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JC Overseas Ltd
JC Overseas Ltd is an active company incorporated on 19 August 2014 with the registered office located in London, Greater London. JC Overseas Ltd was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09182408
Private limited company
Age
11 years
Incorporated
19 August 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
19 August 2025
(2 months ago)
Next confirmation dated
19 August 2026
Due by
2 September 2026
(10 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about JC Overseas Ltd
Contact
Update Details
Address
26-28 Ely Place 1st Floor
London
EC1N 6TD
United Kingdom
Address changed on
26 Oct 2022
(3 years ago)
Previous address was
26-28 Ely Place 1st Floor 26-28 Ely Place London EC1N 6TD United Kingdom
Companies in EC1N 6TD
Telephone
Unreported
Email
Unreported
Website
Proximospirits.com
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Rodrigo De La Maza Serrato
Director • Financial Director • Mexican • Lives in Mexico • Born in Sep 1970
Mr Michael Robert Sosa
Director • American • Lives in United States • Born in Mar 1966
Mr Salvador Rizo Lopez
Director • Financial Operational Controller Emea & • Irish • Lives in Ireland • Born in Apr 1977
Juan Domingo Beckmann Legoretta
PSC • Mexican • Lives in Mexico • Born in Jul 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£668K
Decreased by £176K (-21%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.21B
Increased by £22.28M (+2%)
Total Liabilities
-£15K
Increased by £8K (+114%)
Net Assets
£1.21B
Increased by £22.27M (+2%)
Debt Ratio (%)
0%
Increased by 0% (+110%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
22 Days Ago on 4 Oct 2025
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Mr Rodrigo De La Maza Serrato Appointed
1 Year 6 Months Ago on 1 Apr 2024
Mr Michael Robert Sosa Appointed
1 Year 6 Months Ago on 1 Apr 2024
Fernando Suarez Gerard Resigned
1 Year 6 Months Ago on 1 Apr 2024
Edward Ramsey Shimmin Resigned
2 Years Ago on 20 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 29 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 19 August 2025 with no updates
Submitted on 3 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Second filing of a statement of capital following an allotment of shares on 23 April 2024
Submitted on 25 Sep 2024
Second filing of a statement of capital following an allotment of shares on 13 February 2024
Submitted on 25 Sep 2024
Second filing of a statement of capital following an allotment of shares on 25 September 2023
Submitted on 23 Sep 2024
Statement of capital following an allotment of shares on 23 July 2024
Submitted on 18 Sep 2024
Confirmation statement made on 19 August 2024 with updates
Submitted on 18 Sep 2024
Second filing of a statement of capital following an allotment of shares on 3 June 2024
Submitted on 16 Sep 2024
Statement of capital following an allotment of shares on 23 April 2024
Submitted on 3 Sep 2024
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Repayment History
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