Website & contact details
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- The site of this company’s group or brand.
NBK Overseas (London) Limited
- Incorporated
- 2 July 1980 (46 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- 13 George StreetLondonW1U 3QJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Officers 3 active
Officer details are public data from the Companies House register.
Booth, Emma Jane
Secretary · Appointed 22 May 2026
Director · Appointed 1 October 2024
Also at NBK (London) Nominees Limited
British
Born August 1974 (52)
Director · Appointed 27 January 2023
British
Born May 1981 (45)
Officer history (17 former)
22 May 2026
Appointed Booth, Emma Jane as Secretary
22 May 2026
Resigned M'Crystal, Ashleigh Anne as Secretary
1 October 2024
1 October 2024
Appointed M'Crystal, Ashleigh Anne as Secretary
1 October 2024
1 October 2024
Resigned Booth, Emma Jane as Secretary
27 January 2023
27 January 2023
13 May 2022
Resigned Moravkova, Dagmar as Secretary
13 May 2022
Appointed Booth, Emma Jane as Secretary
3 July 2018
Resigned Byrne, Stephen George as Secretary
1 July 2018
Appointed Moravkova, Dagmar as Secretary
18 December 2015
25 November 2015
Appointed Byrne, Stephen George as Secretary
16 June 2008
16 June 2008
12 October 2007
12 October 2007
12 October 2007
12 October 2007
21 August 2006
21 August 2006
2 December 2005
2 December 2005
3 June 2003
3 June 2003
5 June 1998
5 June 1998
15 May 1995
15 May 1995
26 November 1993
10 February 1993
10 February 1993
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.
Holdings 1
Companies where NBK Overseas (London) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Confirmation statement with no updates | 25 May 2026 | ||
| 22 May 2026 | Appointment of a secretary | |||
| 22 May 2026 | Termination of appointment of a secretary | |||
| 15 May 2026 | Amended full accounts | 31 December 2024 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 |
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