Ltd Facts The UK company register, as filed

Register entry · No. 00145374

ABN (OVERSEAS) LIMITED

Active Private Limited Company Incorporated 23 Nov 1916

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 15 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Nov 1916 (109 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    15 Jun 2027
    Last made up to
    13 Sep 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    27 May 2027
    Last made up to
    13 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ABN (OVERSEAS) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 22, with past →

NameRoleAppointedResignedBornNationality · lives in
José Jorge Nobre Company Director Director 11 Jan 2018 — November 1961 French · United Kingdom
James Clarke Director 1 Dec 2025 — November 1987 British · United Kingdom
Raymond Gerrard Cahill Secretary 21 May 2021 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ab Agri Limited company · 00193800 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is ABN (OVERSEAS) LIMITED still trading?

The register shows ABN (OVERSEAS) LIMITED as active.

What does ABN (OVERSEAS) LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was ABN (OVERSEAS) LIMITED set up?

It was incorporated on 23 November 1916.

When are ABN (OVERSEAS) LIMITED's accounts due?

Next accounts are due by 15 June 2027. The last accounts were made up to 13 September 2025.

When is ABN (OVERSEAS) LIMITED's next confirmation statement due?

By 27 May 2027.

Who runs ABN (OVERSEAS) LIMITED?

ABN (OVERSEAS) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 00144973 JAMES NEILL HOLDINGS LIMITED Active Private Limited Company Inc. 30 Sep 1916 64209 · Activities of other holding companies n.e.c.
  2. 00144900 TWINING CROSFIELD & CO LIMITED Active Private Limited Company Inc. 21 Sep 1916 70100 · Activities of head offices
  3. 00142989 ENGLISH THEOSOPHICAL TRUST LIMITED(THE) Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 11 Feb 1916 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House