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Overseas Assistance Solutions (Holdings) Limited

Overseas Assistance Solutions (Holdings) Limited is an active company incorporated on 23 March 2005 with the registered office located in Aberdeen, City of Aberdeen. Overseas Assistance Solutions (Holdings) Limited was registered 20 years ago.
Status
Active
Active since 9 years ago
Company No
SC282082
Private limited company
Scottish Company
Age
20 years
Incorporated 23 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 April 2025
Due by 29 January 2026 (4 months remaining)
Contact
Address
Brodies House
31 - 33 Union Grove
Aberdeen
AB10 6SD
Scotland
Address changed on 28 Jun 2022 (3 years ago)
Previous address was 1 George Square Glasgow G2 1AL Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Medical Director • French • Lives in France • Born in Jan 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
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Are Tallents Limited
Brodies Secretarial Services Limited is a mutual person.
Active
East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
Active
FBG International Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Tibsco Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Kangaroo Ridge Wines Europe Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Bourse Du Vin Limited
Brodies Secretarial Services Limited is a mutual person.
Active
The Wine Exchange Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£162.55K
Decreased by £22.54K (-12%)
Total Liabilities
-£41.54K
Decreased by £11.66K (-22%)
Net Assets
£121.01K
Decreased by £10.88K (-8%)
Debt Ratio (%)
26%
Decreased by 3.19% (-11%)
Latest Activity
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Micro Accounts Submitted
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Registered Address Changed
3 Years Ago on 28 Jun 2022
Brodies Secretarial Services Limited Appointed
3 Years Ago on 20 Jun 2022
Dentons Secretaries Limited Resigned
3 Years Ago on 20 Jun 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
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Documents
Confirmation statement made on 23 March 2025 with no updates
Submitted on 28 Mar 2025
Micro company accounts made up to 30 April 2024
Submitted on 8 Nov 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 30 Mar 2024
Micro company accounts made up to 30 April 2023
Submitted on 22 Dec 2023
Confirmation statement made on 23 March 2023 with no updates
Submitted on 6 Apr 2023
Certificate of change of name
Submitted on 16 Feb 2023
Micro company accounts made up to 30 April 2022
Submitted on 30 Jan 2023
Registered office address changed from 1 George Square Glasgow G2 1AL Scotland to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 28 June 2022
Submitted on 28 Jun 2022
Termination of appointment of Dentons Secretaries Limited as a secretary on 20 June 2022
Submitted on 28 Jun 2022
Appointment of Brodies Secretarial Services Limited as a secretary on 20 June 2022
Submitted on 28 Jun 2022
Repayment History
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