Offshore Benefits Administration Services Limited
Company Profile
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MicroOffshore Benefits Administration Services Limited
02867202•Private Limited With Share Capital
Avebury House, 6 St. Peter Street, Winchester, SO238BN
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Incorporated
29/10/1993
Company Age
32 years
Directors
3
Employees
1
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Offshore Benefits Administration Services Limited (02867202) is a private limited with share capital incorporated on 29/10/1993 (32 years old) and registered in winchester, SO238BN. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 29/10/1993
SO238BN
1 employees
Financial Overview
Total Assets
£208.9K
Liabilities
£44.2K
Net Assets
£164.7K
Cash
£0
Key Metrics
1
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
95
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2025
Capital Return Purchase Own Shares
Category:Capital
Date:19-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2024
Capital Cancellation Shares
Category:Capital
Date:08-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2009
Legacy
Category:Annual Return
Date:24-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2008
Legacy
Category:Annual Return
Date:01-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2007
Legacy
Category:Annual Return
Date:22-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2006
Legacy
Category:Annual Return
Date:25-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2005
Legacy
Category:Annual Return
Date:29-12-2004
Legacy
Category:Officers
Date:29-12-2004
Legacy
Category:Officers
Date:29-12-2004
Legacy
Category:Officers
Date:29-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:19-02-2004
Legacy
Category:Annual Return
Date:21-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2003
Legacy
Category:Annual Return
Date:08-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2002
Legacy
Category:Annual Return
Date:15-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2001
Legacy
Category:Annual Return
Date:26-10-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2000
Legacy
Category:Annual Return
Date:29-10-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-1998
Legacy
Category:Annual Return
Date:03-11-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-1997
Legacy
Category:Annual Return
Date:12-02-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-1996
Legacy
Category:Annual Return
Date:14-11-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-1995
Resolution
Category:Resolution
Date:16-08-1995
Resolution
Category:Resolution
Date:16-08-1995
Resolution
Category:Resolution
Date:16-08-1995
Legacy
Category:Address
Date:25-07-1995
Legacy
Category:Officers
Date:08-06-1995
Legacy
Category:Annual Return
Date:19-10-1994
Resolution
Category:Resolution
Date:20-12-1993
Legacy
Category:Officers
Date:24-11-1993
Incorporation Company
Category:Incorporation
Date:29-10-1993
Risk Assessment
low risk
International Score
Accounts
Typemicro-entity accounts
Due Date31/07/2026
Filing Date24/07/2025
Latest Accounts31/10/2024
Trading Addresses
Avebury House, 6 St. Peter Street, Winchester, SO238BNRegistered
Related Companies
10
Contact
Avebury House, 6 St. Peter Street, Winchester, SO238BN