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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-30 (in 8mo)

Last made up 2026-01-16

Watchouts

None on the register

Accounts

Audit & accounting basis

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

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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

No persons with significant control on record.

Filing timeline

Last 20 of 142 total filings

Date Type Category Description
2026-04-29 SH01 capital Capital allotment shares PDF
2026-04-29 SH01 capital Capital allotment shares PDF
2026-04-29 SH01 capital Capital allotment shares PDF
2026-01-21 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-21 SH03 capital Capital return purchase own shares
2025-12-12 SH01 capital Capital allotment shares PDF
2025-12-12 SH01 capital Capital allotment shares PDF
2025-12-12 SH01 capital Capital allotment shares PDF
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 PDF
2025-04-28 RP04SH01 capital Second filing capital allotment shares PDF
2025-04-15 SH01 capital Capital allotment shares
2025-03-14 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2025-02-18 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-01 AP03 officers Appoint person secretary company with name date PDF
2024-12-01 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
13

last 12 months

Capital events
14

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page