Ltd Facts The UK company register, as filed

Register entry · No. 00403200

E.M.I. OVERSEAS HOLDINGS LIMITED

Active Private Limited Company Incorporated 16 Jan 1946

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)
  • Can't tell
    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 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (5 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Jan 1946 (80 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 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices
    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    SMALL

  4. Confirmation statement

    Next due
    6 Jul 2027
    Last made up to
    22 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    5

  6. Names

    1. E.M.I. OVERSEAS HOLDINGS LIMITED current

Figures

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

People

Officers All 34, with past →

NameRoleAppointedResignedBornNationality · lives in
Boyd Johnston Muir Director 28 Sep 2012 — May 1959 British · United States
Paul Samuel Kramer Director 24 Jan 2022 — October 1970 British · United Kingdom
Philip Alexander Cox Director 1 Apr 2024 — November 1971 British · United Kingdom
Abolanle Shitta-Bey Secretary 26 Nov 2012 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Emi Group International Holdings Limited company · 1407770 · 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

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Questions

Is E.M.I. OVERSEAS HOLDINGS LIMITED still trading?

The register shows E.M.I. OVERSEAS HOLDINGS LIMITED as active.

What does E.M.I. OVERSEAS HOLDINGS LIMITED do?

It files these industry codes 70100 (Activities of head offices); 96090 (Other service activities n.e.c.).

When was E.M.I. OVERSEAS HOLDINGS LIMITED set up?

It was incorporated on 16 January 1946.

When are E.M.I. OVERSEAS HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is E.M.I. OVERSEAS HOLDINGS LIMITED's next confirmation statement due?

By 6 July 2027.

Who runs E.M.I. OVERSEAS HOLDINGS LIMITED?

E.M.I. OVERSEAS HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 00427319 A SMITH AND SONS LIMITED Active Private Limited Company Inc. 10 Jan 1947 41100 · Development of building projects
  2. 00427072 J.T.KEMSLEY(LONDON)LIMITED Active Private Limited Company Inc. 7 Jan 1947 64209 · Activities of other holding companies n.e.c.
  3. 00426697 SEMARA ESTATES LIMITED Active Private Limited Company Inc. 1 Jan 1947 70100 · Activities of head offices
  4. 00425864 RIO TINTO INTERNATIONAL HOLDINGS LIMITED Active Private Limited Company Inc. 17 Dec 1946 70100 · Activities of head offices
  5. 00423259 LISTER WILDER GROUP LIMITED Active Private Limited Company Inc. 7 Nov 1946 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House