The Overseas Guides Company Limited

Active05586029 Private limited company

What The Overseas Guides Company say about themselves

“Find your ideal overseas properties for sale with over 100,000 options and dedicated assistance to guide your journey.”

— from overseasguidescompany.com
Incorporated
7 October 2005 (21 years)
Previously known as
The Overseas Guides Limited (until 29 September 2008)
Smart Overseas Property Limited (until 21 November 2007)
The Overseas Guides Company Limited (until 18 October 2007)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
9th Floor 1 Lyric Square
London
W6 0NB

Filing status

Accounts due
30 June 2027
Last accounts
28 September 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

M'Crystal, Richard Leslie
Secretary · Appointed 2 August 2021
Director · Appointed 10 June 2021
British
Born May 1984 (42)
Director · Appointed 7 October 2005
British
Born March 1958 (68)
Officer history (3 former)
2 August 2021
Appointed M'Crystal, Richard Leslie as Secretary
2 August 2021
Resigned Purdy, John Charles Fairbairn as Secretary
31 July 2021
Resigned Hasty, Carl Anthony as Director
10 June 2021
Appointed Harris, Jana as Director
21 October 2014
Resigned Brown, Kimberly Ann as Director
2 December 2013
Appointed Hasty, Carl Anthony as Director
7 October 2005
Appointed Purdy, John Charles Fairbairn as Director
7 October 2005
Appointed Brown, Kimberly Ann as Director
7 October 2005
Appointed Purdy, John Charles Fairbairn as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06366493

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Sce Holdings Ltd Owns 75–100% of shares
Smart Currency Exchange Limited Owns 75–100% of shares
Smart Currency Options Limited Owns 75–100% of shares
Smart Currency Fintech Limited Owns 75–100% of shares
Smarthedge Limited Owns 75–100% of shares
The Overseas Guides Company Limited This company Owns 75–100% of shares
The Luxury Property Show Limited Owns 75–100% of shares

Filings 75

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates31 October 2026
9 June 2026Full accounts28 September 2025
11 March 2026Director's details changed
17 November 2025Director's details changed
17 November 2025Director's details changed
Show all 75 filings

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