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Ow Overseas (Investments) Limited

Ow Overseas (Investments) Limited is an active company incorporated on 15 June 2021 with the registered office located in London, Greater London. Ow Overseas (Investments) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13458514
Private limited company
Age
4 years
Incorporated 15 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
130 Jermyn Street
London
SW1Y 4UR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1956
Director • British • Lives in UK • Born in Aug 1945
Director • Lives in UK • Born in Sep 1957
Ocean Wilsons Holdings Limited
PSC
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Mutual Companies
Christal House Contracts Limited
Christopher John Steane is a mutual person.
Active
Policy Exchange Limited
William Henry Salomon is a mutual person.
Active
Christ's Hospital
Christopher John Steane is a mutual person.
Active
Castlemaine House Management Limited
William Henry Salomon is a mutual person.
Active
Teadit Holding Limited
Christopher John Steane is a mutual person.
Active
Hansa Capital Partners LLP
William Henry Salomon is a mutual person.
Active
Nomina No. 027 LLP
William Henry Salomon is a mutual person.
Active
The Stellar Channel Tunnel Hotel LLP
William Henry Salomon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£89K
Increased by £21K (+31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.77M
Increased by £476K (+2%)
Total Liabilities
-£66K
Increased by £24K (+57%)
Net Assets
£20.7M
Increased by £452K (+2%)
Debt Ratio (%)
0%
Increased by 0.11% (+54%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Full Accounts Submitted
5 Months Ago on 20 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 7 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 27 May 2023
Full Accounts Submitted
3 Years Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 28 Jun 2022
Accounting Period Shortened
4 Years Ago on 5 Jul 2021
Incorporated
4 Years Ago on 15 Jun 2021
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Documents
Confirmation statement made on 23 May 2025 with updates
Submitted on 2 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 20 May 2025
Solvency Statement dated 13/05/25
Submitted on 14 May 2025
Resolutions
Submitted on 14 May 2025
Statement by Directors
Submitted on 14 May 2025
Statement of capital on 14 May 2025
Submitted on 14 May 2025
Full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 27 May 2024
Confirmation statement made on 7 June 2023 with no updates
Submitted on 7 Jun 2023
Full accounts made up to 31 December 2022
Submitted on 27 May 2023
Repayment History
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