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Inchcape Overseas Limited

Inchcape Overseas Limited is an active company incorporated on 6 December 1963 with the registered office located in London, Greater London. Inchcape Overseas Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00783712
Private limited company
Age
61 years
Incorporated 6 December 1963
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
22a St James's Square
London
SW1Y 5LP
Same address for the past 24 years
Telephone
02075460022
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1986
Director • British • Lives in UK • Born in Oct 1967
Director • Australian • Lives in UK • Born in Oct 1977
Director • British • Lives in UK • Born in Mar 1973
Director • British • Lives in UK • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Inchcape Management (Services) Limited
Inchcape Corporate Services Limited, Michael Jonathan Bowers, and 4 more are mutual people.
Active
Inchcape Corporate Services Limited
Michael Jonathan Bowers, Jonathan Hartley Greenwood, and 3 more are mutual people.
Active
Inchcape Digital Limited
Inchcape Corporate Services Limited, Michael Jonathan Bowers, and 4 more are mutual people.
Active
Inchcape Finance Plc
Inchcape Corporate Services Limited, Michael Jonathan Bowers, and 4 more are mutual people.
Active
Inchcape International Holdings Limited
Inchcape Corporate Services Limited, Michael Jonathan Bowers, and 4 more are mutual people.
Active
Inchcape (Belgium) Limited
Inchcape Corporate Services Limited, Michael Jonathan Bowers, and 4 more are mutual people.
Active
Inchcape Investments And Asset Management Limited
Inchcape Corporate Services Limited, Michael Jonathan Bowers, and 4 more are mutual people.
Active
St.Mary Axe Securities Limited
Inchcape Corporate Services Limited, Michael Jonathan Bowers, and 3 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
£924K
Increased by £558K (+152%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£144.87M
Increased by £6.68M (+5%)
Total Liabilities
-£5.44M
Decreased by £742K (-12%)
Net Assets
£139.44M
Increased by £7.42M (+6%)
Debt Ratio (%)
4%
Decreased by 0.72% (-16%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Ms Rajvi Kothari Appointed
7 Months Ago on 2 Apr 2025
Michael Jonathan Bowers Resigned
7 Months Ago on 1 Apr 2025
Subsidiary Accounts Submitted
1 Year Ago on 21 Oct 2024
Mr Christian Edward Peter Dinsdale Appointed
1 Year 5 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Full Accounts Submitted
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 26 May 2023
Adrian John Lewis Resigned
2 Years 5 Months Ago on 24 May 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 21 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 21 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 21 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 21 Aug 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 17 May 2025
Appointment of Ms Rajvi Kothari as a director on 2 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Michael Jonathan Bowers as a director on 1 April 2025
Submitted on 2 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Repayment History
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