ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED

Q: What is the latest filing for ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED?

The latest filing was on 01/07/2026: Cessation of Rolls-Royce Plc as a person with significant control on 2026-07-01.

Key Data

Status

Active

Company No.

Incorporation date

29/08/2000

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 22/02/2023)

01/07/2026

Cessation of Rolls-Royce Plc as a person with significant control on 2026-07-01

View PDF (1 pages)

01/07/2026

Notification of Rolls-Royce Holdings Plc as a person with significant control on 2026-07-01

View PDF (2 pages)

20/06/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

View PDF (3 pages)

20/06/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

View PDF (1 pages)

20/06/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/25

View PDF (219 pages)

22/01/2026

Statement of capital following an allotment of shares on 2025-10-01

View PDF (5 pages)

22/01/2026

Statement of capital following an allotment of shares on 2025-10-01

View PDF (5 pages)

06/01/2026

Cessation of Rolls-Royce Overseas Holdings Limited as a person with significant control on 2026-01-01

View PDF (1 pages)

06/01/2026

Notification of Rolls-Royce Plc as a person with significant control on 2026-01-01

View PDF (2 pages)

03/01/2026

Statement of capital following an allotment of shares on 2025-12-16

View PDF (5 pages)

03/01/2026

Statement of capital following an allotment of shares on 2025-12-17

View PDF (5 pages)

18/12/2025

Statement by Directors

View PDF (1 pages)

18/12/2025

Resolutions

View PDF (1 pages)

18/12/2025

Statement of capital on 2025-12-18

View PDF (3 pages)

18/12/2025

Solvency Statement dated 17/12/25

View PDF (1 pages)

01/10/2025

Statement of capital on 2025-10-01

View PDF (3 pages)

01/10/2025

Resolutions

View PDF (1 pages)

01/10/2025

Solvency Statement dated 19/09/25

View PDF (1 pages)

01/10/2025

Statement by Directors

View PDF (1 pages)

29/09/2025

Statement of capital following an allotment of shares on 2025-09-19

View PDF (3 pages)

26/08/2025

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

View PDF (22 pages)

05/06/2025

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

View PDF (3 pages)

05/06/2025

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

View PDF (1 pages)

05/06/2025

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

View PDF (167 pages)

12/05/2025

Confirmation statement made on 2025-04-29 with no updates

View PDF (3 pages)

14/04/2025

Termination of appointment of Janeen Wise as a director on 2025-04-11

View PDF (1 pages)

06/01/2025

Appointment of Mr Oliver Andrew Whiddett as a director on 2024-12-31

View PDF (2 pages)

06/01/2025

Termination of appointment of Edward Peter Charles Prince as a director on 2024-12-31

View PDF (1 pages)

28/07/2024

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

View PDF (23 pages)

15/06/2024

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

View PDF (3 pages)

15/06/2024

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

View PDF (1 pages)

15/06/2024

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

View PDF (165 pages)

29/04/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

26/05/2023

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

View PDF (25 pages)

26/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

11/05/2023

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

View PDF (1 pages)

11/05/2023

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

View PDF (164 pages)

11/05/2023

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

View PDF (3 pages)

27/03/2023

Register(s) moved to registered inspection location Kings Place 90 York Way London N1 9FX

View PDF (2 pages)

22/02/2023

Termination of appointment of Marcus Paul Dix as a director on 2023-02-13

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

29/04/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED has not submitted financial statements

ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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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.

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

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

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

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Description

About ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED

ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED is an Active company incorporated on 29/08/2000 with the registered office located at Moor Lane, Derby, Derbyshire DE24 8BJ. 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 ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED?

ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED is currently Active. It was registered on 29/08/2000 .

Where is ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED located?

ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED is registered at Moor Lane, Derby, Derbyshire DE24 8BJ.

What does ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED do?

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

What is the latest filing for ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED?

The latest filing was on 01/07/2026: Cessation of Rolls-Royce Plc as a person with significant control on 2026-07-01.