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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.
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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 Jan
⟶
31 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)
Learn more about Rolls-Royce Overseas Investments Limited
Contact
Update Details
Address
Moor Lane
Derby
Derbyshire
DE24 8BJ
Address changed on
27 Mar 2023
(2 years 10 months ago)
Previous address was
Companies in DE24 8BJ
Telephone
Unreported
Email
Unreported
Website
Rolls-royce.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Tiziana Iacolino
Director • British • Lives in UK • Born in Feb 1977
Oliver Andrew Whiddett
Director • British • Lives in UK • Born in Jun 1976
Rolls-Royce Plc
PSC
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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