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Overseas Reserve Clearing Corporation (UK) Ltd

Overseas Reserve Clearing Corporation (UK) Ltd is an active company incorporated on 15 November 2005 with the registered office located in London, Greater London. Overseas Reserve Clearing Corporation (UK) Ltd was registered 20 years ago.
Status
Active
Active since 15 years ago
Compulsory strike-off was discontinued 11 months ago
Company No
05623578
Private limited company
Age
20 years
Incorporated 15 November 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 7 December 2024 (1 year ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (2 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 27 Nov26 Nov 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 26 November 2025
Due by 26 August 2026 (8 months remaining)
Address
7 Bell Yard
London
WC2A 2JR
Address changed on 7 Jan 2025 (11 months ago)
Previous address was PO Box 4385 05623578 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
PSC • PSC
Director • Gabonese • Lives in Gabon • Born in Sep 1954
Director • Finance Director • British • Lives in UK • Born in Oct 1972
Director • Chairman • British • Lives in Monaco • Born in Apr 1935
Mr Pierre Mbongo
PSC • Gabonese • Lives in Gabon • Born in Sep 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
26 Nov 2024
For period 26 Nov26 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£215M
Same as previous period
Total Liabilities
-£75M
Same as previous period
Net Assets
£140M
Same as previous period
Debt Ratio (%)
35%
Same as previous period
Latest Activity
Abridged Accounts Submitted
3 Months Ago on 29 Aug 2025
Mr Pierre Mbongo (PSC) Details Changed
11 Months Ago on 22 Jan 2025
Pierre M'bongo Details Changed
11 Months Ago on 22 Jan 2025
Direndra Chetty Kesavalu Details Changed
11 Months Ago on 22 Jan 2025
Chairman Philippe De Rothschild Details Changed
11 Months Ago on 22 Jan 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 8 Jan 2025
Registered Address Changed
11 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year Ago on 13 Dec 2024
Compulsory Strike-Off Suspended
1 Year 3 Months Ago on 17 Sep 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 4 Sep 2024
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Documents
Unaudited abridged accounts made up to 26 November 2024
Submitted on 29 Aug 2025
Change of details for Mr Pierre Mbongo as a person with significant control on 22 January 2025
Submitted on 5 Feb 2025
Director's details changed for Pierre M'bongo on 22 January 2025
Submitted on 5 Feb 2025
Director's details changed for Direndra Chetty Kesavalu on 22 January 2025
Submitted on 5 Feb 2025
Director's details changed for Chairman Philippe De Rothschild on 22 January 2025
Submitted on 5 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Jan 2025
Registered office address changed from PO Box 4385 05623578 - Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on 7 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 13 Dec 2024
Compulsory strike-off action has been suspended
Submitted on 17 Sep 2024
Unaudited abridged accounts made up to 26 November 2023
Submitted on 4 Sep 2024
Repayment History
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