Overseas Wealth Limited

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Overseas Wealth Limited

08169378Private Limited With Share Capital

167-169 Great Portland Street, 5Th Floor, London, W1W5PF
Incorporated

06/08/2012

Company Age

13 years

Directors

3

Employees

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Overseas Wealth Limited (08169378) is a private limited with share capital incorporated on 06/08/2012 (13 years old) and registered in london, W1W5PF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 06/08/2012
W1W5PF

Financial Overview

Total Assets

£580.7K

Liabilities

£291.0K

Net Assets

£289.7K

Cash

£0

Key Metrics

3

Directors

5

Shareholders

Board of Directors

2

Filed Documents

48
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-05-2021
Capital Alter Shares Subdivision
Category:Capital
Date:17-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2012
Capital Allotment Shares
Category:Capital
Date:16-08-2012
Incorporation Company
Category:Incorporation
Date:06-08-2012

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025

Trading Addresses

167-169 Great Portland Street, London, W1W5PFRegistered

Contact

167-169 Great Portland Street, 5Th Floor, London, W1W5PF