Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
RWS (Overseas) Limited
- Incorporated
- 15 June 1971 (55 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Accounts type
- Full
- Region
- South East
- Address
- Rws Compass HouseVanwall Business ParkVanwall RoadMaidenheadSL6 4UB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 January 2026
British
Born March 1990 (36)
Director · Appointed 3 June 2024
French
Born October 1977 (49)
Director · Appointed 3 June 2024
British
Born November 1973
Officer history (21 former)
30 January 2026
30 January 2026
3 June 2024
3 June 2024
3 June 2024
3 June 2024
3 June 2024
21 August 2023
21 August 2023
20 December 2022
20 December 2022
Resigned Day, Roderick as Director
9 November 2022
Resigned Lewey, Christopher Guy Desmond as Secretary
8 April 2022
Appointed Day, Roderick as Director
8 April 2022
Appointed Lewey, Christopher Guy Desmond as Secretary
8 April 2022
Resigned Glass, Desmond Kenneth as Secretary
8 April 2022
14 February 2022
25 July 2021
25 July 2021
6 November 2017
Resigned Thompson, Richard James as Secretary
6 November 2017
Appointed Glass, Desmond Kenneth as Secretary
6 November 2017
31 March 2017
1 January 2013
Appointed Thompson, Richard James as Secretary
31 December 2012
31 December 2012
28 November 2012
31 December 2011
31 January 2011
2 April 2007
31 March 2007
7 November 2005
25 July 2000
2 May 2000
16 March 1995
16 March 1995
11 February 1995
10 February 1995
10 February 1995
10 February 1995
10 February 1995
10 February 1995
1 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 03002645
Former controllers (1)
31 October 2023
Ceased RWS Group Limited — Owns 75–100% of shares
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Alterian Holdings Limited Right to appoint and remove directors
Alterian Technology Limited Right to appoint and remove directors
Blackburne Holdings Limited Has significant influence or control
Corporate Translations Inc. (UK) Ltd Right to appoint and remove directors
Obviously Group Limited Has significant influence or control
Snap Vision Ltd Owns 75–100% of shares
Wbcap Limited Owns 75–100% of shares
RWS (Overseas) Limited This company Right to appoint and remove directors
RWS Global Holdings Limited Owns 75–100% of shares
RWS Group Limited Owns 75–100% of shares
Chiltern Park Management Company Limited Owns 25–50% of shares (as a firm)
RWS Information Limited Right to appoint and remove directors
RWS Translations Limited Right to appoint and remove directors
RWS UK Holding Co Limited Right to appoint and remove directors
Filings 194
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with updates | 31 October 2026 | ||
| 29 September 2026 | Share capital filing | |||
| 29 September 2026 | Insolvency filing | |||
| 29 September 2026 | Statement of capital | |||
| 29 September 2026 | Resolutions |
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