Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
The Overseas Pension Company Limited
- Incorporated
- 9 April 2008 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 April 2008
British
Born September 1973 (53)
Director · Appointed 9 April 2008
Also at Overseas Wealth Limited · more companies
British
Born December 1967 (58)
Officer history (1 former)
27 January 2015
9 April 2008
9 April 2008
9 April 2008
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 Company
Reg. no. 8169378
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £273,694
- Employees
- 1
- Current Ratio
- 7.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £99 | £413 | |||
| Current Assets | £274,821 | £160,185 | £364,911 | £223,963 | £134,530 | £70,814 |
| Creditors (< 1 year) | £36,825 | £13,187 | £37,288 | £23,829 | £24,554 | £54,986 |
| Net Current Assets | £273,694 | £174,659 | £349,342 | £200,134 | £109,976 | £15,828 |
| Net Assets | £273,694 | £174,659 | £349,342 | £200,134 | £110,075 | £16,241 |
| Shareholder Funds | £273,694 | £174,659 | £349,342 | £200,134 | £110,075 | £16,241 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Confirmation statement with updates | 9 April 2026 | ||
| 27 January 2026 | Director's details changed | |||
| 27 January 2026 | Director's details changed | |||
| 27 January 2026 | Registered office address changed | |||
| 27 January 2026 | Change of details for a person with significant control |
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