OVERSEAS COMPANY SECRETARY LIMITED

Key Data

Status

Active

Company No.

12486871

Incorporation date

27/02/2020

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/11/2022)

11/03/2026

Confirmation statement made on 2026-02-26 with no updates

View PDF (3 pages)

17/11/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (2 pages)

27/10/2025

Secretary's details changed for Westmoore Company Secretary (Uk) Limited on 2025-10-27

View PDF (1 pages)

27/10/2025

Registered office address changed from 207 Regent Street Third Floor, Suite 8 London W1B 3HH England to 15 Hanover Square 6th Floor, Lion Suite London W1S 1HS on 2025-10-27

View PDF (1 pages)

27/10/2025

Director's details changed for Mr Stein Harald Johnsen on 2025-10-27

View PDF (2 pages)

28/03/2025

Confirmation statement made on 2025-02-26 with no updates

View PDF (3 pages)

31/10/2024

Accounts for a dormant company made up to 2024-02-29

View PDF (2 pages)

27/02/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

29/11/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

16/10/2023

Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to 207 Regent Street Third Floor, Suite 8 London W1B 3HH on 2023-10-16

View PDF (1 pages)

16/10/2023

Change of details for Westmoore Fiduciary Services Limited as a person with significant control on 2023-10-15

View PDF (2 pages)

16/10/2023

Secretary's details changed for Westmoore Company Secretary (Uk) Limited on 2023-10-15

View PDF (1 pages)

30/11/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of OVERSEAS COMPANY SECRETARY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

28/02/2025

Next confirmation date

26/02/2027

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

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 OVERSEAS COMPANY SECRETARY LIMITED

OVERSEAS COMPANY SECRETARY LIMITED is an(a) Active company incorporated on 27/02/2020 with the registered office located at 15 Hanover Square, 6th Floor, Lion Suite, London W1S 1HS. There are currently 2 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 OVERSEAS COMPANY SECRETARY LIMITED?

OVERSEAS COMPANY SECRETARY LIMITED is currently Active. It was registered on 27/02/2020 .

Where is OVERSEAS COMPANY SECRETARY LIMITED located?

OVERSEAS COMPANY SECRETARY LIMITED is registered at 15 Hanover Square, 6th Floor, Lion Suite, London W1S 1HS.

What does OVERSEAS COMPANY SECRETARY LIMITED do?

OVERSEAS COMPANY SECRETARY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for OVERSEAS COMPANY SECRETARY LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-02-26 with no updates.