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Guinness Overseas Limited
Guinness Overseas Limited is an active company incorporated on 24 October 1963 with the registered office located in London, Greater London. Guinness Overseas Limited was registered 61 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00778398
Private limited company
Age
61 years
Incorporated
24 October 1963
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
18 September 2024
(11 months ago)
Next confirmation dated
18 September 2025
Due by
2 October 2025
(19 days remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Guinness Overseas Limited
Contact
Address
16 Great Marlborough Street
London
W1F 7HS
United Kingdom
Address changed on
21 Mar 2022
(3 years ago)
Previous address was
Lakeside Drive Park Royal London London NW10 7HQ
Companies in W1F 7HS
Telephone
Unreported
Email
Unreported
Website
Diageo.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Dorotea Keresztesi
Director • Head Of Corporate Fc&A • Hungarian • Lives in Hungary • Born in Mar 1986
Ms Kara Elizabeth Major
Director • American • Lives in UK • Born in Apr 1977
Richard Nagy
Director • Employee - Financial Controller • Hungarian • Lives in Hungary • Born in Jul 1986
James Matthew Crayden Edmunds
Director • Solicitor • British • Lives in UK • Born in Oct 1974
Vivien Kanvasi
Director • Assistant Treasurer FX And M&E • Hungarian • Lives in UK • Born in Oct 1987
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Tanqueray Gordon And Company Limited
James Matthew Crayden Edmunds, Ms Kara Elizabeth Major, and 3 more are mutual people.
Active
Diageo DV Limited
Ms Kara Elizabeth Major, Dorotea Keresztesi, and 2 more are mutual people.
Active
The Pimm's Drinks Company Limited
James Matthew Crayden Edmunds, Ms Kara Elizabeth Major, and 2 more are mutual people.
Active
United Distillers France Limited
James Matthew Crayden Edmunds, Ms Kara Elizabeth Major, and 2 more are mutual people.
Active
James Buchanan & Company Limited
James Matthew Crayden Edmunds, Ms Kara Elizabeth Major, and 2 more are mutual people.
Active
John Walker And Sons Limited
James Matthew Crayden Edmunds, Ms Kara Elizabeth Major, and 2 more are mutual people.
Active
Distillers Company (Biochemicals) Limited(The)
James Matthew Crayden Edmunds, Ms Kara Elizabeth Major, and 2 more are mutual people.
Active
Diageo Scotland Investment Limited
Ms Kara Elizabeth Major, Dorotea Keresztesi, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period
30 Jun
⟶
30 Jun 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£398.51M
Increased by £20.27M (+5%)
Total Liabilities
£0
Same as previous period
Net Assets
£398.51M
Increased by £20.27M (+5%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Richard Nagy Appointed
1 Year 3 Months Ago on 14 Jun 2024
Dorotea Keresztesi Resigned
1 Year 3 Months Ago on 14 Jun 2024
Dorotea Keresztesi Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Dora Keresztesi Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Vivien Kanvasi Appointed
1 Year 10 Months Ago on 26 Oct 2023
Csaba Hajos Resigned
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
1 Year 12 Months Ago on 18 Sep 2023
Get Alerts
Get Credit Report
Discover Guinness Overseas Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 30 June 2024
Submitted on 18 Dec 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 18 Sep 2024
Appointment of Richard Nagy as a director on 14 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Dorotea Keresztesi as a director on 14 June 2024
Submitted on 17 Jun 2024
Director's details changed for Dora Keresztesi on 28 February 2024
Submitted on 28 Feb 2024
Director's details changed for Dorotea Keresztesi on 28 February 2024
Submitted on 28 Feb 2024
Full accounts made up to 30 June 2023
Submitted on 20 Dec 2023
Appointment of Vivien Kanvasi as a director on 26 October 2023
Submitted on 8 Nov 2023
Termination of appointment of Csaba Hajos as a director on 26 October 2023
Submitted on 7 Nov 2023
Confirmation statement made on 18 September 2023 with no updates
Submitted on 18 Sep 2023
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Repayment History
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See All Charges & CCJs