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Devereux Overseas Limited

Devereux Overseas Limited is an active company incorporated on 12 February 1973 with the registered office located in London, Greater London. Devereux Overseas Limited was registered 52 years ago.
Status
Active
Active since 12 years ago
Company No
01095547
Private limited company
Age
52 years
Incorporated 12 February 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4th Floor Millbank Tower
21-24 Millbank
London
England
SW1P 4QP
England
Address changed on 20 Aug 2024 (1 year ago)
Previous address was 73 Cornhill London England EC3V 3QQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Art Specialist • British • Lives in UK • Born in Jan 1978
Director • Accountant • British • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in May 1946
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Admiralty ARCH Hotels UK Ltd
William Richard Collins, Eileen Marie Sawyer, and 1 more are mutual people.
Active
Admiralty ARCH Club UK Ltd
William Richard Collins, Eileen Marie Sawyer, and 1 more are mutual people.
Active
Admiralty ARCH Management Rooms Limited
William Richard Collins, Eileen Marie Sawyer, and 1 more are mutual people.
Active
Friends SL Nominees Limited
Eileen Marie Sawyer and Dana Lisa Renee Reuben Valk are mutual people.
Active
Destia Investments Limited
William Richard Collins and Eileen Marie Sawyer are mutual people.
Active
Ellis Helen Limited
William Richard Collins is a mutual person.
Active
1-5 Lowndes Square Management Company Limited
William Richard Collins and Eileen Marie Sawyer are mutual people.
Active
20 Lowndes Square Management Company Limited
William Richard Collins and Eileen Marie Sawyer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 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
£509.26K
Same as previous period
Total Liabilities
-£1.54M
Same as previous period
Net Assets
-£1.03M
Same as previous period
Debt Ratio (%)
302%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Micro Accounts Submitted
8 Months Ago on 17 Dec 2024
Eileen Marie Sawyer Resigned
10 Months Ago on 11 Nov 2024
Mrs Dana Lisa Renee Reuben Valk Appointed
10 Months Ago on 11 Nov 2024
Registered Address Changed
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Micro Accounts Submitted
1 Year 12 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Malcolm Robin Turner Resigned
2 Years 11 Months Ago on 6 Oct 2022
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Appointment of Mrs Dana Lisa Renee Reuben Valk as a director on 11 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Eileen Marie Sawyer as a director on 11 November 2024
Submitted on 11 Nov 2024
Registered office address changed from 73 Cornhill London England EC3V 3QQ to 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on 20 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 11 Sep 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 3 Jan 2023
Micro company accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Termination of appointment of Malcolm Robin Turner as a director on 6 October 2022
Submitted on 13 Oct 2022
Repayment History
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