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The Overseas Guides Company Limited

The Overseas Guides Company Limited is an active company incorporated on 7 October 2005 with the registered office located in London, Greater London. The Overseas Guides Company Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05586029
Private limited company
Age
20 years
Incorporated 7 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (1 month ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 2 Oct29 Sep 2024 (12 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
9th Floor 1 Lyric Square
London
Greater London
W6 0NB
England
Address changed on 17 Nov 2025 (1 month ago)
Previous address was 7th Floor 1 Lyric Square Hammersmith London W6 0NB United Kingdom
Telephone
02078980549
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1984
Director • British • Lives in England • Born in Mar 1958
Sce Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Smart Currency Exchange Limited
John Charles Fairbairn Purdy and Jana Harris are mutual people.
Active
Sce Holdings Ltd
John Charles Fairbairn Purdy is a mutual person.
Active
Smart Currency Group Limited
John Charles Fairbairn Purdy is a mutual person.
Active
Smart Currency Options Limited
John Charles Fairbairn Purdy is a mutual person.
Active
The Luxury Property Show Limited
John Charles Fairbairn Purdy is a mutual person.
Active
Smart Currency Fintech Limited
John Charles Fairbairn Purdy is a mutual person.
Active
Smarthedge Limited
John Charles Fairbairn Purdy is a mutual person.
Active
Brands
Property Guides
Property Guides is a resource that assists individuals in purchasing property abroad.
The Luxury Property Show
The Luxury Property Show is a property event focused on luxury real estate and investment opportunities.
Your Overseas Home
Your Overseas Home is a property buying resource that assists international buyers in finding and purchasing homes abroad.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Sep 2024
For period 29 Sep29 Sep 2024
Traded for 12 months
Cash in Bank
£648.93K
Increased by £477.03K (+278%)
Turnover
£482.43K
Increased by £68.4K (+17%)
Employees
Unreported
Same as previous period
Total Assets
£881.67K
Increased by £504.74K (+134%)
Total Liabilities
-£2.1M
Increased by £722.92K (+52%)
Net Assets
-£1.22M
Decreased by £218.18K (+22%)
Debt Ratio (%)
239%
Decreased by 127.72% (-35%)
Latest Activity
Mr Richard Leslie M'crystal Details Changed
1 Month Ago on 17 Nov 2025
Sce Holdings Limited (PSC) Details Changed
1 Month Ago on 17 Nov 2025
Registered Address Changed
1 Month Ago on 17 Nov 2025
Mr John Charles Fairbairn Purdy Details Changed
1 Month Ago on 17 Nov 2025
Jana Harris Details Changed
1 Month Ago on 17 Nov 2025
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Full Accounts Submitted
7 Months Ago on 19 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 17 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 31 Oct 2023
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Documents
Director's details changed for Jana Harris on 17 November 2025
Submitted on 17 Nov 2025
Change of details for Sce Holdings Limited as a person with significant control on 17 November 2025
Submitted on 17 Nov 2025
Director's details changed for Mr John Charles Fairbairn Purdy on 17 November 2025
Submitted on 17 Nov 2025
Registered office address changed from 7th Floor 1 Lyric Square Hammersmith London W6 0NB United Kingdom to 9th Floor 1 Lyric Square London Greater London W6 0NB on 17 November 2025
Submitted on 17 Nov 2025
Secretary's details changed for Mr Richard Leslie M'crystal on 17 November 2025
Submitted on 17 Nov 2025
Confirmation statement made on 31 October 2025 with updates
Submitted on 3 Nov 2025
Full accounts made up to 29 September 2024
Submitted on 19 May 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 4 Nov 2024
Full accounts made up to 1 October 2023
Submitted on 17 Jun 2024
Confirmation statement made on 31 October 2023 with updates
Submitted on 31 Oct 2023
Repayment History
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