OVERCLOCKERS UK LIMITED
Company details
- Registered name
- OVERCLOCKERS UK LIMITED
- Company number
- 04641311
- Registered office
- OVERCLOCKERS UK, SHELTON BOULEVARD, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5GP, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 20 January 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 17 Feb 2027
- Confirmation statement — last
- 03 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/02/2025 | Director resigned | KOSTADINOV, Kay Kiril, Mr. | — |
| 28/02/2025 | Director appointed | — | LING, Stephen John |
| 24/09/2024 | Person with significant control ceased | Hal Trust | — |
| 01/05/2023 | Director resigned | SONN, Toni Thomas | — |
| 01/05/2023 | Director appointed | — | ROSSNER, Philipp Hartmut |
| 06/10/2021 | Person with significant control added | — | Hal Trust |
| 30/01/2020 | Director resigned | MIDDLING, David Stuart, Mr. | — |
| 07/05/2013 | Corporate-secretary resigned | SALANS SECRETARIAL SERVICES LIMITED | — |
| 07/05/2013 | Corporate-secretary appointed | — | DENTONS SECRETARIES LIMITED |
| 30/01/2012 | Charge registered | — | Debenture |
| 30/01/2012 | Director resigned | PROUDFOOT, Mark Stephen | — |
| 30/01/2012 | Secretary resigned | PROUDFOOT, Claire Louise | — |
| 30/01/2012 | Director appointed | — | SONN, Toni Thomas |
| 30/01/2012 | Director appointed | — | MIDDLING, David Stuart, Mr. |
| 30/01/2012 | Director appointed | — | KOSTADINOV, Kay Kiril, Mr. |
| 30/01/2012 | Corporate-secretary appointed | — | SALANS SECRETARIAL SERVICES LIMITED |
| 20/01/2003 | Corporate-nominee-director resigned | COMPANY DIRECTORS LIMITED | — |
| 20/01/2003 | Corporate-nominee-secretary resigned | TEMPLE SECRETARIES LIMITED | — |
| 20/01/2003 | Corporate-nominee-director appointed | — | COMPANY DIRECTORS LIMITED |
| 20/01/2003 | Director appointed | — | PROUDFOOT, Mark Stephen |
Financial highlights
No figures could be read from the accounts filed on 27 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for OVERCLOCKERS UK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About OVERCLOCKERS UK LIMITED (04641311)
OVERCLOCKERS UK LIMITED is a private limited company incorporated on 20 January 2003 and registered in the United Kingdom under company number 04641311. Its registered office is at OVERCLOCKERS UK, SHELTON BOULEVARD, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5GP, ENGLAND. The recorded nature of business is retail sale of computers, peripheral units and software in specialised stores (SIC 47410). The company is currently active , with statutory accounts last made up to 31 December 2025. 11 active officers are on record , and the person with significant control is Hal Trust. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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