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Foseco Overseas Limited
- Incorporated
- 26 October 1943 (83 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 165 Fleet StreetLondonEC4A 2AE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 July 2024
British
Born May 1980 (46)
Director · Appointed 30 June 2023
British
Born February 1973 (53)
Smith, Jennifer
Secretary · Appointed 1 November 2017
Officer history (41 former)
1 August 2025
13 December 2024
18 July 2024
18 July 2024
12 July 2024
30 June 2023
30 June 2023
1 June 2020
1 June 2020
15 November 2019
15 November 2019
31 October 2019
21 May 2019
1 November 2017
Resigned Murray, Dominic as Secretary
1 November 2017
Appointed Smith, Jennifer as Secretary
5 April 2017
21 December 2016
29 April 2016
21 May 2015
30 May 2014
Appointed Murray, Dominic as Secretary
30 May 2014
Resigned Knowles, Henry James as Secretary
31 March 2014
31 March 2014
1 March 2014
Appointed Knowles, Henry James as Secretary
1 March 2014
Resigned Firman, Angela June as Secretary
23 September 2013
23 September 2013
5 June 2013
Resigned Jennings, Nicholas David De Burgh as Secretary
5 June 2013
Appointed Firman, Angela June as Secretary
21 March 2013
21 March 2013
Appointed Jennings, Nicholas David De Burgh as Secretary
30 April 2012
30 September 2008
31 July 2008
31 July 2008
31 July 2008
31 July 2008
31 July 2008
11 April 2008
11 April 2008
4 April 2008
4 April 2008
4 April 2008
4 April 2008
4 April 2008
23 April 2004
11 April 2003
31 January 2003
21 September 2001
21 September 2001
21 September 2001
21 September 2001
21 September 2001
21 September 2001
1 July 2001
30 June 2001
30 June 2001
19 March 2001
10 July 2000
30 April 2000
12 February 1999
12 February 1999
1 June 1998
1 June 1998
1 February 1998
1 February 1998
30 December 1996
Resigned Bryant, Douglas Edward, Dr as Director
8 June 1995
8 June 1995
1 January 1995
1 January 1995
31 December 1994
1 August 1993
15 July 1993
31 October 1992
Resigned Schiffarth, Josef, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 4250748
Holdings 1
Companies where Foseco Overseas Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 390
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Accounts for a small company | 31 December 2025 | ||
| 20 April 2026 | Confirmation statement with no updates | 20 April 2026 | ||
| 4 August 2025 | Termination of appointment of a director | |||
| 22 July 2025 | Accounts for a small company | 31 December 2024 | ||
| 22 April 2025 | Confirmation statement with no updates | 20 April 2025 |
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