OVERTURE TOPCO LIMITED

Company is dissolved

General Information

NAME
OVERTURE TOPCO LIMITED

COMPANY NUMBER
10429491

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
14/10/2016 (8 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
12/10/2023

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ST PETERS HOUSE CHURCH YARD, TRING
BUCKINGHAMSHIRE
HP23 5AE

TRADING ADDRESSES

Chesham House
Deansway
Chesham
Buckinghamshire
HP5 2FW

St Peters House Church Yard
Tring
Buckinghamshire
HP23 5AE

Credit Risk Overview

Want to learn more about OVERTURE TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£78.8M

147.55%

TOTAL LIABILITIES

£14.1M

53.34%

NET ASSETS

£78.8M

187.55%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

17

SHAREHOLDERS

54

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OVERTURE TOPCO LIMITED	Company is dissolved	View Report
OVERTURE MIDCO LIMITED	Company is dissolved	View Report
OVERTURE MIDCO II LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/01/2024	Event: New Accounts filed
Date: 17/10/2023	Event: New Confirmation Statement filed
Date: 17/07/2023	Event: Monika Isabell Rese (929212271) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about OVERTURE TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about OVERTURE TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about OVERTURE TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£78.8M

147.55%

TOTAL LIABILITIES

£14.1M

53.34%

NET ASSETS

£78.8M

187.55%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

17

SHAREHOLDERS

54

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GRAHAM CLARK	Owned: 0.02 %	Shares: 14,000	Price per share: £1.00	Total Value: £14,000.00
JOHN MCNEILL	Owned: 0.01 %	Shares: 4,408	Price per share: £1.00	Total Value: £4,408.00
KAREN ROY	Owned: 0.00 %	Shares: 4,055	Price per share: £1.00	Total Value: £4,055.00
STEVEN KENT	Owned: 0.00 %	Shares: 2,528	Price per share: £1.00	Total Value: £2,528.00
OVERTURE LUXEMBOURG SARL	Owned: 87.87 %	Shares: 73,810,318	Price per share: £1.00	Total Value: £73,810,318.00
KAREN ROY	Owned: 4.99 %	Shares: 4,193,345	Price per share: £1.00	Total Value: £4,193,345.00
KAREN ROY	Owned: 0.00 %	Shares: 2,421	Price per share: £1.00	Total Value: £2,421.00
RICK RIEGEL	Owned: 1.61 %	Shares: 1,350,298	Price per share: £1.00	Total Value: £1,350,298.00
SANNE FIDUCIARY SERVICES LTD	Owned: 0.00 %	Shares: 2,164	Price per share: £1.00	Total Value: £2,164.00
STEVEN KENT	Owned: 1.45 %	Shares: 1,220,471	Price per share: £1.00	Total Value: £1,220,471.00
TONY JOHNSON	Owned: 0.00 %	Shares: 2,037	Price per share: £1.00	Total Value: £2,037.00
PETER MCNANEY	Owned: 1.06 %	Shares: 888,405	Price per share: £1.00	Total Value: £888,405.00
SARAH TUCKER	Owned: 1.05 %	Shares: 879,300	Price per share: £1.00	Total Value: £879,300.00
QISANO GMBH	Owned: 0.59 %	Shares: 496,701	Price per share: £1.00	Total Value: £496,701.00
JOHN MCNEILL	Owned: 0.59 %	Shares: 495,333	Price per share: £1.00	Total Value: £495,333.00
BARRY SILVERSTEIN	Owned: 0.17 %	Shares: 139,694	Price per share: £1.00	Total Value: £139,694.00
TOM UNDERHILL	Owned: 0.15 %	Shares: 127,285	Price per share: £1.00	Total Value: £127,285.00
TONY JOHNSON	Owned: 0.12 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
HANSON	Owned: 0.09 %	Shares: 71,930	Price per share: £1.00	Total Value: £71,930.00
OVERTURE LUXEMBOURG SARL	Owned: 0.09 %	Shares: 71,475	Price per share: £1.00	Total Value: £71,475.00
SUSAN VENESS	Owned: 0.06 %	Shares: 48,953	Price per share: £1.00	Total Value: £48,953.00
DANIEL KOPPERS	Owned: 0.03 %	Shares: 21,287	Price per share: £1.00	Total Value: £21,287.00
BARRY SACKS	Owned: 0.02 %	Shares: 18,667	Price per share: £1.00	Total Value: £18,667.00
JOHN LOUCKS	Owned: 0.02 %	Shares: 14,456	Price per share: £1.00	Total Value: £14,456.00
JOHN MCNEILL	Owned: 0.00 %	Shares: 1,753	Price per share: £1.00	Total Value: £1,753.00
RICK RIEGEL	Owned: 0.00 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
RICK RIEGEL	Owned: 0.00 %	Shares: 1,306	Price per share: £1.00	Total Value: £1,306.00
SARAH TUCKER	Owned: 0.00 %	Shares: 1,300	Price per share: £1.00	Total Value: £1,300.00
STEVEN KENT	Owned: 0.00 %	Shares: 1,180	Price per share: £1.00	Total Value: £1,180.00
GRAHAM CLARK	Owned: 0.00 %	Shares: 1,179	Price per share: £1.00	Total Value: £1,179.00
SANNE FIDUCIARY SERVICES LTD	Owned: 0.00 %	Shares: 994	Price per share: £1.00	Total Value: £994.00
TONY JOHNSON	Owned: 0.00 %	Shares: 951	Price per share: £1.00	Total Value: £951.00
STEVEN KENT	Owned: 0.00 %	Shares: 906	Price per share: £1.00	Total Value: £906.00
KAREN ROY	Owned: 0.00 %	Shares: 867	Price per share: £1.00	Total Value: £867.00
SARAH TUCKER	Owned: 0.00 %	Shares: 850	Price per share: £1.00	Total Value: £850.00
TOM UNDERHILL	Owned: 0.00 %	Shares: 847	Price per share: £1.00	Total Value: £847.00
JOHN LOUCKS	Owned: 0.00 %	Shares: 750	Price per share: £1.00	Total Value: £750.00
RICK RIEGEL	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
SARAH TUCKER	Owned: 0.00 %	Shares: 433	Price per share: £1.00	Total Value: £433.00
GRAHAM CLARK	Owned: 0.00 %	Shares: 396	Price per share: £1.00	Total Value: £396.00
QISANO GMBH	Owned: 0.00 %	Shares: 359	Price per share: £1.00	Total Value: £359.00
TOM UNDERHILL	Owned: 0.00 %	Shares: 287	Price per share: £1.00	Total Value: £287.00
SANNE FIDUCIARY SERVICES LTD	Owned: 0.00 %	Shares: 273	Price per share: £1.00	Total Value: £273.00
JOHN LOUCKS	Owned: 0.00 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
STEVEN KENT	Owned: 0.00 %	Shares: 179	Price per share: £1.00	Total Value: £179.00
KAREN ROY	Owned: 0.00 %	Shares: 179	Price per share: £1.00	Total Value: £179.00
TONY JOHNSON	Owned: 0.00 %	Shares: 179	Price per share: £1.00	Total Value: £179.00
JOHN MCNEILL	Owned: 0.00 %	Shares: 179	Price per share: £1.00	Total Value: £179.00
DANIEL KOPPERS	Owned: 0.00 %	Shares: 153	Price per share: £1.00	Total Value: £153.00
BARRY SACKS	Owned: 0.00 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
TOM UNDERHILL	Owned: 0.00 %	Shares: 123	Price per share: £1.00	Total Value: £123.00
HANSON	Owned: 0.00 %	Shares: 70	Price per share: £1.00	Total Value: £70.00
BARRY SACKS	Owned: 0.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
SUSAN VENESS	Owned: 0.00 %	Shares: 47	Price per share: £1.00	Total Value: £47.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
VITRUVIAN DIRECTORS I LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 26 Past: 81	View Report
Robert James Sanderson Born in Sep 1978	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 79	View Report
VITRUVIAN DIRECTORS II LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 13 Past: 79	View Report
Richard James Riegel Born in May 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 14	View Report
Peter James McNaney Born in Jan 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OVERTURE TOPCO LIMITED	Company is dissolved	View Report
OVERTURE MIDCO LIMITED	Company is dissolved	View Report
OVERTURE MIDCO II LIMITED	Company is dissolved	View Report
OVERTURE BIDCO LIMITED	Company is dissolved	View Report
EMERALD TOPCO LIMITED	Company is dissolved	View Report
EMERALD MIDCO 1 LIMITED	Company is dissolved	View Report
EMERALD MIDCO 2 LIMITED	Company is dissolved	View Report
EMERALD BIDCO LIMITED	Company is dissolved	View Report
NET SOLUTIONS EUROPE LIMITED	Active - Accounts Filed	View Report
MIDCO 2 LTD	N/A	N/A

Timeline Overview

Date	Event
Date: 17/01/2024	Event: New Accounts filed
Date: 17/10/2023	Event: New Confirmation Statement filed
Date: 17/07/2023	Event: Monika Isabell Rese (929212271) has left the board
Date: 17/07/2023	Event: Thomas Stefan Dobmeyer (929061586) has left the board
Date: 17/07/2023	Event: New Board Member Laurent Maurice Robert Couston (924734167) Appointed
Date: 17/07/2023	Event: New Board Member Christopher Gauglitz (931104938) Appointed
Date: 12/03/2023	Event: New Accounts filed
Date: 22/10/2022	Event: New Confirmation Statement filed
Date: 29/07/2022	Event: Anthony David Johnson (918526244) has left the board
Date: 17/02/2022	Event: John McNeill (925920776) has left the board
Date: 17/02/2022	Event: Steven William James Kent (924430516) has left the board
Date: 17/02/2022	Event: Karen Jane Roy (918973068) has left the board
Date: 17/02/2022	Event: Richard James Riegel (919685896) has left the board
Date: 17/02/2022	Event: New Board Member Thomas Stefan Dobmeyer (929061586) Appointed
Date: 07/02/2022	Event: New Board Member Monika Isabell Rese (929212271) Appointed
Date: 07/02/2022	Event: New Board Member Jonathan William Smithson Jeffery (920071815) Appointed
Date: 07/02/2022	Event: New Board Member Anthony David Johnson (918526244) Appointed
Date: 21/10/2021	Event: New Confirmation Statement filed
Date: 14/10/2021	Event: New Accounts filed
Date: 20/01/2021	Event: New Accounts filed
Date: 28/11/2020	Event: New Confirmation Statement filed
Date: 24/12/2019	Event: Jacqueline Susan Veness (911524578) has left the board
Date: 26/10/2019	Event: New Confirmation Statement filed
Date: 10/10/2019	Event: New Accounts filed
Date: 17/06/2019	Event: John McNeill (925920751) has left the board
Date: 17/06/2019	Event: New Board Member John McNeill (925920776) Appointed
Date: 07/06/2019	Event: New Board Member John McNeill (925920751) Appointed
Date: 26/10/2018	Event: New Confirmation Statement filed
Date: 18/07/2018	Event: New Accounts filed
Date: 07/06/2018	Event: Steven William James Kent (922190759) has left the board
Date: 07/06/2018	Event: VITRUVIAN DIRECTORS I LIMITED (913231402) has left the board
Date: 07/06/2018	Event: VITRUVIAN DIRECTORS II LIMITED (913231388) has left the board
Date: 04/04/2018	Event: VITRUVIAN DIRECTORS I LIMITED (924434173) has left the board
Date: 04/04/2018	Event: VITRUVIAN DIRECTORS II LIMITED (924434167) has left the board
Date: 21/03/2018	Event: New Board Member VITRUVIAN DIRECTORS I LIMITED (924434173) Appointed
Date: 21/03/2018	Event: New Board Member VITRUVIAN DIRECTORS II LIMITED (924434167) Appointed
Date: 20/03/2018	Event: New Board Member Steven Kent (924430516) Appointed
Date: 28/02/2018	Event: Peter James McNaney (922190871) has left the board
Date: 01/11/2017	Event: New Confirmation Statement filed
Date: 17/01/2017	Event: Karen Jane Roy (922188823) has left the board
Date: 17/01/2017	Event: Richard James Riegel (922190257) has left the board
Date: 17/01/2017	Event: New Board Member Richard James Riegel (919685896) Appointed
Date: 17/01/2017	Event: New Board Member Karen Jane Roy (918973068) Appointed
Date: 13/01/2017	Event: Robert James Sanderson (913388389) has left the board
Date: 10/01/2017	Event: New Board Member Richard James Riegel (922190257) Appointed
Date: 10/01/2017	Event: New Board Member Karen Jane Roy (922188823) Appointed
Date: 10/01/2017	Event: New Board Member Jacqueline Susan Veness (911524578) Appointed
Date: 10/01/2017	Event: New Board Member Steven William James Kent (922190759) Appointed
Date: 10/01/2017	Event: New Board Member Peter James McNaney (922190871) Appointed
Date: 09/01/2017	Event: Change in Reg. Office

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

OVERTURE TOPCO LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£78.8M

£14.1M

£78.8M

People Overview

0

17

54

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£78.8M

£14.1M

£78.8M

Accounts

People Overview

0

17

54

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™