Ltd Facts The UK company register, as filed

Register entry · No. 00988441

INVESTECO OVERSEAS HOLDINGS LIMITED

Active Private Limited Company Incorporated 3 Sep 1970

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    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 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Apr 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

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,662,327.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Sep 1970 (56 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    TUDELEY HALL HARTLAKE ROAD, TUDELEY, TONBRIDGE, KENT, TN11 0PQ

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    12 Apr 2027
    Last made up to
    29 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. INVESTECO OVERSEAS HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £1,662,327 3
31 Dec 2024 not published not published — £1,582,964 3
31 Dec 2023 not published not published — £1,606,452 3
31 Dec 2022 * not published not published — £1,423,146 3
31 Dec 2021 not published not published — £1,210,805 3
31 Dec 2020 not published not published — £1,319,444 3

* From the following year's accounts (prior-year figures).

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Konrad Patrick Legg Director — — April 1944 British · England
Gillian Mary Legg Director — — September 1948 British · England
Annabel De Vrij Director 3 Nov 2017 — December 1971 British · United Kingdom
Gillian Mary Legg Secretary 15 Jun 1993 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Konrad Patrick Legg Significant influence or control 6 Apr 2016 — April 1944 British · England
Tudeley Holdings Limited company · 01529011 · United Kingdom Ownership of shares 50 to 75 percent 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 INVESTECO OVERSEAS HOLDINGS LIMITED still trading?

The register shows INVESTECO OVERSEAS HOLDINGS LIMITED as active.

What does INVESTECO OVERSEAS HOLDINGS LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was INVESTECO OVERSEAS HOLDINGS LIMITED set up?

It was incorporated on 3 September 1970.

When are INVESTECO OVERSEAS HOLDINGS LIMITED's accounts due?

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

When is INVESTECO OVERSEAS HOLDINGS LIMITED's next confirmation statement due?

By 12 April 2027.

Who runs INVESTECO OVERSEAS HOLDINGS LIMITED?

INVESTECO 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 (64999), active, set up around the same time. More in this industry →

  1. 00997356 JOSEPH KING (NORFOLK) CO-ORDINATION LIMITED Active Private Limited Company Inc. 16 Dec 1970 64999 · Financial Intermediation Not Elsewhere Classified
  2. 00997002 RAINBOURNE ASSOCIATES (FINANCIAL SERVICES) LIMITED Active Private Limited Company Inc. 14 Dec 1970 64999 · Financial intermediation not elsewhere classified
  3. 00996840 HOWSTAN HOLDINGS (BIRMINGHAM) LIMITED Active Private Limited Company Inc. 11 Dec 1970 64999 · Financial intermediation not elsewhere classified
  4. 00991377 LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) LIMITED Active Private Limited Company Inc. 9 Oct 1970 64999 · Financial intermediation not elsewhere classified
  5. 00990761 RAYMOND BARKER (NEW WALTHAM) LIMITED Active Private Limited Company Inc. 2 Oct 1970 64999 · Financial intermediation not elsewhere classified

The file

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