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Overseas Investments & Advisory Ltd

Overseas Investments & Advisory Ltd is a dormant company incorporated on 20 November 2020 with the registered office located in London, Greater London. Overseas Investments & Advisory Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
13033251
Private limited company
Age
5 years
Incorporated 20 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2025 (1 month ago)
Next confirmation dated 19 November 2026
Due by 3 December 2026 (11 months remaining)
Last change occurred 28 days ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Address
Technology Park
5 Colindeep Lane
London
NW9 6BX
England
Address changed on 7 Nov 2025 (1 month ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Capden Asset Ltd
Rory De Niro is a mutual person.
Active
Canary Securities Limited
Rory De Niro is a mutual person.
Active
Offshore Experts International Limited
Rory De Niro is a mutual person.
Active
Investiq Partners Limited
Rory De Niro is a mutual person.
Active
Bullion Oil Limited
Rory De Niro is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
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
Confirmation Submitted
28 Days Ago on 21 Nov 2025
Registered Address Changed
1 Month Ago on 7 Nov 2025
Ali Salim Abood Resigned
1 Month Ago on 6 Nov 2025
Ali Salim Abood (PSC) Resigned
1 Month Ago on 6 Nov 2025
Mr Rory De Niro Appointed
1 Month Ago on 6 Nov 2025
Rory De Niro (PSC) Appointed
1 Month Ago on 6 Nov 2025
Dormant Accounts Submitted
1 Month Ago on 3 Nov 2025
Mr Ali Salim Abood Details Changed
1 Month Ago on 31 Oct 2025
Mr Ali Salim Abood (PSC) Details Changed
1 Month Ago on 31 Oct 2025
Confirmation Submitted
1 Year Ago on 27 Nov 2024
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Documents
Confirmation statement made on 19 November 2025 with updates
Submitted on 21 Nov 2025
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Technology Park 5 Colindeep Lane London NW9 6BX on 7 November 2025
Submitted on 7 Nov 2025
Notification of Rory De Niro as a person with significant control on 6 November 2025
Submitted on 6 Nov 2025
Appointment of Mr Rory De Niro as a director on 6 November 2025
Submitted on 6 Nov 2025
Cessation of Ali Salim Abood as a person with significant control on 6 November 2025
Submitted on 6 Nov 2025
Termination of appointment of Ali Salim Abood as a director on 6 November 2025
Submitted on 6 Nov 2025
Change of details for Mr Ali Salim Abood as a person with significant control on 31 October 2025
Submitted on 3 Nov 2025
Director's details changed for Mr Ali Salim Abood on 31 October 2025
Submitted on 3 Nov 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 3 Nov 2025
Confirmation statement made on 19 November 2024 with updates
Submitted on 27 Nov 2024
Repayment History
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