Ltd Facts The UK company register, as filed

Register entry · No. FC024459

PICON OVERSEAS LIMITED

Active Other company type Incorporated 18 Feb 2003

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 15 Apr 2017 (3480 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Accounts on time

    No due date on the register.

    Companies House register · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Feb 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITES 1 & 2 NORMAN HOUSE, SOUTH ESPLANADE, ST. PETER PORT, GUERNSEY, GY1 1AN

    As filed with Companies House.

  2. Nature of business

    —

  3. Accounts

    Next due
    —
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    15 Apr 2017 · OVERDUE
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PICON OVERSEAS LIMITED 18 Feb 2003 – now

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers

None on file.

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 PICON OVERSEAS LIMITED still trading?

The register shows PICON OVERSEAS LIMITED as active.

When was PICON OVERSEAS LIMITED set up?

It was incorporated on 18 February 2003.

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

It was due on 15 April 2017 and is overdue.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
1 Sep 2026 AA Accounts (full), made up to 31 Dec 2025 56 PDF ↓
11 Feb 2026 OSCH02 Change company details overseas company with change details 4 PDF ↓
18 Jun 2025 AA Accounts (full), made up to 31 Dec 2024 22 PDF ↓
10 May 2024 AA Accounts (full), made up to 31 Dec 2023 22 PDF ↓
17 Jul 2023 OSTM03 Termination person authorised overseas company 3 PDF ↓
17 Jul 2023 OSTM03 Termination person authorised overseas company 3 PDF ↓
24 May 2023 AA Accounts (full), made up to 31 Dec 2022 22 PDF ↓
23 May 2023 OSCH09 Change person authorised to represent overseas company with change date: Edward Alexander Gretton 3 PDF ↓
9 May 2023 OSCH03 Change person director overseas company with change date: Mr. Nicholas Arthur Dawe Benning-Prince 3 PDF ↓
9 May 2023 OSCH05 Change person secretary overseas company with change date: Edward Alexander Gretton 3 PDF ↓
9 May 2023 OSCH03 Change person director overseas company with change date: Edward Alexander Gretton 3 PDF ↓
9 May 2023 OSCH03 Change person director overseas company with change date: Mr Alfredo Quilez Somolinos 3 PDF ↓
5 May 2023 OSCH01 Change company details by uk establishment overseas company with change details 3 PDF ↓
29 Jun 2022 AA Accounts (full), made up to 31 Dec 2021 23 PDF ↓
22 Jun 2022 OSTM01 Termination person director overseas company with name termination date: Carsten Matthias Wendt 2 PDF ↓
22 Jun 2022 OSAP01 Appoint person director overseas company with name appointment date: Mr Alfredo Quilez Somolinos 3 PDF ↓
12 Nov 2021 AA Accounts (full), made up to 31 Dec 2020 22 PDF ↓
5 Oct 2021 OSCH03 Change person director overseas company with change date: Dr Carsten Matthias Wendt 3 PDF ↓
17 Oct 2020 AA Accounts (full), made up to 31 Dec 2019 23 PDF ↓
21 Aug 2019 AA Accounts (full), made up to 31 Dec 2018 22 PDF ↓
16 Oct 2018 AA Accounts (full), made up to 31 Dec 2017 20 PDF ↓
18 Dec 2017 AA Accounts (full), made up to 31 Dec 2016 20 PDF ↓
22 Jun 2017 OSCC01 Change constitutional documents overseas company with date 21 PDF ↓
10 Feb 2017 OSTM01 Termination person director overseas company with name termination date: David Jonathan Clarke 2 PDF ↓
10 Feb 2017 OSAP01 Appoint person director overseas company with name appointment date: Carsten Matthias Wendt 3 PDF ↓
29 Dec 2016 AA Accounts (full), made up to 31 Dec 2015 22 PDF ↓
28 Sep 2015 AA Accounts (full), made up to 31 Dec 2014 16 PDF ↓
26 Aug 2015 OSCH05 Change person secretary overseas company with change date: Edward Alexander Gretton 3 PDF ↓
26 Aug 2015 OSCH03 Change person director overseas company with change date: Edward Alexander Gretton 3 PDF ↓
10 Oct 2014 AA Accounts (full), made up to 31 Dec 2013 16 PDF ↓
22 Jan 2014 AA Accounts (full), made up to 31 Dec 2012 16 PDF ↓
16 Jan 2014 OSAP01 Appoint person director overseas company: Nicholas Arthur Dawe Benning-Prince 3 PDF ↓
16 Jan 2014 OSTM01 Termination person director overseas company with name: Seyda Pirinccioglu 2 PDF ↓
15 Oct 2013 OSCH03 Change person director overseas company with change date: Seyda Pirinccioglu 3 PDF ↓
21 Mar 2013 OSTM02 Termination person secretary overseas company with name: Christian Leclercq 2 PDF ↓
21 Mar 2013 OSTM01 Termination person director overseas company with name: Benjamin Guyatt 2 PDF ↓
29 Jan 2013 OSCH02 Change company details overseas company with change details 4 PDF ↓
7 Jan 2013 AA Accounts (full), made up to 31 Dec 2011 14 PDF ↓
4 Jan 2012 AA Accounts (full), made up to 31 Dec 2010 9 PDF ↓
9 Nov 2011 OSAP01 Appoint person director overseas company: David Jonathan Clarke 3 PDF ↓
9 Nov 2011 OSTM01 Termination person director overseas company with name: Benjamin Guyatt 2 PDF ↓
8 Jul 2011 OSTM01 Termination person director overseas company with name: Christian Leclercq 2 PDF ↓
8 Jul 2011 OSAP01 Appoint person director overseas company: Seyda Pirinccioglu 3 PDF ↓
29 Nov 2010 AA Accounts (full), made up to 31 Dec 2009 9 PDF ↓
7 Jul 2010 OSAP01 Appoint person director overseas company: Mr Benjamin John Guyatt 3 PDF ↓
26 Mar 2010 OSAP01 Appoint person director overseas company: Benjamin John Guyatt 3 PDF ↓
21 Oct 2009 AA Accounts (full), made up to 31 Dec 2008 6 PDF ↓
19 Jan 2009 BR6 BR007002 person authorised to accept appointed 08/09/2008 edward alexander gretton -- address :hanson house 14 castle hill, maidenhead, berkshire, SL6 4JJ 3 PDF ↓
19 Jan 2009 BR6 BR007002 person authorised to represent and accept terminated 08/09/2008 graham dransfield 3 PDF ↓
8 Oct 2008 BR4 Appointment terminated director david egan 10 PDF ↓

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