Dragon Overseas Investment Limited

Active08576580 Private limited company
Incorporated
19 June 2013 (13 years)
Previously known as
Guyana Holding Limited (until 1 September 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
Greater London
Address
15 Hanover Square
6th Floor
Lion Suite
London
W1S 1HS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 6 December 2020
Director · Appointed 6 December 2020
Norwegian
Born March 1967 (59)
Officer history (5 former)
6 December 2020
Appointed Westmoore Company Secretary (UK) Limited as Corporate Secretary
6 December 2020
Appointed Johnsen, Stein Harald as Director
6 December 2020
Appointed Johnsen, Stein Harald as Director
6 December 2020
Resigned Johnsen, Stein Harald as Director
5 December 2020
Resigned Westmoore Company Secretary (UK) Limited as Corporate Secretary
4 December 2020
Resigned Johnsen, Stein Harald as Director
1 May 2016
Appointed Johnsen, Stein Harald as Director
1 May 2016
Appointed Westmoore Company Secretary (UK) Limited as Corporate Secretary
9 February 2016
Resigned Westmoore Company Secretary Limited as Corporate Secretary
9 February 2016
Resigned Johnsen, Stein Harald as Director
19 June 2013
Appointed Westmoore Company Secretary Limited as Corporate Secretary
19 June 2013
Appointed Johnsen, Stein Harald as Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08369986

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
5 December 2020
Ceased Westmoore Corporate Investments (UK) Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£4,608)

Trend

Net Assets
(£6k) (£4k) (£2k) £0 2019 2020 2021 2022 2023 2024 2025 (£4,608) (£4,608) (£4,608) (£4,608) (£4,608) (£4,608) (£4,608)
Balance sheet detail
2025202420232022202120202019
Current Assets£24,428£24,428£24,428£24,428£24,428£24,428£24,428
Creditors (> 1 year)£29,136£29,136£29,136£29,136£29,136£29,136£29,136
Net Current Assets£24,428£24,428£24,428£24,428£24,428£24,428£24,428
Net Assets(£4,608)(£4,608)(£4,608)(£4,608)(£4,608)(£4,608)(£4,608)
Shareholder Funds(£4,608)(£4,608)(£4,608)(£4,608)(£4,608)(£4,608)(£4,608)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Change of details for a person with significant control
11 September 2026Secretary's details changed
11 September 2026Director's details changed
27 June 2026Confirmation statement with no updates19 June 2026
31 March 2026Micro company accounts30 June 2025
Show all recent filings

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