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O&K INVESTMENT HOLDING LTD

Companies House number 14029794. 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.

Confirmation statement due soonStatus activeType ltdDeadline 19 Apr 2026
Verification status

The next confirmation statement is due 19 Apr 2026. Active PSCs are listed on the public register.

Active officers

2 active officers currently exposed on the public register.

Active PSCs

2 active people with significant control currently exposed on the public register.

Latest filing

Previous accounting period shortened from 2026-04-30 to 2025-11-30 on 26 Mar 2026

Entity Watch briefing

O&K INVESTMENT HOLDING LTD 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 previous accounting period shortened from 2026-04-30 to 2025-11-30 on 26 Mar 2026.

Deadline pressure

The next confirmation statement is due 19 Apr 2026, 7 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

2 active PSC names also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.

Latest register movement

The latest filing is accounts-related: Previous accounting period shortened from 2026-04-30 to 2025-11-30 on 26 Mar 2026. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.

Register continuity

This company has been on the public register since 6 Apr 2022 - roughly 4 years - which helps separate an established record from a newly formed one.

Quick answers about O&K INVESTMENT HOLDING LTD

These answer the exact register questions people usually search first.

When is the next confirmation statement due for O&K INVESTMENT HOLDING LTD?

The next confirmation statement due date currently shown on the public record is 19 Apr 2026.

Is O&K INVESTMENT HOLDING LTD 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 O&K INVESTMENT HOLDING LTD?

The public register currently shows 2 active officers: BERTRAM, Kate Susan, BERTRAM, Oliver Charles Robert.

Who are the PSCs of O&K INVESTMENT HOLDING LTD?

The public register currently shows 2 active PSCs: Mrs Kate Susan Bertram, Mr Oliver Charles Robert Bertram.

What was the latest filing for O&K INVESTMENT HOLDING LTD?

The latest filing currently shown is Previous accounting period shortened from 2026-04-30 to 2025-11-30 dated 26 Mar 2026 with filing code AA01.

What changed recently at O&K INVESTMENT HOLDING LTD?

O&K INVESTMENT HOLDING LTD 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 previous accounting period shortened from 2026-04-30 to 2025-11-30 on 26 Mar 2026.

Company facts

Registered office

Broadclose House, Pillerton Hersey, Warwickshire, CV35 0QD, England

Date of creation

6 Apr 2022

Confirmation statement deadline

19 Apr 2026

Confirmation statement made up to

5 Apr 2026

Officers

Current public-register officers for this company.

BERTRAM, Kate Susan

Director

Appointed 6 Apr 2022

BERTRAM, Oliver Charles Robert

Director

Appointed 6 Apr 2022

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Previous accounting period shortened from 2026-04-30 to 2025-11-3026 Mar 2026

Form AA01. Filed on 2026-03-26.

Type AA01Ref MzUxMjc0MDU0N2FkaXF6a2N4
Unaudited abridged accounts made up to 2025-04-3022 Jan 2026

Form AA. Filed on 2026-01-22.

Type AARef MzUwMDk0MzkyN2FkaXF6a2N4
Confirmation statement made on 2025-04-05 with no updates8 May 2025

Form CS01. Filed on 2025-05-08.

Type CS01What CS01 meansRef MzQ2NTQ5MjU1MGFkaXF6a2N4
Registered office address changed from Ducks Ditty 7 High Street Barford Warwickshire CV35 8BU United Kingdom to Broadclose House Pillerton Hersey Warwickshire CV35 0QD on 2025-03-2424 Mar 2025

Form AD01. Filed on 2025-03-24.

Type AD01What AD01 meansRef MzQ1OTc3ODg5M2FkaXF6a2N4
Change of details for Mrs Kate Susan Bertram as a person with significant control on 2025-03-0120 Mar 2025

Form PSC04. Filed on 2025-03-20.

Type PSC04What PSC04 meansRef MzQ1OTQ4MzkyNGFkaXF6a2N4
Director's details changed for Mrs Kate Susan Bertram on 2025-03-0120 Mar 2025

Form CH01. Filed on 2025-03-20.

Type CH01What CH01 meansRef MzQ1OTQ4MzY4MGFkaXF6a2N4
Change of details for Mr Oliver Charles Robert Bertram as a person with significant control on 2025-03-0120 Mar 2025

Form PSC04. Filed on 2025-03-20.

Type PSC04What PSC04 meansRef MzQ1OTQ4MzQ2OGFkaXF6a2N4
Director's details changed for Mr Oliver Charles Robert Bertram on 2025-03-0120 Mar 2025

Form CH01. Filed on 2025-03-20.

Type CH01What CH01 meansRef MzQ1OTQ4MzEzNWFkaXF6a2N4
Unaudited abridged accounts made up to 2024-04-3027 Jan 2025

Form AA. Filed on 2025-01-27.

Type AARef MzQ1MjY2NDM2NWFkaXF6a2N4
Confirmation statement made on 2024-04-05 with no updates20 May 2024

Form CS01. Filed on 2024-05-20.

Type CS01What CS01 meansRef MzQyMjM5Nzg4OWFkaXF6a2N4
Unaudited abridged accounts made up to 2023-04-304 Jan 2024

Form AA. Filed on 2024-01-04.

Type AARef MzQwNjU0OTE1MWFkaXF6a2N4
Confirmation statement made on 2023-04-05 with updates14 Jun 2023

Form CS01. Filed on 2023-06-14.

Type CS01What CS01 meansRef MzM4Mjg3MjE2OWFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Mrs Kate Susan Bertram

Notified 6 Apr 2022

Ownership OF Shares 25 TO 50 Percent, Voting Rights 25 TO 50 Percent, Right TO Appoint AND Remove Directors

Mr Oliver Charles Robert Bertram

Notified 6 Apr 2022

Ownership OF Shares 25 TO 50 Percent, Voting Rights 25 TO 50 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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