Devereux Overseas Limited

Active01095547 Private limited company
Incorporated
12 February 1973 (53 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Greater London
Address
4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2024
British
Born January 1978 (48)
Director · Appointed 25 October 2007
British
Born May 1946 (80)
Officer history (13 former)
11 November 2024
Resigned Sawyer, Eileen Marie as Director
11 November 2024
Appointed Reuben, Dana Lisa Renee as Director
11 November 2024
Appointed Valk, Dana Lisa Renee Reuben as Director
11 November 2024
Resigned Valk, Dana Lisa Renee Reuben as Director
6 October 2022
Appointed Sawyer, Eileen Marie as Director
6 October 2022
Resigned Turner, Malcolm Robin as Director
16 August 2022
Resigned Nahum, Stephane Abraham Joseph as Director
12 July 2019
Resigned Benjamin, Anne as Secretary
12 July 2019
Resigned Benjamin, Anne as Director
22 August 2018
Appointed Nahum, Stephane Abraham Joseph as Director
22 August 2018
Resigned O'Driscoll, Patrick Colin as Director
15 July 2011
Appointed O'Driscoll, Patrick Colin as Director
25 October 2007
Resigned Nahum, Stephane Abraham Joseph as Director
25 October 2007
Appointed Collins, William Richard as Director
13 October 2004
Appointed Nahum, Stephane Abraham Joseph as Director
13 October 2004
Resigned Baker, David Leon as Director
19 August 2003
Appointed Baker, David Leon as Director
18 August 1999
Resigned Grace, Michael John as Secretary
11 August 1999
Appointed Grace, Michael John as Secretary
31 July 1995
Appointed Benjamin, Anne as Secretary
31 July 1995
Appointed Benjamin, Anne as Director
31 July 1995
Appointed Turner, Malcolm Robin as Director
31 July 1995
Resigned Bosman, Michael John as Secretary
31 July 1995
Resigned Bosman, Michael John as Director
31 July 1995
Resigned Reuben, David as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£1,027,454)
Current Ratio
0.7x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£1,027,454) (£1,027,454) (£1,027,454) (£1,027,454) (£1,027,454) (£1,027,454)
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£509,258£509,258£509,258£509,258£509,258£509,258
Creditors (< 1 year)£780,712£780,712£780,712£780,712£780,712£780,712
Creditors (> 1 year)£756,000£756,000£756,000£756,000£756,000£756,000
Net Current Assets(£271,454)(£271,454)(£271,454)(£271,454)(£271,454)(£271,454)
Net Assets(£1,027,454)(£1,027,454)(£1,027,454)(£1,027,454)(£1,027,454)(£1,027,454)
Shareholder Funds(£1,027,454)(£1,027,454)(£1,027,454)(£1,027,454)(£1,027,454)(£1,027,454)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Termination of appointment of a director
23 October 2026Appointment of a director
23 October 2026Confirmation statement with no updates16 October 2026

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