Overseas Know-How Limited

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Overseas Know-how Limited

03554011•Private Limited With Share Capital

C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A7BA

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Incorporated

28/04/1998

Company Age

28 years

Directors

1

Employees

—

SIC Code

71129

Risk

very low risk

Company Overview

Registration, classification & business activity

Overseas Know-how Limited (03554011) is a private limited with share capital incorporated on 28/04/1998 (28 years old) and registered in london, EC3A7BA. The company operates under SIC code 71129 - other engineering activities.

Private Limited With Share Capital
SIC: 71129
Small
Incorporated 28/04/1998
EC3A7BA

Financial Overview

Total Assets

£2.98M

Liabilities

£608.3K

Net Assets

£2.37M

Cash

£803.7K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
L
lucien borrot
director

Filed Documents

87
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2011
Capital Redomination Of Shares
Category:Capital
Date:26-01-2011
Resolution
Category:Resolution
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2010
Legacy
Category:Annual Return
Date:09-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2009
Legacy
Category:Address
Date:11-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2008
Legacy
Category:Annual Return
Date:07-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2007
Legacy
Category:Annual Return
Date:04-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2006
Legacy
Category:Annual Return
Date:12-05-2006
Legacy
Category:Accounts
Date:22-02-2006
Legacy
Category:Annual Return
Date:10-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2005
Legacy
Category:Accounts
Date:28-02-2005
Legacy
Category:Annual Return
Date:20-05-2004
Legacy
Category:Address
Date:13-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2004
Legacy
Category:Accounts
Date:29-01-2004
Legacy
Category:Annual Return
Date:17-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2003
Legacy
Category:Accounts
Date:23-01-2003
Auditors Resignation Company
Category:Auditors
Date:01-11-2002
Auditors Resignation Company
Category:Auditors
Date:28-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2002
Legacy
Category:Annual Return
Date:24-05-2002
Legacy
Category:Accounts
Date:28-02-2002
Legacy
Category:Officers
Date:05-12-2001
Legacy
Category:Officers
Date:05-12-2001
Legacy
Category:Annual Return
Date:23-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2001
Legacy
Category:Accounts
Date:21-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2000
Legacy
Category:Annual Return
Date:24-05-2000
Legacy
Category:Capital
Date:14-09-1999
Legacy
Category:Annual Return
Date:06-07-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:06-11-1998
Legacy
Category:Capital
Date:05-10-1998
Legacy
Category:Officers
Date:21-09-1998
Legacy
Category:Officers
Date:21-09-1998
Legacy
Category:Officers
Date:13-08-1998
Legacy
Category:Officers
Date:13-08-1998
Legacy
Category:Address
Date:13-08-1998
Legacy
Category:Address
Date:02-07-1998
Incorporation Company
Category:Incorporation
Date:28-04-1998

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date20/11/2025
Latest Accounts30/04/2025

Trading Addresses

C/O Browne Jacobson Llp, 6 Bevis Marks, London, Ec3A 7Ba, EC3A7BARegistered
77 Gracechurch Street, London, EC3V0AS

Contact

C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A7BA