ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tate & Lyle Overseas Limited

Tate & Lyle Overseas Limited is a dormant company incorporated on 11 October 1994 with the registered office located in London, Greater London. Tate & Lyle Overseas Limited was registered 31 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
02977917
Private limited company
Age
31 years
Incorporated 11 October 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2025 (1 month ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
5 Marble Arch
London
W1H 7EJ
United Kingdom
Same address for the past 4 years
Telephone
02072572100
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1976
Director • British
Tate & Lyle Investments Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Tate & Lyle Investments Limited
Rowan Daniel Justin Adams and Lindsay Claire Beardsell are mutual people.
Active
Tate & Lyle Group Services Limited
Rowan Daniel Justin Adams and Lindsay Claire Beardsell are mutual people.
Active
Tate & Lyle Holdings Limited
Rowan Daniel Justin Adams and Lindsay Claire Beardsell are mutual people.
Active
Tate & Lyle Industries Limited
Rowan Daniel Justin Adams and Lindsay Claire Beardsell are mutual people.
Active
G.C. Hahn And Company Limited
Rowan Daniel Justin Adams and Lindsay Claire Beardsell are mutual people.
Active
Astaxanthin Manufacturing Limited
Rowan Daniel Justin Adams and Lindsay Claire Beardsell are mutual people.
Active
Tate & Lyle Investments Brazil Limited
Rowan Daniel Justin Adams and Lindsay Claire Beardsell are mutual people.
Active
Tate & Lyle Technology Limited
Rowan Daniel Justin Adams and Lindsay Claire Beardsell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 17 Dec 2025
Confirmation Submitted
1 Month Ago on 15 Dec 2025
Confirmation Submitted
1 Year Ago on 14 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 18 Dec 2024
Phoebe Stamford-Moroz Resigned
1 Year 6 Months Ago on 12 Jul 2024
Confirmation Submitted
2 Years Ago on 12 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 27 Dec 2023
Confirmation Submitted
2 Years 12 Months Ago on 24 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 4 Jan 2023
Mrs Phoebe Stamford-Moroz Details Changed
4 Years Ago on 10 Jan 2022
Get Credit Report
Discover Tate & Lyle Overseas Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 17 Dec 2025
Confirmation statement made on 12 December 2025 with no updates
Submitted on 15 Dec 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 14 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 18 Dec 2024
Termination of appointment of Phoebe Stamford-Moroz as a secretary on 12 July 2024
Submitted on 18 Jul 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 12 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 27 Dec 2023
Confirmation statement made on 1 January 2023 with no updates
Submitted on 24 Jan 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 4 Jan 2023
Secretary's details changed for Mrs Phoebe Stamford-Moroz on 10 January 2022
Submitted on 26 Jan 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year