Overseas Know-How Limited

Active03554011 Private limited company
Incorporated
28 April 1998 (28 years)
Industry
Other engineering activities (71129)
Other business support service activities n.e.c. (82990)
Directors
Lucien Borrot
Owned by
Lucien Borrot
Accounts type
Total exemption full
Region
Greater London
Address
C/o Browne Jacobson LLP
6 Bevis Marks
London
EC3A 7BA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Borrot, Lucien
Director · Appointed 16 June 1998
French
Born March 1944 (82)
Officer history (4 former)
1 January 2022
Resigned Castlegate Secretaries Limited as Corporate Secretary
29 June 2001
Appointed Castlegate Secretaries Limited as Corporate Secretary
29 June 2001
Resigned Sells, Peter Charles as Secretary
16 June 1998
Appointed Borrot, Lucien as Director
16 June 1998
Appointed Sells, Peter Charles as Secretary
16 June 1998
Resigned Rm Registrars Limited as Corporate Nominee Secretary
16 June 1998
Resigned Rm Nominees Limited as Corporate Nominee Director
28 April 1998
Appointed Rm Registrars Limited as Corporate Nominee Secretary
28 April 1998
Appointed Rm Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Lucien Borrot
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born March 1944 (82)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£924,757
Current Ratio
4.7x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2023 2024 2025 £2,656,596 £2,716,729 £2,731,323
Balance sheet detail
202520242023202220212020
Fixed AssetsEUR 128,102EUR 128,102EUR 128,102
Current Assets£3,303,158£2,887,976£2,655,406EUR 2,719,584EUR 2,678,643EUR 2,720,712
Debtors£1,570,743£1,160,102£599,176EUR 477,150EUR 402,601EUR 337,284
Cash£924,757£948,300£1,306,230EUR 1,492,434EUR 1,526,042EUR 1,633,428
Creditors (< 1 year)£699,937£299,349£126,912EUR 191,922EUR 60,214EUR 48,350
Net Current Assets£2,603,221£2,588,627£2,528,494EUR 2,527,662EUR 2,618,429EUR 2,672,362
Shareholder Funds£2,731,323£2,716,729£2,656,596EUR 2,655,764EUR 2,746,531EUR 2,800,464

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates28 April 2026
20 November 2025Total exemption full accounts30 April 2025
28 April 2025Confirmation statement with no updates28 April 2025
28 November 2024Total exemption full accounts30 April 2024
3 May 2024Confirmation statement with no updates28 April 2024
Show all recent filings

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