ltds.uk / companies / 03554011
OVERSEAS KNOW-HOW LIMITED
C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA
ActiveltdINC 1998SIC 71129
Company Information
Registered AddressC/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA
Incorporated28 April 1998
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 January 2027
Accounts Last Filed30 April 2025
Accounts Type30
Confirmation Next Due12 May 2027
Confirmation Last Filed28 April 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | — | — | — | — | — | — | — | — | £3,216,328 | £3,217,710 | — |
| Cash | £924,757 | £948,300 | £1,306,230 | £1,492,434 | £1,526,042 | £1,633,428 | £1,822,742 | £2,497,824 | £2,295,619 | £1,824,930 | £2,353,085 |
| Current assets | £3,303,158 | £2,887,976 | £2,655,406 | £2,719,584 | £2,678,643 | £2,720,712 | £2,860,070 | £3,468,087 | £3,408,636 | £3,479,338 | £3,703,881 |
| Fixed assets | — | — | — | — | — | — | — | — | — | £234,102 | £262,808 |
| Creditors | £699,937 | £299,349 | £126,912 | £191,922 | £60,214 | £48,350 | £195,887 | £617,365 | £426,410 | £440,719 | £408,607 |
| Employees | 0 | 0 | 0 | 0 | 0 | 0 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- TEORATA LIMITED 28 April 1998 to 9 November 1998
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