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Senior Service (Overseas) Limited

Senior Service (Overseas) Limited is an active company incorporated on 4 April 1938 with the registered office located in London, Greater London. Senior Service (Overseas) Limited was registered 87 years ago.
Status
Active
Active since 21 years ago
Company No
00338858
Private limited company
Age
87 years
Incorporated 4 April 1938
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Globe House
4 Temple Place
London
WC2R 2PG
Same address for the past 26 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Dec 1973
Director • Group Chief Accountant • British • Lives in England • Born in Feb 1974
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
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Peter Jackson (Overseas) Limited
Mr Roger Anthony Carr Evans, Ridirectors Limited, and 2 more are mutual people.
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Benson & Hedges (Overseas) Limited
Mr Roger Anthony Carr Evans, Ridirectors Limited, and 2 more are mutual people.
Active
Carreras Limited
Mr Roger Anthony Carr Evans, Ridirectors Limited, and 2 more are mutual people.
Active
Rothmans Of Pall Mall Limited
Mr Roger Anthony Carr Evans, Ridirectors Limited, and 2 more are mutual people.
Active
American Cigarette Company (Overseas) Limited
Mr Roger Anthony Carr Evans, Ridirectors Limited, and 2 more are mutual people.
Active
The London Tobacco Company Limited
Mr Roger Anthony Carr Evans, Ridirectors Limited, and 2 more are mutual people.
Active
Dunhill Tobacco Of London Limited
David Patrick Ian Booth, Mr Roger Anthony Carr Evans, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£91K
Increased by £1K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£1.35M
Increased by £152K (+13%)
Total Liabilities
-£2K
Increased by £2K (%)
Net Assets
£1.35M
Increased by £150K (+12%)
Debt Ratio (%)
0%
Increased by 0.15% (%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Bats Limited Appointed
1 Year Ago on 3 Sep 2024
Clara Davis Resigned
1 Year Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Clara Davis Appointed
2 Years 1 Month Ago on 19 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Full Accounts Submitted
3 Years Ago on 5 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 7 Jul 2025
Appointment of Bats Limited as a secretary on 3 September 2024
Submitted on 4 Sep 2024
Termination of appointment of Clara Davis as a secretary on 3 September 2024
Submitted on 3 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 4 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 8 Aug 2023
Appointment of Clara Davis as a secretary on 19 July 2023
Submitted on 19 Jul 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 29 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 5 Sep 2022
Repayment History
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