Overseas Contracting Limited LONDON


Overseas Contracting started in year 2013 as Private Limited Company with registration number 08492654. The Overseas Contracting company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: W1G 9DQ.

The company has one director. Nicholas H., appointed on 29 July 2015. There are currently no secretaries appointed. As of 11 December 2024, there was 1 ex director - Annette H.. There were no ex secretaries.

Overseas Contracting Limited Address / Contact

Office Address 5th Floor
Office Address2 North Side, 7/10 Chandos Street Cavendish Square
Town London
Post code W1G 9DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08492654
Date of Incorporation Wed, 17th Apr 2013
Industry Engineering related scientific and technical consulting activities
Industry Temporary employment agency activities
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (72 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Nicholas H.

Position: Director

Appointed: 29 July 2015

Laggan Secretaries Limited

Position: Corporate Secretary

Appointed: 17 April 2013

Annette H.

Position: Director

Appointed: 17 April 2013

Resigned: 29 July 2015

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Alberto P. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Alberto P.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand65 08668 44269 38162 14638 72559 20961 75259 580
Current Assets86 54181 02975 28174 33268 16480 19172 90767 930
Debtors21 45512 5875 90012 18629 43920 98211 1558 350
Net Assets Liabilities62 67061 77061 45057 36455 09356 42158 48853 585
Other
Audit Fees Expenses  1 6712 4191 3231 4291 3551 384
Accrued Liabilities      4 4605 803
Accrued Liabilities Not Expressed Within Creditors Subtotal-4 101-4 540  -1 658-6 526-4 460 
Average Number Employees During Period   11111
Creditors19 77014 71913 83116 96811 41317 2449 95914 345
Number Shares Issued Fully Paid10 00010 00010 00010 00010 00010 00010 00010 000
Par Value Share 1 11111
Total Assets Less Current Liabilities66 77166 310 57 36456 75162 94762 948 
Trade Creditors Trade Payables      9 9598 542
Trade Debtors Trade Receivables      11 1558 350

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Accounts for a small company made up to December 31, 2023
filed on: 27th, September 2024
Free Download (7 pages)

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