Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Karina Overseas Investments Ltd
- Incorporated
- 12 November 2013 (13 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Hugo Winkler
- Accounts type
- Dormant
- Region
- South East
- Address
- Suite A Bank House81 Judes RoadEghamTW20 0DF
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 February 2026
British
Born December 1954 (71)
Corporate Nominee Secretary · Appointed 12 November 2013
Also at Viva Entertainment Group PLC, Worldwide Secretaries Ltd (proposed for strike-off), Westpoint & Merk Office Services Limited · more companies
Officer history (4 former)
16 February 2026
16 February 2026
Resigned Matthias, Sebastian Benjamin Maximilian as Director
16 February 2023
Resigned Waterbury, Frank Edward as Director
8 July 2022
Appointed Waterbury, Frank Edward as Director
8 July 2022
Appointed Matthias, Sebastian Benjamin Maximilian as Director
7 July 2022
1 August 2019
Resigned Karuthasamy, Chandrabose, Mr. as Director
1 January 2018
Appointed Karuthasamy, Chandrabose, Mr. as Director
12 November 2013
12 November 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1954 (71)
Former controllers (3)
1 May 2026
Ceased Cromwell Trustees Ltd — Owns 50–75% of shares
16 February 2026
Ceased Sebastian Benjamin Maximilian Matthias — Owns 25–50% of shares
8 July 2022
Ceased Margaretta Trustees Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · dormant accounts · dormant
- Net Assets
- £10
- Cash
- £10
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £2 | ||||||
| Cash | £10 | £10 | £10 | £10 | £2 | £2 | |
| Net Current Assets | £2 | ||||||
| Net Assets | £10 | £10 | £10 | £10 | £2 | £2 | £2 |
| Shareholder Funds | £10 | £10 | £10 | £10 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Termination of appointment of a director | |||
| 14 May 2026 | Cessation of a person with significant control | |||
| 14 May 2026 | Appointment of a director | |||
| 14 May 2026 | Confirmation statement with updates | 17 February 2026 | ||
| 14 May 2026 | Accounts for a dormant company | 30 November 2025 |
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