OBERON AIM VCT PLC
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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
- “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 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
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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 14
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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