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Foseco Overseas Limited

Foseco Overseas Limited is an active company incorporated on 26 October 1943 with the registered office located in London, City of London. Foseco Overseas Limited was registered 81 years ago.
Status
Active
Active since incorporation
Company No
00383505
Private limited company
Age
81 years
Incorporated 26 October 1943
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
165 Fleet Street
London
EC4A 2AE
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Head Of Finance • Swiss • Lives in Switzerland • Born in Jul 1981
Director • Treasurer • British • Lives in England • Born in Feb 1973
Director • Company Secretarial Executive • British • Lives in England • Born in Mar 1975
Director • Head Of Tax • British • Lives in England • Born in May 1980
Director • Accountant • Belgian • Lives in Belgium • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Vesuvius Group Limited
Geoffroy Godin, Rachel Sara Fell, and 3 more are mutual people.
Active
Foseco (UK) Limited
Geoffroy Godin, Rachel Sara Fell, and 3 more are mutual people.
Active
Vesuvius Ceramics Limited
Geoffroy Godin, Andrew James Matthews, and 2 more are mutual people.
Active
Vesuvius Overseas Limited
Geoffroy Godin, Andrew James Matthews, and 2 more are mutual people.
Active
Vesuvius Holdings Limited
Geoffroy Godin, Andrew James Matthews, and 2 more are mutual people.
Active
Wilkes-Lucas Limited
Geoffroy Godin, Andrew James Matthews, and 2 more are mutual people.
Active
Vesuvius Investments Limited
Geoffroy Godin, Andrew James Matthews, and 2 more are mutual people.
Active
Vesuvius Financial 1 Limited
Geoffroy Godin, Andrew James Matthews, 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
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.8M
Increased by £1.85M (+10%)
Total Liabilities
£0
Same as previous period
Net Assets
£20.8M
Increased by £1.85M (+10%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Rachel Sara Fell Resigned
1 Month Ago on 1 Aug 2025
Small Accounts Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Svetlana Fankhauser Resigned
8 Months Ago on 13 Dec 2024
Ms Humaira Ahmed Appointed
1 Year 1 Month Ago on 18 Jul 2024
Ms Svetlana Fankhauser Appointed
1 Year 1 Month Ago on 18 Jul 2024
Geoffroy Godin Resigned
1 Year 1 Month Ago on 12 Jul 2024
Small Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Apr 2024
Small Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
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Documents
Termination of appointment of Rachel Sara Fell as a director on 1 August 2025
Submitted on 4 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 22 Apr 2025
Termination of appointment of Svetlana Fankhauser as a director on 13 December 2024
Submitted on 19 Dec 2024
Appointment of Ms Humaira Ahmed as a director on 18 July 2024
Submitted on 26 Jul 2024
Appointment of Ms Svetlana Fankhauser as a director on 18 July 2024
Submitted on 23 Jul 2024
Termination of appointment of Geoffroy Godin as a director on 12 July 2024
Submitted on 15 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Jun 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 20 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 28 Jul 2023
Repayment History
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