The next confirmation statement is due 19 Apr 2026. Active PSCs are listed on the public register.
Public company register page
OVERSTONE HOLDINGS LIMITED
Companies House number 10128202. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
3 active officers currently exposed on the public register.
2 active people with significant control currently exposed on the public register.
Group of companies' accounts made up to 2024-12-31 on 28 Aug 2025
Entity Watch briefing
OVERSTONE HOLDINGS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 19 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is group of companies' accounts made up to 2024-12-31 on 28 Aug 2025.
The next confirmation statement is due 19 Apr 2026, 6 days from today, so this is the next obvious compliance checkpoint for the company record.
2 active PSC names also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.
The latest filing is accounts-related: Group of companies' accounts made up to 2024-12-31 on 28 Aug 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 15 Apr 2016 - roughly 9 years - which helps separate an established record from a newly formed one.
Quick answers about OVERSTONE HOLDINGS LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for OVERSTONE HOLDINGS LIMITED?
The next confirmation statement due date currently shown on the public record is 19 Apr 2026.
Is OVERSTONE HOLDINGS LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 19 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of OVERSTONE HOLDINGS LIMITED?
The public register currently shows 3 active officers: MILLER, James Leonard, MILLER, James Leonard, MILLER, Vanessa Isobel.
Who are the PSCs of OVERSTONE HOLDINGS LIMITED?
The public register currently shows 2 active PSCs: Mr James Leonard Miller, Mrs Vanessa Isobel Miller.
What was the latest filing for OVERSTONE HOLDINGS LIMITED?
The latest filing currently shown is Group of companies' accounts made up to 2024-12-31 dated 28 Aug 2025 with filing code AA.
What changed recently at OVERSTONE HOLDINGS LIMITED?
OVERSTONE HOLDINGS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 19 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is group of companies' accounts made up to 2024-12-31 on 28 Aug 2025.
Company facts
Pacioli House 9 Brookfield, Duncan Close, Moulton Park, Northampton, NN3 6WL, United Kingdom
15 Apr 2016
19 Apr 2026
5 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 15 Apr 2016
Director
Appointed 15 Apr 2016
Director
Appointed 15 Apr 2016
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Group of companies' accounts made up to 2024-12-3128 Aug 2025
Form AA. Filed on 2025-08-28.
Confirmation statement made on 2025-04-05 with updates16 Apr 2025
Form CS01. Filed on 2025-04-16.
Group of companies' accounts made up to 2023-12-3116 Sept 2024
Form AA. Filed on 2024-09-16.
Confirmation statement made on 2024-04-05 with updates10 Apr 2024
Form CS01. Filed on 2024-04-10.
Group of companies' accounts made up to 2022-12-316 Oct 2023
Form AA. Filed on 2023-10-06.
Confirmation statement made on 2023-04-05 with updates6 Apr 2023
Form CS01. Filed on 2023-04-06.
Director's details changed for Mrs Vanessa Isobel Miller on 2023-03-236 Apr 2023
Form CH01. Filed on 2023-04-06.
Change of details for Mrs Vanessa Isobel Miller as a person with significant control on 2023-03-236 Apr 2023
Form PSC04. Filed on 2023-04-06.
Secretary's details changed for Mr James Leonard Miller on 2023-03-2121 Mar 2023
Form CH03. Filed on 2023-03-21.
Director's details changed for Mrs Vanessa Isobel Miller on 2023-03-2121 Mar 2023
Form CH01. Filed on 2023-03-21.
Director's details changed for Mr James Leonard Miller on 2023-03-2121 Mar 2023
Form CH01. Filed on 2023-03-21.
Change of details for Mr James Leonard Miller as a person with significant control on 2023-03-2121 Mar 2023
Form PSC04. Filed on 2023-03-21.