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Overseas Company Secretary Limited

Overseas Company Secretary Limited is a dormant company incorporated on 27 February 2020 with the registered office located in London, Greater London. Overseas Company Secretary Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12486871
Private limited company
Age
5 years
Incorporated 27 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (9 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
15 Hanover Square
6th Floor, Lion Suite
London
W1S 1HS
England
Address changed on 27 Oct 2025 (1 month ago)
Previous address was 207 Regent Street Third Floor, Suite 8 London W1B 3HH England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in England • Born in Mar 1967
Westmoore Fiduciary Services Limited
PSC
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Mutual Companies
Westmoore Fiduciary Services Limited
Stein Harald Johnsen and Westmoore Company Secretary (UK) Limited are mutual people.
Active
Westmoore Trust Company (Offshore) Limited
Stein Harald Johnsen and Westmoore Company Secretary (UK) Limited are mutual people.
Active
Warnford Capital Limited
Stein Harald Johnsen and Westmoore Company Secretary (UK) Limited are mutual people.
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Westmoore Corporate Director (UK) Limited
Stein Harald Johnsen and Westmoore Company Secretary (UK) Limited are mutual people.
Active
Westmoore Company Store Limited
Stein Harald Johnsen and Westmoore Company Secretary (UK) Limited are mutual people.
Active
Vabene Agency Limited
Stein Harald Johnsen and Westmoore Company Secretary (UK) Limited are mutual people.
Active
Westmoore Corporate Investments (UK) Limited
Stein Harald Johnsen and Westmoore Company Secretary (UK) Limited are mutual people.
Active
Oplogistics Limited
Stein Harald Johnsen and Westmoore Company Secretary (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
23 Days Ago on 17 Nov 2025
Mr Stein Harald Johnsen Details Changed
1 Month Ago on 27 Oct 2025
Registered Address Changed
1 Month Ago on 27 Oct 2025
Westmoore Company Secretary (Uk) Limited Details Changed
1 Month Ago on 27 Oct 2025
Confirmation Submitted
8 Months Ago on 28 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 31 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 29 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 16 Oct 2023
Westmoore Company Secretary (Uk) Limited Details Changed
2 Years 1 Month Ago on 15 Oct 2023
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Documents
Accounts for a dormant company made up to 28 February 2025
Submitted on 17 Nov 2025
Secretary's details changed for Westmoore Company Secretary (Uk) Limited on 27 October 2025
Submitted on 27 Oct 2025
Director's details changed for Mr Stein Harald Johnsen on 27 October 2025
Submitted on 27 Oct 2025
Registered office address changed from 207 Regent Street Third Floor, Suite 8 London W1B 3HH England to 15 Hanover Square 6th Floor, Lion Suite London W1S 1HS on 27 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 28 Mar 2025
Accounts for a dormant company made up to 29 February 2024
Submitted on 31 Oct 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 27 Feb 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 29 Nov 2023
Change of details for Westmoore Fiduciary Services Limited as a person with significant control on 15 October 2023
Submitted on 16 Oct 2023
Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to 207 Regent Street Third Floor, Suite 8 London W1B 3HH on 16 October 2023
Submitted on 16 Oct 2023
Repayment History
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