# Overt Software Solutions Limited

## Details

- **Company number:** [07354763](https://find-and-update.company-information.service.gov.uk/company/07354763)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 24 Aug 2010
- **Registered office:** UNIT 2 HAWFORD BUSINESS CENTRE, HAWFORD, WORCESTER, WR3 7SG
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASON, Graham Stewart | director | 1 Feb 2012 |  |
| CALDICOTT, Maria Susan | director | 15 May 2011 |  |
| ANDRE, Christopher James | director | 1 May 2011 |  |
| BEDDOWS, Edward Thomas | director | 24 Aug 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Stewart Mason | significant-influence-or-control | 24 Aug 2016 | 6 Jun 2025 |
| Open Software Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Jun 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £211,172 | £307,029 | 23 |
| 31 Aug 2024 | £327,430 | £409,460 | 18 |
| 31 Aug 2023 | £335,634 | £459,405 | 17 |
| 31 Aug 2022 | £356,080 | £443,394 | 17 |
| 31 Aug 2021 | £349,019 | £519,062 | 17 |
| 31 Aug 2020 | £206,642 | £512,069 | 16 |



## Owned by

Overt Software Solutions Limited → [Open Software Group Ltd](/company/16286604)