Ltd Facts The UK company register, as filed

Register entry · No. 00537274

AD OVERSEAS LIMITED

Active Private Limited Company Incorporated 23 Aug 1954

Checks

1 warning 6 clear · 7 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 22 Oct 2026 (6 days).

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    Insolvency

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    Disqualified directors

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    Directors

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    Last filed accounts

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

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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

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    Accounts on time

    Next due 31 Mar 2027.

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    Owners

    1 owner on file.

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  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Aug 1954 (72 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    22 Oct 2026 · OVERDUE
    Last made up to
    8 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AD OVERSEAS LIMITED current
    2. ALLIED DOMECQ OVERSEAS LIMITED earlier

Figures

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

People

Officers

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Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Allied Domecq (Holdings) Limited company · 00689729 · 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 AD OVERSEAS LIMITED still trading?

The register shows AD OVERSEAS LIMITED as active.

What does AD OVERSEAS LIMITED do?

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

When was AD OVERSEAS LIMITED set up?

It was incorporated on 23 August 1954.

When are AD OVERSEAS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is AD OVERSEAS LIMITED's next confirmation statement due?

It was due on 22 October 2026 and is overdue.

Similar companies

Same industry code (19209), active, set up around the same time. More in this industry →

  1. 00553535 TOTALENERGIES MARKETING UK LIMITED Active Private Limited Company Inc. 19 Aug 1955 19209 · Other treatment of petroleum products (excluding petrochemicals manufacture)
  2. 00553452 GOODWOOD ESTATE COMPANY LIMITED(THE) Active Private Limited Company Inc. 18 Aug 1955 01500 · Mixed farming
  3. NI003579 BRACKHILL LIMITED Active Private Limited Company Inc. 9 Aug 1955 70100 · Activities of head offices
  4. 00551334 COMMERZBANK FINANCE LIMITED Active Private Limited Company Inc. 30 Jun 1955 64191 · Banks
  5. 00550203 SPARROWS HERNE DEVELOPMENT LIMITED Active Private Limited Company Inc. 3 Jun 1955 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