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Picon Overseas Limited

Picon Overseas Limited is an active company incorporated on 18 February 2003 with the registered office located in . Picon Overseas Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
FC024459
Overseas company
Age
22 years
Incorporated 18 February 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Contact
Address
22 Havilland Street
St Peter Port
Guernsey
GY1 2QB
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Jul 1970
Director • Chartered Accountant • British • Lives in England • Born in Oct 1974
Director • Finance Director • Spanish • Lives in UK • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
V.E.A. Limited
Edward Alexander Gretton, , and 1 more are mutual people.
Active
Pilc Limited
Edward Alexander Gretton, , and 1 more are mutual people.
Active
Gypsum Carrier Limited
Edward Alexander Gretton, Mr. Nicholas Arthur Dawe Benning-Prince, and 1 more are mutual people.
Active
Pioneer International Overseas Corporation
Edward Alexander Gretton, Mr. Nicholas Arthur Dawe Benning-Prince, and 1 more are mutual people.
Active
Hanson Green Limited
Edward Alexander Gretton, Mr. Nicholas Arthur Dawe Benning-Prince, and 1 more are mutual people.
Active
Astravance Corp
Edward Alexander Gretton, Mr. Nicholas Arthur Dawe Benning-Prince, and 1 more are mutual people.
Active
Rimarcal Corporation
Edward Alexander Gretton, Mr. Nicholas Arthur Dawe Benning-Prince, and 1 more are mutual people.
Active
Anche
Edward Alexander Gretton, Mr. Nicholas Arthur Dawe Benning-Prince, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£6.25M
Decreased by £197.56M (-97%)
Total Liabilities
£0
Decreased by £24K (-100%)
Net Assets
£6.25M
Decreased by £197.54M (-97%)
Debt Ratio (%)
0%
Decreased by 0.01% (-100%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Jun 2025
Full Accounts Submitted
1 Year 4 Months Ago on 10 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 24 May 2023
UK Establishment Changed
2 Years 4 Months Ago on 5 May 2023
Edward Alexander Gretton Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Mr Alfredo Quilez Somolinos Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Mr. Nicholas Arthur Dawe Benning-Prince Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Full Accounts Submitted
3 Years Ago on 29 Jun 2022
Carsten Matthias Wendt Resigned
3 Years Ago on 24 May 2022
Mr Alfredo Quilez Somolinos Appointed
3 Years Ago on 24 May 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 10 May 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR007002 Person Authorised to Accept terminated 01/09/2003 kenneth john ludlam
Submitted on 17 Jul 2023
Termination of appointment for a UK establishment - Transaction OSTM03- BR007002 Person Authorised to Accept terminated 10/02/2004 justin richard read
Submitted on 17 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 24 May 2023
Change of details for Edward Alexander Gretton as a person authorised to accept service for UK establishment BR007002 on 3 April 2023
Submitted on 23 May 2023
Secretary's details changed for Edward Alexander Gretton on 3 April 2023
Submitted on 9 May 2023
Director's details changed for Mr. Nicholas Arthur Dawe Benning-Prince on 3 April 2023
Submitted on 9 May 2023
Director's details changed for Mr Alfredo Quilez Somolinos on 3 April 2023
Submitted on 9 May 2023
Director's details changed for Edward Alexander Gretton on 3 April 2023
Submitted on 9 May 2023
Repayment History
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