Investeco Overseas Holdings Limited

Active00988441 Private limited company
Incorporated
3 September 1970 (56 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Micro entity
Region
South East
Address
Tudeley Hall Hartlake Road
Tudeley
Tonbridge
TN11 0PQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2026
British
Born September 1977 (49)
Director · Appointed 1 November 2026
British
Born October 1974 (52)
Director · Appointed 3 November 2017
British
Born December 1971 (54)
Secretary · Appointed 15 June 1993
British
Director
British
Born September 1948 (78)
Director
British
Born April 1944 (82)
Officer history (5 former)
1 November 2026
Appointed Legg, Virginia Theresa as Director
1 November 2026
Appointed Pino, Louisa Elizabeth as Director
3 November 2017
Appointed De Vrij, Annabel as Director
2 November 2017
Resigned Grender, Gordon David as Director
18 March 2013
Resigned Maitland, Colin Neil as Director
5 November 2008
Resigned Balfour Secretaries Ltd as Corporate Secretary
28 August 2007
Appointed Maitland, Colin Neil as Director
1 March 2007
Appointed Balfour Secretaries Ltd as Corporate Secretary
1 March 2007
Resigned Tabor Secretaries Limited as Corporate Secretary
31 October 1997
Appointed Tabor Secretaries Limited as Corporate Secretary
15 June 1993
Appointed Legg, Gillian Mary as Secretary
15 June 1993
Resigned Rajathurai, Thambythurai as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Limited Company
Reg. no. 01529011
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1944 (82)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Investeco Overseas Holdings Limited This company Owns 50–75% of shares
K.P.L. Investments Limited Owns 75–100% of shares

Financials

Net Assets
£1,582,964
Employees
3
Current Ratio
269.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 £1,026,638 £1,319,444 £1,210,805 £1,606,452 £1,582,964
Balance sheet detail
20242023202120202019
Fixed Assets£0£71,042£71,042£229,571
Current Assets£1,588,864£1,612,352£1,145,908£1,260,297£990,716
Creditors (< 1 year)£5,900£5,900£6,145£11,895£5,300
Creditors (> 1 year)£0£188,349
Net Current Assets£1,582,964£1,606,452£1,139,763£1,248,402£985,416
Net Assets£1,582,964£1,606,452£1,210,805£1,319,444£1,026,638
Shareholder Funds£1,582,964£1,606,452£1,210,805£1,319,444£1,026,638

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a director
9 November 2026Appointment of a director
4 September 2026Micro company accounts31 December 2025

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