JOHN SWIRE & SONS OVERSEAS LIMITED

Key Data

Status

Active

Company No.

04986766

Incorporation date

05/12/2003

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2022)

10/12/2025

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

20/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (20 pages)

11/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (115 pages)

05/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

09/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

09/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

09/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (108 pages)

09/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

08/01/2024

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

02/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

02/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

02/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (100 pages)

02/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (20 pages)

12/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About JOHN SWIRE & SONS OVERSEAS LIMITED

JOHN SWIRE & SONS OVERSEAS LIMITED is an(a) Active company incorporated on 05/12/2003 with the registered office located at Swire House, 59 Buckingham Gate, London SW1E 6AJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JOHN SWIRE & SONS OVERSEAS LIMITED?

JOHN SWIRE & SONS OVERSEAS LIMITED is currently Active. It was registered on 05/12/2003 .

Where is JOHN SWIRE & SONS OVERSEAS LIMITED located?

JOHN SWIRE & SONS OVERSEAS LIMITED is registered at Swire House, 59 Buckingham Gate, London SW1E 6AJ.

What does JOHN SWIRE & SONS OVERSEAS LIMITED do?

JOHN SWIRE & SONS OVERSEAS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for JOHN SWIRE & SONS OVERSEAS LIMITED?

The latest filing was on 10/12/2025: Confirmation statement made on 2025-12-05 with no updates.