Overseas Wealth Limited

Active08169378 Private limited company
Incorporated
6 August 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Simon Benarroch
Accounts type
Micro entity
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2012
British
Born December 1967 (58)
Higgins, David Howard
Secretary · Appointed 6 August 2012
Director · Appointed 6 August 2012
British
Born September 1973 (53)

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1973 (53)

Holdings 1

Companies where Overseas Wealth Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
2 March 2021
Ceased David Howard Higgins — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£289,721
Debt Ratio
48%
Current Ratio
0.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £878 £3,400 £334,508 £449,646 £811,540 £379,118 £289,721
Balance sheet detail
2025202420232022202120202019
Fixed Assets£372,500£372,500£372,500£372,500£372,500£22,500£22,500
Current Assets£183,070£152,535£696,572£231,222£44,094£86,695£84,275
Creditors (< 1 year)£290,977£158,163£268,697£154,076£82,086£105,795£105,897
Net Current Assets(£82,779)£6,618£439,040£77,146(£37,992)(£19,100)(£21,622)
Net Assets£289,721£379,118£811,540£449,646£334,508£3,400£878
Shareholder Funds£289,721£379,118£811,540£449,646£334,508£3,400£878

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with updates6 August 2026
28 January 2026Director's details changed
28 January 2026Secretary's details changed
27 January 2026Director's details changed
27 January 2026Registered office address changed
Show all recent filings

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