Overseas Contracting started in year 2013 as Private Limited Company with registration number 08492654. The Overseas Contracting company has been functioning successfully for twelve 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 6 July 2025, there was 1 ex director - Annette H.. There were no ex secretaries.
| 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 |
| 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 | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (279 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 |
Position: Director
Appointed: 29 July 2015
Position: Corporate Secretary
Appointed: 17 April 2013
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 right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 65 086 | 68 442 | 69 381 | 62 146 | 38 725 | 59 209 | 61 752 | 59 580 |
| Current Assets | 86 541 | 81 029 | 75 281 | 74 332 | 68 164 | 80 191 | 72 907 | 67 930 |
| Debtors | 21 455 | 12 587 | 5 900 | 12 186 | 29 439 | 20 982 | 11 155 | 8 350 |
| Net Assets Liabilities | 62 670 | 61 770 | 61 450 | 57 364 | 55 093 | 56 421 | 58 488 | 53 585 |
| Other | ||||||||
| Audit Fees Expenses | 1 671 | 2 419 | 1 323 | 1 429 | 1 355 | 1 384 | ||
| Accrued Liabilities | 4 460 | 5 803 | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -4 101 | -4 540 | -1 658 | -6 526 | -4 460 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||
| Creditors | 19 770 | 14 719 | 13 831 | 16 968 | 11 413 | 17 244 | 9 959 | 14 345 |
| Number Shares Issued Fully Paid | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 66 771 | 66 310 | 57 364 | 56 751 | 62 947 | 62 948 | ||
| Trade Creditors Trade Payables | 9 959 | 8 542 | ||||||
| Trade Debtors Trade Receivables | 11 155 | 8 350 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control May 13, 2025 filed on: 14th, May 2025 |
persons with significant control | Free Download (2 pages) |
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