The Overseas Pension Company Limited in London, W1W 7LT

Description

Data updated on: 01-11-2023

The Overseas Pension Company came into being in 2008 as a company enlisted under no 06559829, located at W1W 7LT London at 85 Great Portland Street. The firm has been in business for sixteen years and its current state is active. This firm's SIC code is 82990 - Other business support service activities not elsewhere classified. The Overseas Pension Company Ltd reported its latest accounts for the period that ended on 2022-04-30. The business latest confirmation statement was submitted on 2023-04-09.

In order to satisfy their client base, the following firm is constantly improved by a body of two directors who are Simon B. and David H.. Their successful cooperation has been of pivotal use to the firm since 2008-04-09.

The companies with significant control over this firm include: Overseas Wealth Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great Portland Street, First Floor, W1W 7LT and was registered as a PSC under the reg no 8169378.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	76 272	100 358	155 704	161 545	135 008	-38 325

Balance Sheet
Current Assets	105 588	120 519	183 575	253 339	245 705	49 641	118 122	94 344	171 542	70 814	134 530	223 963
Net Assets Liabilities						-37 734	44 824	20 520	28 195	16 241	110 075	200 134
Cash Bank In Hand	105 488	120 419	73 475	33 659	102 949	49 176
Debtors	100	100	110 100	219 680	142 756	465
Net Assets Liabilities Including Pension Asset Liability			155 704	161 545	135 008	-38 325
Tangible Fixed Assets	552	6 086	5 006			2 955

Capital & Reserves
Called Up Share Capital	100	100	91	91	91	91
Profit Loss Account Reserve	76 172	100 258	155 604	161 445	134 908	-38 425
Shareholder Funds	76 272	100 358	155 704	161 545	135 008	-38 325

Other Financial Data
Version Production Software										2 020	2 021
Average Number Employees During Period						3	6	8	15	5	2	1
Creditors						167 743	76 557	76 297	144 661	54 986	24 554	23 829
Fixed Assets			5 006			2 955	3 259	2 473	1 314	413	99
Net Current Assets Liabilities	75 720	94 272	150 698	266 165	242 748	-13 429	41 565	18 047	26 881	15 828	109 976	200 134
Total Assets Less Current Liabilities	76 272	100 358	155 704	266 165	242 748	-10 474	44 824	20 520	28 195	16 241	110 075	200 134
Creditors Due Within One Year	29 868	26 247	39 043	71 856	87 897	140 483
Number Shares Allotted		100	91	91	91
Par Value Share		1	1	1	1
Accruals Deferred Income				104 620	107 740	27 496
Creditors Due After One Year						355
Other Aggregate Reserves			9	9	9	9
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			6 166	84 682	84 940	77 413
Share Capital Allotted Called Up Paid	100	100	91	91	91
Tangible Fixed Assets Additions						3 541
Tangible Fixed Assets Cost Or Valuation			8 267	2 011		3 541
Tangible Fixed Assets Depreciation			3 261	2 011		586
Tangible Fixed Assets Depreciation Charged In Period						586
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				1 250	2 011
Tangible Fixed Assets Disposals				6 256	2 011

Company staff

Simon B.

Role: Director

Appointed: 09 April 2008

Latest update: 19 April 2024

David H.

Role: Director

Appointed: 09 April 2008

Latest update: 19 April 2024

People with significant control

Overseas Wealth Limited

Address: 85 Great Portland Street, First Floor, London, W1W 7LT, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 8169378

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	23 April 2024
Confirmation statement last made up date	09 April 2023

Annual Accounts 28 January 2013
Start Date For Period Covered By Report	2011-05-01
End Date For Period Covered By Report	2012-04-30
Date Approval Accounts	28 January 2013
Annual Accounts 29 January 2014
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	29 January 2014
Annual Accounts 28 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	28 January 2015
Annual Accounts 27 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	27 January 2016
Annual Accounts 26 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	26 January 2017
Annual Accounts
Start Date For Period Covered By Report	1 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	1 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	1 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	1 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	1 May 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts
End Date For Period Covered By Report	30 April 2017

The Overseas Pension Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon B.

David H.

Philippe H.

People with significant control

Overseas Wealth Limited

Accounts Documents

Company filings

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