Roxboro Overseas Limited

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Roxboro Overseas Limited

02534146•Private Limited With Share Capital

60 Petty France, London, SW1H9EU

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Incorporated

24/08/1990

Company Age

35 years

Directors

6

Employees

—

SIC Code

26110

Risk

very low risk

Company Overview

Registration, classification & business activity

Roxboro Overseas Limited (02534146) is a private limited with share capital incorporated on 24/08/1990 (35 years old) and registered in london, SW1H9EU. The company operates under SIC code 26110 and is classified as Small.

Private Limited With Share Capital
SIC: 26110
Small
Incorporated 24/08/1990
SW1H9EU

Financial Overview

Total Assets

£12.56M

Liabilities

£8.27M

Net Assets

£4.29M

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
M
mark rupert maxwell fryer
director
R
richard friend allan
director
S
stephen blair
director
X
xiaofeng zhang
director
M
mark rupert maxwell fryer
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-10-2025
Legacy
Category:Accounts
Date:15-10-2025
Legacy
Category:Other
Date:15-10-2025
Legacy
Category:Other
Date:15-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2025
Legacy
Category:Accounts
Date:13-01-2025
Legacy
Category:Other
Date:13-01-2025
Legacy
Category:Other
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Legacy
Category:Other
Date:21-12-2024
Legacy
Category:Other
Date:21-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Gazette Notice Compulsory
Category:Gazette
Date:16-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-08-2023
Legacy
Category:Accounts
Date:18-08-2023
Legacy
Category:Other
Date:18-08-2023
Legacy
Category:Other
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-07-2022
Legacy
Category:Accounts
Date:06-07-2022
Legacy
Category:Other
Date:06-07-2022
Legacy
Category:Other
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-07-2021
Legacy
Category:Accounts
Date:20-07-2021
Legacy
Category:Other
Date:20-07-2021
Legacy
Category:Other
Date:20-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-09-2020
Legacy
Category:Accounts
Date:09-09-2020
Legacy
Category:Other
Date:09-09-2020
Legacy
Category:Other
Date:09-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2019
Legacy
Category:Accounts
Date:21-10-2019
Legacy
Category:Other
Date:21-10-2019
Legacy
Category:Other
Date:21-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Auditors Resignation Company
Category:Auditors
Date:22-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2015
Miscellaneous
Category:Miscellaneous
Date:11-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Termination Director Company With Name
Category:Officers
Date:31-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:20-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-12-2010
Resolution
Category:Resolution
Date:15-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2010
Accounts Amended With Accounts Type Full
Category:Accounts
Date:03-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-05-2010
Termination Director Company With Name
Category:Officers
Date:28-03-2010
Legacy
Category:Officers
Date:21-09-2009
Legacy
Category:Officers
Date:21-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2009

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date04/10/2025
Latest Accounts31/03/2025

Trading Addresses

124 Victoria Road, Farnborough, Hampshire, GU147PW
60 Petty France, London, SW1H9EURegistered

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Contact

60 Petty France, London, SW1H9EU