Oberon Investments Limited
Oberon Investments Limited
#02198303 • Active
B2bServices
Oberon Investment Group is a financial boutique specializing in investment management, wealth planning, and corporate advisory services. They provide tailored solutions to both corporate and private clients, focusing on maximizing returns and leveraging diverse investment opportunities.
Founded: 25/11/1987
Industries: Financial intermediation not elsewhere classifiedSecurity and commodity contracts dealing activities
Website: https://oberoninvestments.com
Phone: Subscribe to view
Email: Subscribe to view
Location: London
Services
- Corporate Advisory & Broking
- Investment Management
- Wealth Planning
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £2.31m
↓ -22%
Turnover £4.21m
↓ -33%
EBITDA £99,000
↓ -95%
Total Liabilities £5.76m
↑ 166%
Employees 41
↑ 17%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Adam Herringer | Director | 07/02/2025 | British | 44 years |
| Marcia Coelho Manarin | Chartered Accountant | 14/01/2025 | British | 54 years |
| Alexander Robert Hambro | Non-executive Director | 01/12/2024 | British | 63 years |
| Mark Scott Ibbotson | Non-executive Director | 01/12/2024 | British | 58 years |
| Michael John Cuthbert | Non-executive Director | 01/12/2024 | British | 66 years |
| Gemma Claire Godfrey | Non-executive Director | 01/12/2024 | British | 41 years |
| Simon Philip Mcgivern | Director | 09/01/2018 | British | 51 years |
Role:
Director
Appointed:
07/02/2025
Nationality:
British
Age:
44 years
Role:
Chartered Accountant
Appointed:
14/01/2025
Nationality:
British
Age:
54 years
Role:
Non-executive Director
Appointed:
01/12/2024
Nationality:
British
Age:
63 years
Role:
Non-executive Director
Appointed:
01/12/2024
Nationality:
British
Age:
58 years
Role:
Non-executive Director
Appointed:
01/12/2024
Nationality:
British
Age:
66 years
Role:
Non-executive Director
Appointed:
01/12/2024
Nationality:
British
Age:
41 years
Role:
Director
Appointed:
09/01/2018
Nationality:
British
Age:
51 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Oberon Securities Limited | Ownership Of Shares 75 To 100 Percent | 30/11/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
30/11/2017
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
Ian Saunders Satisfied
Created 20/12/201717-21 new century road, laindon, basildon, essex SS15 6AG registered at the land registry under titl...
#021983030002 Negative Pledge
The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited Satisfied
Created 15/04/1993All shares stock and other securities together with all benefits therefrom for full details see form...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/04/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 14/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 07/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 30/01/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 17/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 15/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 19/12/2024 | Accounts | Accounts With Accounts Type Full | View (33 pages) |