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Rolls-Royce Overseas Investments Limited

Rolls-Royce Overseas Investments Limited is an active company incorporated on 29 August 2000 with the registered office located in Derby, Derbyshire. Rolls-Royce Overseas Investments Limited was registered 25 years ago.
Status
Active
Active since 24 years ago
Company No
04060767
Private limited company
Age
25 years
Incorporated 29 August 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (9 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Moor Lane
Derby
Derbyshire
DE24 8BJ
Address changed on 27 Mar 2023 (2 years 10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1977
Director • British • Lives in UK • Born in Jun 1976
Rolls-Royce Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rolls-Royce Us Holdings Limited
Tiziana Iacolino and Oliver Andrew Whiddett are mutual people.
Active
Vinters Engineering Limited
Tiziana Iacolino is a mutual person.
Active
Vinters International Limited
Tiziana Iacolino is a mutual person.
Active
Rolls-Royce & Partners Finance Limited
Oliver Andrew Whiddett is a mutual person.
Active
Rolls-Royce Overseas Holdings Limited
Tiziana Iacolino is a mutual person.
Active
RRPF Engine Leasing Limited
Oliver Andrew Whiddett is a mutual person.
Active
RRPF Engine Leasing (No.2) Limited
Oliver Andrew Whiddett is a mutual person.
Active
Vinters Limited
Tiziana Iacolino is a mutual person.
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
£59K
Decreased by £16K (-21%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.45B
Increased by £50.58M (+2%)
Total Liabilities
-£428.17M
Decreased by £35.08M (-8%)
Net Assets
£2.02B
Increased by £85.66M (+4%)
Debt Ratio (%)
17%
Decreased by 1.83% (-9%)
Latest Activity
Rolls-Royce Plc (PSC) Appointed
25 Days Ago on 1 Jan 2026
Rolls-Royce Overseas Holdings Limited (PSC) Resigned
25 Days Ago on 1 Jan 2026
Subsidiary Accounts Submitted
5 Months Ago on 26 Aug 2025
Confirmation Submitted
8 Months Ago on 12 May 2025
Janeen Wise Resigned
9 Months Ago on 11 Apr 2025
Edward Peter Charles Prince Resigned
1 Year Ago on 31 Dec 2024
Mr Oliver Andrew Whiddett Appointed
1 Year Ago on 31 Dec 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 28 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years 8 Months Ago on 26 May 2023
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Documents
Statement of capital following an allotment of shares on 1 October 2025
Submitted on 22 Jan 2026
Statement of capital following an allotment of shares on 1 October 2025
Submitted on 22 Jan 2026
Notification of Rolls-Royce Plc as a person with significant control on 1 January 2026
Submitted on 6 Jan 2026
Cessation of Rolls-Royce Overseas Holdings Limited as a person with significant control on 1 January 2026
Submitted on 6 Jan 2026
Statement of capital following an allotment of shares on 17 December 2025
Submitted on 3 Jan 2026
Statement of capital following an allotment of shares on 16 December 2025
Submitted on 3 Jan 2026
Resolutions
Submitted on 18 Dec 2025
Statement by Directors
Submitted on 18 Dec 2025
Solvency Statement dated 17/12/25
Submitted on 18 Dec 2025
Statement of capital on 18 December 2025
Submitted on 18 Dec 2025
Repayment History
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