PLC Public Limited Company Every UK PLC, from the register

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Overbury PLC

We deliver exceptional fit out and refurbishment projects that provide outstanding offices, higher education and science facilities across the UK. The company’s own description of itself, taken from its website.

Active 61 years old · 433rd oldest of 4,506 · incorporated in the 1960s

Company number00836946
StatusActive
Incorporated08/02/1965
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL

Registered office

KENT HOUSE, 14 - 17 MARKET PLACE, LONDON, W1W 8AJ

Other PLCs registered in London

Online

Website www.overbury.com

News and announcements on their own site

Social accounts X

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 265 documents on its Companies House record. The most recent accounts were filed on 06/03/2026. Its last confirmation statement or annual return was filed on 29/06/2026.

Filings: officer changes62
Filings: accounts17
Filings: confirmation statements10
Filings: annual returns8
Filings: resolutions2

The most recent filings

Confirmation statement 29/06/2026
Accounts, full 06/03/2026
Confirmation statement 23/06/2025
Secretary appointed 02/06/2025
Secretary resigned 02/06/2025
Secretary resigned 28/04/2025
Secretary appointed 28/04/2025
Accounts, full 07/03/2025
Director's details changed 12/11/2024
Secretary resigned 02/07/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 12 current officers and 39 who have resigned.

Lisa Ann Katherine Minns Secretaryappointed 02/06/2025
Christopher Stephen Booth Directorappointed 01/07/2003
Paul Brazier Directorappointed 12/07/2007
Mark Chain Directorappointed 01/12/2022
Robert Stuart David Ewing Directorappointed 02/11/2020
Culdip Kelly Kaur Gangotra Directorappointed 07/05/2024
Charlie John Heath Directorappointed 18/04/2024
Peter Knight Directorappointed 24/02/2010
John Christopher Morgan Directorappointed 31/12/2013
David Joshua Vaal Directorappointed 01/03/2024
Oliver Bradley Watson Directorappointed 01/05/2021
Andrew David Wood Directorappointed 02/02/2018

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Morgan Sindall Group Plc
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 3 registered charges, of which 0 are not yet recorded as satisfied.

Deed of admission to an omnibus guarantee and set-off agreement dated 29 april 1996 and
Lloyds Tsb Bank PLC
Fully satisfied, created 04/11/2003
Deed of admission to an omnibus guarantee and set-off agreement dated 29TH april 1996 and
Lloyds Tsb Bank PLC
Fully satisfied, created 03/12/2002
Debenture
Barclays Bank PLC
Fully satisfied, created 04/07/1991

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at W1W 8AJ

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 433rd oldest of 4,506 PLCs
  • One of the 1960s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)