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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 62 years ago.
Status
Active
Active since incorporation
Company No
00778398
Private limited company
Age
62 years
Incorporated 24 October 1963
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (2 months ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
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
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Oct 1974
Director • American • Lives in UK • Born in Apr 1977
Director • Corporate Financial Controlling Director • Hungarian • Lives in Hungary • Born in Mar 1986
Director • Assistant Treasurer FX And M&E • Hungarian • Lives in UK • Born in Oct 1987
Director • Employee - Financial Controller • Hungarian • Lives in Hungary • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 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
Latest Activity
Full Accounts Submitted
21 Hours Ago on 12 Dec 2025
Richard Nagy Resigned
14 Days Ago on 28 Nov 2025
Dorotea Keresztesi Details Changed
1 Month Ago on 27 Oct 2025
Dorotea Keresztesi Appointed
1 Month Ago on 27 Oct 2025
Confirmation Submitted
2 Months Ago on 18 Sep 2025
Full Accounts Submitted
11 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Sep 2024
Richard Nagy Appointed
1 Year 6 Months Ago on 14 Jun 2024
Dorotea Keresztesi Resigned
1 Year 6 Months Ago on 14 Jun 2024
Dorotea Keresztesi Details Changed
1 Year 9 Months Ago on 28 Feb 2024
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Documents
Full accounts made up to 30 June 2025
Submitted on 12 Dec 2025
Termination of appointment of Richard Nagy as a director on 28 November 2025
Submitted on 2 Dec 2025
Director's details changed for Dorotea Keresztesi on 27 October 2025
Submitted on 4 Nov 2025
Appointment of Dorotea Keresztesi as a director on 27 October 2025
Submitted on 29 Oct 2025
Confirmation statement made on 18 September 2025 with no updates
Submitted on 18 Sep 2025
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
Repayment History
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