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Informa Overseas Investments Limited

Informa Overseas Investments Limited is an active company incorporated on 13 June 2006 with the registered office located in London, Greater London. Informa Overseas Investments Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05845568
Private limited company
Age
19 years
Incorporated 13 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5 Howick Place
London
SW1P 1WG
Same address for the past 10 years
Telephone
02070175000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Mar 1969
Director • Solicitor • British • Lives in UK • Born in Oct 1971
Director • Tax Director • British • Lives in UK • Born in Sep 1969
Director • Accountant • British • Lives in England • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Taylor & Francis Limited
Nicholas Michael Perkins, Gareth Richard Wright, and 3 more are mutual people.
Active
Informa Telecoms & Media Limited
Rupert John Joseph Hopley, Nicholas Michael Perkins, and 3 more are mutual people.
Active
Informa UK Limited
Rupert John Joseph Hopley, Nicholas Michael Perkins, and 3 more are mutual people.
Active
Afterhurst Limited
Rupert John Joseph Hopley, Nicholas Michael Perkins, and 3 more are mutual people.
Active
Informa Connect Limited
Rupert John Joseph Hopley, Nicholas Michael Perkins, and 3 more are mutual people.
Active
IBC (Ten) Limited
Rupert John Joseph Hopley, Nicholas Michael Perkins, and 3 more are mutual people.
Active
Taylor & Francis Group Limited
Rupert John Joseph Hopley, Nicholas Michael Perkins, and 3 more are mutual people.
Active
Informa Services Limited
Rupert John Joseph Hopley, Nicholas Michael Perkins, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£0
Decreased by £8.53M (-100%)
Total Liabilities
£0
Decreased by £22.7M (-100%)
Net Assets
£0
Increased by £14.17M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Subsidiary Accounts Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
Subsidiary Accounts Submitted
3 Years Ago on 4 Jul 2022
Confirmation Submitted
3 Years Ago on 8 Jun 2022
Mr Rupert John Joseph Hopley Details Changed
3 Years Ago on 1 Feb 2022
Informa Cosec Limited Appointed
3 Years Ago on 31 Dec 2021
Informa Group Plc (PSC) Details Changed
6 Years Ago on 19 Dec 2018
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 2 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Sep 2024
Confirmation statement made on 1 June 2024 with updates
Submitted on 3 Jun 2024
Statement of capital following an allotment of shares on 12 December 2023
Submitted on 14 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 4 Jul 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 4 Jul 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 4 Jul 2023
Repayment History
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