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Offshore Company Management Limited

Offshore Company Management Limited is a dissolved company incorporated on 24 June 2002 with the registered office located in Borehamwood, Hertfordshire. Offshore Company Management Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 10 June 2025 (2 months ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
04467600
Private limited company
Age
23 years
Incorporated 24 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Studio St. Nicholas Close
Elstree
Borehamwood
Herts
WD6 3EW
England
Address changed on 28 Sep 2023 (1 year 11 months ago)
Previous address was Suite Q, Athene House 86 the Broadway London NW7 3TD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1948
Director • British • Lives in UK • Born in Jun 1943
Mr Graham Michael Cowan
PSC • British • Lives in UK • Born in Jun 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
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Access Nominees Limited
Daphne Frances Cowan is a mutual person.
Active
PCC Plc
Graham Michael Cowan is a mutual person.
Active
999 Security Limited
Graham Michael Cowan is a mutual person.
Active
Nominated Director Ltd
Graham Michael Cowan is a mutual person.
Active
Everything & Anthing Limited
Graham Michael Cowan is a mutual person.
Active
Whitecloud Management Consultants Ltd
Daphne Frances Cowan is a mutual person.
Active
Access Company Formations Limited
Graham Michael Cowan is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
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
Voluntarily Dissolution
2 Months Ago on 10 Jun 2025
Voluntary Gazette Notice
5 Months Ago on 25 Mar 2025
Application To Strike Off
5 Months Ago on 17 Mar 2025
Daphne Frances Cowan Resigned
8 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
Mrs Daphne Frances Cowan Appointed
1 Year 8 Months Ago on 1 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 28 Sep 2023
Access Nominees Limited Resigned
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Jun 2025
First Gazette notice for voluntary strike-off
Submitted on 25 Mar 2025
Application to strike the company off the register
Submitted on 17 Mar 2025
Termination of appointment of Daphne Frances Cowan as a director on 1 January 2025
Submitted on 17 Mar 2025
Confirmation statement made on 30 May 2024 with updates
Submitted on 30 May 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 18 Mar 2024
Appointment of Mrs Daphne Frances Cowan as a director on 1 January 2024
Submitted on 18 Mar 2024
Certificate of change of name
Submitted on 29 Jan 2024
Certificate of change of name
Submitted on 11 Oct 2023
Registered office address changed from Suite Q, Athene House 86 the Broadway London NW7 3TD United Kingdom to The Studio St. Nicholas Close Elstree Borehamwood Herts WD6 3EW on 28 September 2023
Submitted on 28 Sep 2023
Repayment History
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