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Offshore Benefits Administration Services Limited

Offshore Benefits Administration Services Limited is an active company incorporated on 29 October 1993 with the registered office located in Winchester, Hampshire. Offshore Benefits Administration Services Limited was registered 32 years ago.
Status
Active
Active since 10 years ago
Company No
02867202
Private limited company
Age
32 years
Incorporated 29 October 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Avebury House
6 St. Peter Street
Winchester
SO23 8BN
England
Address changed on 24 Mar 2025 (7 months ago)
Previous address was International House 12a Homewell Havant Hampshire PO9 1EE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in May 1953
Director • Employee Benfits Consultant • British • Lives in England • Born in Jan 1968
Mrs Susan Jayne Sharley
PSC • British • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Danamere Employee Benefits Limited
Anthony Maurice Ward and Susan Jayne Sharley are mutual people.
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Danamere Investment Services Limited
Anthony Maurice Ward and Susan Jayne Sharley are mutual people.
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NGL Limited
Anthony Maurice Ward is a mutual person.
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Esprit Business Services Limited
Anthony Maurice Ward is a mutual person.
Active
Niche Holdings Limited
Anthony Maurice Ward is a mutual person.
Active
Esprit Electronics Limited
Anthony Maurice Ward is a mutual person.
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Wavelength Holdings Limited
Anthony Maurice Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£208.88K
Decreased by £158.61K (-43%)
Total Liabilities
-£44.21K
Decreased by £52.19K (-54%)
Net Assets
£164.68K
Decreased by £106.43K (-39%)
Debt Ratio (%)
21%
Decreased by 5.07% (-19%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Registered Address Changed
7 Months Ago on 24 Mar 2025
Own Shares Purchased
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Shares Cancelled
1 Year 3 Months Ago on 8 Jul 2024
Anthony Maurice Ward Resigned
1 Year 4 Months Ago on 30 Jun 2024
Anthony Maurice Ward Resigned
1 Year 4 Months Ago on 30 Jun 2024
Anthony Maurice Ward (PSC) Resigned
1 Year 4 Months Ago on 30 Jun 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 24 Jul 2025
Confirmation statement made on 16 July 2025 with updates
Submitted on 17 Jul 2025
Registered office address changed from International House 12a Homewell Havant Hampshire PO9 1EE to Avebury House 6 st. Peter Street Winchester SO23 8BN on 24 March 2025
Submitted on 24 Mar 2025
Purchase of own shares.
Submitted on 19 Jul 2024
Confirmation statement made on 16 July 2024 with updates
Submitted on 17 Jul 2024
Cancellation of shares. Statement of capital on 30 June 2024
Submitted on 8 Jul 2024
Cessation of Anthony Maurice Ward as a person with significant control on 30 June 2024
Submitted on 4 Jul 2024
Termination of appointment of Anthony Maurice Ward as a director on 30 June 2024
Submitted on 4 Jul 2024
Termination of appointment of Anthony Maurice Ward as a secretary on 30 June 2024
Submitted on 4 Jul 2024
Micro company accounts made up to 31 October 2023
Submitted on 20 Jun 2024
Repayment History
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