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American Cigarette Company (Overseas) Limited

American Cigarette Company (Overseas) Limited is an active company incorporated on 19 May 1982 with the registered office located in London, Greater London. American Cigarette Company (Overseas) Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01636764
Private limited company
Age
43 years
Incorporated 19 May 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Globe House
4 Temple Place
London
WC2R 2PG
Same address for the past 25 years
Telephone
020 78451000
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Group Chief Accountant • British • Lives in England • Born in Feb 1974
Director • British • Lives in England • Born in Dec 1973
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Ardath Tobacco Company Limited
David Patrick Ian Booth, Ridirectors Limited, and 2 more are mutual people.
Active
Peter Jackson (Overseas) Limited
Bats Limited, David Patrick Ian Booth, and 2 more are mutual people.
Active
Senior Service (Overseas) Limited
Bats Limited, David Patrick Ian Booth, and 2 more are mutual people.
Active
Benson & Hedges (Overseas) Limited
David Patrick Ian Booth, Ridirectors Limited, and 2 more are mutual people.
Active
Carreras Limited
Bats Limited, David Patrick Ian Booth, and 2 more are mutual people.
Active
Rothmans Of Pall Mall Limited
Bats Limited, David Patrick Ian Booth, and 2 more are mutual people.
Active
The London Tobacco Company Limited
Bats Limited, David Patrick Ian Booth, and 2 more are mutual people.
Active
Dunhill Tobacco Of London Limited
Bats Limited, David Patrick Ian Booth, 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
Unreported
Same as previous period
Turnover
£142K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.43M
Increased by £204K (+17%)
Total Liabilities
-£2K
Increased by £2K (%)
Net Assets
£1.43M
Increased by £202K (+17%)
Debt Ratio (%)
0%
Increased by 0.14% (%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Full Accounts Submitted
3 Months Ago on 19 May 2025
Bats Limited Appointed
1 Year Ago on 3 Sep 2024
Clara Davis Resigned
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 25 May 2023
Clara Davis Appointed
2 Years 3 Months Ago on 17 May 2023
Confirmation Submitted
3 Years Ago on 7 Jul 2022
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 19 May 2025
Appointment of Bats Limited as a secretary on 3 September 2024
Submitted on 4 Sep 2024
Termination of appointment of Clara Davis as a secretary on 3 September 2024
Submitted on 3 Sep 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 4 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 18 Jun 2024
Confirmation statement made on 27 June 2023 with no updates
Submitted on 29 Jun 2023
Full accounts made up to 31 December 2022
Submitted on 25 May 2023
Appointment of Clara Davis as a secretary on 17 May 2023
Submitted on 17 May 2023
Confirmation statement made on 27 June 2022 with no updates
Submitted on 7 Jul 2022
Repayment History
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