UK Companies House feature
OBERON AIM VCT PLC
Profile
- Company number
- 06054576
- Status
- Active
- Incorporation
- 2007-01-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Royce Peeling Green Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Bearing in mind that the assets of the Company consist mainly of marketable securities, the directors are of the opinion that at the time of approving the accounts, the Company has adequate resources to continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the accounts.”
Significant events
- “On 4 April 2025 the Company issued 452,000 new shares at a price of £0.287 per share, raising £130,000 before expenses. On 24 April 2025, the Company issued a further 367,924 shares at a price of £0.272 per share, raising a further £100,000 before expenses.”
- “The Company's directors intend to propose a final dividend of 1.3p per share for the year ended 31 December 2024, which will be payable, subject to shareholder approval, later in 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEAUMONT, John Geoffrey | Secretary | 2024-11-28 | — | — |
| ANDREW, Christopher John Aitken | Director | 2024-11-28 | Apr 1974 | British |
| BEAUMONT, John Geoffrey | Director | 2024-01-29 | Jun 1963 | British |
| GAMBLE, Geoffrey Charles | Director | 2007-02-15 | Dec 1958 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| URQUHART, Graham Kenneth | Secretary | 2007-02-15 | 2015-03-31 |
| D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2007-01-16 | 2007-02-15 |
| TRICOR SECRETARIES LIMITED | Corporate Secretary | 2015-03-31 | 2024-11-18 |
| BARNARD, Michael David | Director | 2007-02-15 | 2024-01-30 |
| BRICE, John Roger Simpson | Director | 2007-02-15 | 2008-08-28 |
| CAMERON MOWAT, Ian Colum, Dr | Director | 2009-05-22 | 2024-11-28 |
| HUGHES, Gawain Lewis | Director | 2007-01-16 | 2007-02-15 |
| KIRBY, Robin Williams | Director | 2007-02-15 | 2009-05-22 |
| LIKE, Robert Simon | Director | 2019-09-18 | 2024-11-28 |
| RILEY, Peter William | Director | 2007-02-15 | 2022-10-19 |
| D.W. DIRECTOR 1 LIMITED | Corporate Nominee Director | 2007-01-16 | 2007-02-15 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 142 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-29 | SH01 | capital | capital allotment shares |
| 2026-04-29 | SH01 | capital | capital allotment shares |
| 2026-04-29 | SH01 | capital | capital allotment shares |
| 2026-01-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-21 | SH03 | capital | capital return purchase own shares |
| 2025-12-12 | SH01 | capital | capital allotment shares |
| 2025-12-12 | SH01 | capital | capital allotment shares |
| 2025-12-12 | SH01 | capital | capital allotment shares |
| 2025-12-08 | SH03 | capital | capital return purchase own shares |
| 2025-07-15 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-07-15 | OC138 | capital | legacy |
| 2025-07-15 | CERT21 | capital | certificate capital cancellation share premium account |
| 2025-05-09 | AA | accounts | accounts with accounts type full |
| 2025-04-28 | SH01 | capital | capital allotment shares |
| 2025-04-28 | RP04SH01 | capital | second filing capital allotment shares |
| 2025-04-15 | SH01 | capital | capital allotment shares |
| 2025-03-14 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2025-02-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-01 | AP03 | officers | appoint person secretary company with name date |
| 2024-12-01 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory