ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 19 years ago.
Status
Active
Active since incorporation
Company No
05586029
Private limited company
Age
19 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 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 10 months 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 (9 months remaining)
Contact
Address
7th Floor 1 Lyric Square
Hammersmith
London
W6 0NB
United Kingdom
Same address for the past 4 years
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
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Smart Currency Exchange Limited
Mr John Charles Fairbairn Purdy and Jana Harris are mutual people.
Active
Sce Holdings Ltd
Mr John Charles Fairbairn Purdy is a mutual person.
Active
Smart Currency Group Limited
Mr John Charles Fairbairn Purdy is a mutual person.
Active
Smart Currency Options Limited
Mr John Charles Fairbairn Purdy is a mutual person.
Active
The Luxury Property Show Limited
Mr John Charles Fairbairn Purdy is a mutual person.
Active
Smart Currency Fintech Limited
Mr John Charles Fairbairn Purdy is a mutual person.
Active
Smarthedge Limited
Mr 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
Full Accounts Submitted
3 Months Ago on 19 May 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Small Accounts Submitted
2 Years 2 Months Ago on 8 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Nov 2022
Small Accounts Submitted
3 Years Ago on 10 Jun 2022
Confirmation Submitted
3 Years Ago on 9 Nov 2021
Mr Richard Leslie M'crystal Appointed
4 Years Ago on 2 Aug 2021
Carl Anthony Hasty Resigned
4 Years Ago on 31 Jul 2021
Get Credit Report
Discover The Overseas Guides Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Accounts for a small company made up to 2 October 2022
Submitted on 8 Jul 2023
Confirmation statement made on 1 November 2022 with updates
Submitted on 1 Nov 2022
Accounts for a small company made up to 3 October 2021
Submitted on 10 Jun 2022
Confirmation statement made on 1 November 2021 with updates
Submitted on 9 Nov 2021
Termination of appointment of Carl Anthony Hasty as a director on 31 July 2021
Submitted on 11 Aug 2021
Termination of appointment of John Charles Fairbairn Purdy as a secretary on 2 August 2021
Submitted on 2 Aug 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year