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Jib Overseas Holdings Limited

Jib Overseas Holdings Limited is an active company incorporated on 8 August 1994 with the registered office located in London, City of London. Jib Overseas Holdings Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02956441
Private limited company
Age
31 years
Incorporated 8 August 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (4 months remaining)
Last change occurred 1 year 8 months 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 (11 months remaining)
Address
1 Tower Place West
Tower Place
London
EC3R 5BU
United Kingdom
Address changed on 8 Nov 2022 (2 years 11 months ago)
Previous address was The St Botolph Building 138 Houndsditch London EC3A 7AW
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jun 1978
Director • Accountant • British • Lives in UK • Born in Feb 1971
Director • Treasurer • British • Lives in England • Born in May 1968
Director • Accountant • British • Lives in UK • Born in Oct 1972
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Jib Group Limited
Justin Bruce Broad, David Nicholas Williams, and 2 more are mutual people.
Active
Jib UK Holdings Limited
Marsh Secretarial Services Limited, Justin Bruce Broad, and 2 more are mutual people.
Active
Jib Group Holdings Limited
Justin Bruce Broad, David Nicholas Williams, and 2 more are mutual people.
Active
JLT Insurance Group Holdings Limited
Justin Bruce Broad, David Nicholas Williams, and 2 more are mutual people.
Active
Marsh Treasury Services Limited
Marsh Secretarial Services Limited, Alison Pamela Knight, and 1 more are mutual people.
Active
Jelf Insurance Brokers Limited
Marsh Secretarial Services Limited, Alison Pamela Knight, and 1 more are mutual people.
Active
JLT Latin American Holdings Limited
Alison Pamela Knight, Mark David Jones, and 1 more are mutual people.
Active
MMC Finance UK Limited
James Michael Pickford, Alison Pamela Knight, and 1 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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£104.68M
Increased by £5.51M (+6%)
Total Liabilities
-£165K
Increased by £114K (+224%)
Net Assets
£104.51M
Increased by £5.4M (+5%)
Debt Ratio (%)
0%
Increased by 0.11% (+206%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 2 Oct 2025
Mr Justin Bruce Broad Details Changed
4 Months Ago on 6 Jun 2025
Confirmation Submitted
7 Months Ago on 28 Feb 2025
Mr David Nicholas Williams Appointed
10 Months Ago on 4 Dec 2024
Mr Justin Bruce Broad Appointed
10 Months Ago on 4 Dec 2024
Mark David Jones Resigned
10 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year Ago on 23 Sep 2024
Mrs Alison Pamela Knight Appointed
1 Year 3 Months Ago on 11 Jul 2024
James Michael Pickford Resigned
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Director's details changed for Mr Justin Bruce Broad on 6 June 2025
Submitted on 18 Jun 2025
Statement of capital following an allotment of shares on 10 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 28 Feb 2025
Appointment of Mr Justin Bruce Broad as a director on 4 December 2024
Submitted on 4 Dec 2024
Appointment of Mr David Nicholas Williams as a director on 4 December 2024
Submitted on 4 Dec 2024
Termination of appointment of Mark David Jones as a director on 29 November 2024
Submitted on 29 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Appointment of Mrs Alison Pamela Knight as a director on 11 July 2024
Submitted on 22 Jul 2024
Termination of appointment of James Michael Pickford as a director on 20 June 2024
Submitted on 26 Jun 2024
Repayment History
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