Filing status
- Accounts due
- 26 August 2026 (overdue)
- Last accounts
- 26 November 2024
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Overseas Reserve Clearing Corporation (UK) Ltd.
- Incorporated
- 15 November 2005 (20 years)
- Previously known as
- Beacon Trading Limited (until 29 September 2006)
- Industry
- Activities of venture and development capital companies (64303)
- Directors
- Pierre M'Bongo
- Owned by
- Pierre Mbongo
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 7 Bell YardLondonWC2A 2JR
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
M'Bongo, Pierre
Director · Appointed 29 September 2006
Gabonese
Born September 1954 (72)
Officer history (6 former)
1 January 2026
Resigned Kesavalu, Direndra Chetty as Director
22 December 2025
Resigned De Rothschild, Philippe, Chairman as Director
1 August 2021
Resigned Dunn, Robert, Attorney as Secretary
3 January 2020
Appointed Kesavalu, Direndra Chetty as Director
31 January 2017
Appointed De Rothschild, Philippe, Chairman as Director
2 September 2012
Appointed Dunn, Robert, Attorney as Secretary
1 August 2012
Resigned Diaferia, Jose as Secretary
29 September 2006
Appointed M'Bongo, Pierre as Director
29 September 2006
Appointed Diaferia, Jose as Secretary
29 September 2006
29 September 2006
15 November 2005
15 November 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pierre Mbongo
Individual · Notified 19 December 2022
Owns 25–50% of shares
Gabonese
Born September 1954 (72)
Details of a person with significant control have not been confirmed.
Details of a person with significant control have not been confirmed.
Financials
Balance sheet as at 26 November 2024 · unaudited abridged accounts
- Net Assets
- £140,000,000
- Employees
- 4
- Debt Ratio
- 35%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £75,000,000 | £75,000,000 | £75,000,000 | £55,000,000 | £35,000,000 | £35,000,000 |
| Current Assets | £140,000,000 | £140,000,000 | £140,000,000 | £89,000,000 | £64,000,000 | £60,000,000 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £10,000,000 | |
| Net Current Assets | £140,000,000 | £140,000,000 | £140,000,000 | £89,000,000 | £64,000,000 | £60,000,000 |
| Net Assets | £140,000,000 | £140,000,000 | £140,000,000 | £99,000,000 | £99,000,000 | £85,000,000 |
| Shareholder Funds | £140,000,000 | £140,000,000 | £140,000,000 | £99,000,000 | £99,000,000 | £85,000,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | First Gazette notice for compulsory strike-off | |||
| 3 March 2026 | Confirmation statement with no updates | 7 December 2025 | ||
| 23 February 2026 | Termination of appointment of a director | |||
| 5 January 2026 | Termination of appointment of a director | |||
| 29 August 2025 | Unaudited abridged accounts | 26 November 2024 |
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