15

OVERNA LIMITED is an active UK private limited company, incorporated on 15 May 2014 at Companies House (number 09042615; OpenRegistry canonical ID GB-09042615-overna-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 45,630 active companies registered in Nottingham (postcode NG15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-15
Registered Address
DOFF PORTLAND LIMITED AERIAL WAY, HUCKNALL, NOTTINGHAM, NG15 6DW, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-15. Next confirmation statement due 2026-05-29.

Persons with significant control

OVERNA LIMITED has 1 person with significant control on file:

  • Pelsis Holding (Uk) Limited (England reg. 07017720). Notified 2024-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Richard Lee Shonn born 1977 resident in England, British national. Notified 2018-01-01. Ceased 2024-08-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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