FOSECO OVERSEAS LIMITED

Overview

Company Name	FOSECO OVERSEAS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00383505
Jurisdiction	England/Wales
Date of Creation	Oct 26, 1943

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FOSECO OVERSEAS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is FOSECO OVERSEAS LIMITED located?

Registered Office Address	165 Fleet Street EC4A 2AE London
Undeliverable Registered Office Address	No

What were the previous names of FOSECO OVERSEAS LIMITED?

Previous Company Names
Company Name	From	Until
FOSECO LIMITED	Jul 21, 1988	Jul 21, 1988
FOSECO MINSEP PUBLIC LIMITED COMPANY	Oct 26, 1943	Oct 26, 1943

What are the latest accounts for FOSECO OVERSEAS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FOSECO OVERSEAS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 20, 2026
Next Confirmation Statement Due	May 04, 2026
Next Confirmation Statement Made Up To	Apr 20, 2025
Overdue	No

What are the latest filings for FOSECO OVERSEAS LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2025	Termination of appointment of Rachel Sara Fell as a director on Aug 01, 2025	1 pages	TM01

Jul 22, 2025	Accounts for a small company made up to Dec 31, 2024	16 pages	AA

Apr 22, 2025	Confirmation statement made on Apr 20, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Termination of appointment of Svetlana Fankhauser as a director on Dec 13, 2024	1 pages	TM01

Jul 26, 2024	Appointment of Ms Humaira Ahmed as a director on Jul 18, 2024	2 pages	AP01

Jul 23, 2024	Appointment of Ms Svetlana Fankhauser as a director on Jul 18, 2024	2 pages	AP01

Jul 15, 2024	Termination of appointment of Geoffroy Godin as a director on Jul 12, 2024	1 pages	TM01

Jun 25, 2024	Accounts for a small company made up to Dec 31, 2023	16 pages	AA

Apr 20, 2024	Confirmation statement made on Apr 20, 2024 with no updates	3 pages	CS01

Jul 28, 2023	Accounts for a small company made up to Dec 31, 2022	16 pages	AA

Jul 05, 2023	Appointment of Andrew James Matthews as a director on Jun 30, 2023	2 pages	AP01

Jul 01, 2023	Termination of appointment of Elliott Owen Gingell as a director on Jun 30, 2023	1 pages	TM01

Apr 20, 2023	Confirmation statement made on Apr 20, 2023 with no updates	3 pages	CS01

Jun 27, 2022	Accounts for a small company made up to Dec 31, 2021	16 pages	AA

Apr 12, 2022	Confirmation statement made on Apr 12, 2022 with no updates	3 pages	CS01

Sep 07, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

Jul 19, 2021	Director's details changed for Miss Rachel Sara Fell on Jul 19, 2021	2 pages	CH01

Apr 14, 2021	Confirmation statement made on Apr 08, 2021 with no updates	3 pages	CS01

Feb 16, 2021	Director's details changed for Miss Rachel Sara Fell on Feb 16, 2021	2 pages	CH01

Sep 23, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

Jun 11, 2020	Appointment of Miss Rachel Sara Fell as a director on Jun 01, 2020	2 pages	AP01

Jun 11, 2020	Termination of appointment of Henry James Knowles as a director on Jun 01, 2020	1 pages	TM01

Apr 14, 2020	Confirmation statement made on Apr 01, 2020 with no updates	3 pages	CS01

Dec 02, 2019	Appointment of Geoffroy Godin as a director on Nov 15, 2019	2 pages	AP01

Nov 18, 2019	Appointment of Mr Elliott Gingell as a director on Nov 15, 2019	2 pages	AP01

View All Filings

Who are the officers of FOSECO OVERSEAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Jennifer Fleet Street EC4A 2AE London 165	Nov 01, 2017		Secretary	Fleet Street EC4A 2AE London 165				240019120001
AHMED, Humaira Fleet Street EC4A 2AE London 165	Jul 18, 2024		Director	Fleet Street EC4A 2AE London 165	England	British	1980-5	325522330001
MATTHEWS, Andrew James Fleet Street EC4A 2AE London 165	Jun 30, 2023		Director	Fleet Street EC4A 2AE London 165	England	British	1973-2	305838420001
BUSSON, Alan Paul 41 Home Close Chiseldon SN4 0ND Swindon Wiltshire	Feb 12, 1999	Sep 21, 2001	Secretary	41 Home Close Chiseldon SN4 0ND Swindon Wiltshire		British		73360002
FELL, Rachel Sara Fleet Street EC4A 2AE London 165 United Kingdom	Jul 31, 2008	Mar 21, 2013	Secretary	Fleet Street EC4A 2AE London 165 United Kingdom		British		73571090002
FIRMAN, Angela June Fleet Street EC4A 2AE London 165 United Kingdom	Jun 05, 2013	Mar 01, 2014	Secretary	Fleet Street EC4A 2AE London 165 United Kingdom				178828260001
HOWIE, Philip Robert Sutherland 4 Charlham Way Down Ampney GL7 5RB Cirencester Gloucestershire		Feb 12, 1999	Secretary	4 Charlham Way Down Ampney GL7 5RB Cirencester Gloucestershire		British		77939460001
JENNINGS, Nicholas David De Burgh Fleet Street EC4A 2AE London 165 United Kingdom	Mar 21, 2013	Jun 05, 2013	Secretary	Fleet Street EC4A 2AE London 165 United Kingdom				177040500001
KNOWLES, Henry James Fleet Street EC4A 2AE London 165 United Kingdom	Mar 01, 2014	May 30, 2014	Secretary	Fleet Street EC4A 2AE London 165 United Kingdom				186263840001
MURRAY, Dominic Fleet Street EC4A 2AE London 165	May 30, 2014	Nov 01, 2017	Secretary	Fleet Street EC4A 2AE London 165				188194070001
ROBERTS, Sharon Mary 6 Hillwood Road Four Oaks B75 5QL Sutton Coldfield West Midlands	Sep 21, 2001	Jul 31, 2008	Secretary	6 Hillwood Road Four Oaks B75 5QL Sutton Coldfield West Midlands		British		78653860002
WEEDON, Rebecca Jayne 9 Chichester Court Kings Road HA2 9JS Harrow Middlesex	Jul 01, 2001	Sep 21, 2001	Secretary	9 Chichester Court Kings Road HA2 9JS Harrow Middlesex		British		75478400001
BRYANT, Douglas Edward, Dr 1915 Waters Edge Drive FOREIGN Westlake Ohio 44145 Usa		Dec 30, 1996	Director	1915 Waters Edge Drive FOREIGN Westlake Ohio 44145 Usa		American	1938-10	29149500001
BUSSON, Alan Paul 41 Home Close Chiseldon SN4 0ND Swindon Wiltshire	Mar 19, 2001	Sep 21, 2001	Director	41 Home Close Chiseldon SN4 0ND Swindon Wiltshire		British	1960-6	73360002
DALLEMAGNE, Olivier Fleet Street EC4A 2AE London 165 United Kingdom	Apr 11, 2008	Apr 30, 2012	Director	Fleet Street EC4A 2AE London 165 United Kingdom	Belgium	Belgian	1967-11	129690370001
DEAN, Paul David The Old Presbytery Buckland SN7 8QW Faringdon Oxfordshire	Sep 21, 2001	Apr 04, 2008	Director	The Old Presbytery Buckland SN7 8QW Faringdon Oxfordshire	England	British	1961-1	78059050002
DEARDEN, Michael Bailey Rockfield House Rockmill GL6 6LF Stroud Gloucestershire		Feb 01, 1998	Director	Rockfield House Rockmill GL6 6LF Stroud Gloucestershire	United Kingdom	British	1942-9	10375230001
DEE, John Robert Land Shepherds Cottage Marsh Lane Curridge RG18 9EB Thatcham Berkshire	Jan 01, 1995	Apr 30, 2000	Director	Shepherds Cottage Marsh Lane Curridge RG18 9EB Thatcham Berkshire		British	1940-4	39039560001
ELLIOTT, John 24 Roman Crescent SN1 4HH Swindon Wiltshire		Dec 31, 1994	Director	24 Roman Crescent SN1 4HH Swindon Wiltshire		British	1943-3	11085850001
ELLISTON, Bryan Richard Fleet Street EC4A 2AE London 165 United Kingdom	Jul 31, 2008	Mar 31, 2014	Director	Fleet Street EC4A 2AE London 165 United Kingdom	England	British	1958-3	81507440001
FANKHAUSER, Svetlana Fleet Street EC4A 2AE London 165	Jul 18, 2024	Dec 13, 2024	Director	Fleet Street EC4A 2AE London 165	Switzerland	Swiss	1981-7	325412430001
FELL, Rachel Sara Fleet Street EC4A 2AE London 165	Jun 01, 2020	Aug 01, 2025	Director	Fleet Street EC4A 2AE London 165	England	British	1975-3	244734290003
FRY, Jonathan Michael Beechingstoke Manor Pewsey SN9 6HQ Marlborough Wilts		Aug 01, 1993	Director	Beechingstoke Manor Pewsey SN9 6HQ Marlborough Wilts		British	1937-8	32910790001
GALLOWAY, Warren Ernest Inall Waterfield Nackington Road CT4 7AY Canterbury Kent	Jun 08, 1995	Jun 01, 1998	Director	Waterfield Nackington Road CT4 7AY Canterbury Kent		British	1940-2	20374840001
GARNER, Peter John 116 Tiddington Road CV37 7BB Stratford Upon Avon Warwickshire		Jan 01, 1995	Director	116 Tiddington Road CV37 7BB Stratford Upon Avon Warwickshire		British	1936-11	12472180001
GINGELL, Elliott Owen Fleet Street EC4A 2AE London 165	Nov 15, 2019	Jun 30, 2023	Director	Fleet Street EC4A 2AE London 165	United Kingdom	British	1976-8	258593410001
GODIN, Geoffroy Fleet Street EC4A 2AE London 165	Nov 15, 2019	Jul 12, 2024	Director	Fleet Street EC4A 2AE London 165	Belgium	Belgian	1967-9	264767020001
HARDY, Brian 8 Bardwell Road OX2 6SW Oxford Oxfordshire		Jul 10, 2000	Director	8 Bardwell Road OX2 6SW Oxford Oxfordshire	England	British	1942-1	1159880001
HUSSEY, David Gordon Callingwood Lane Tatenhill DE13 9SH Burton-On-Trent Callingwood Hall Staffordshire United Kingdom	Jun 01, 1998	Apr 04, 2008	Director	Callingwood Lane Tatenhill DE13 9SH Burton-On-Trent Callingwood Hall Staffordshire United Kingdom		British	1948-6	131639570001
KNOWLES, Henry James Fleet Street EC4A 2AE London 165 United Kingdom	Sep 23, 2013	Jun 01, 2020	Director	Fleet Street EC4A 2AE London 165 United Kingdom	United Kingdom	British	1969-3	49356830003
LAWSON, Ian James Fleet Street EC4A 2AE London 165	Apr 05, 2017	Oct 31, 2019	Director	Fleet Street EC4A 2AE London 165	United Kingdom	British	1968-3	207123690001
MALTHOUSE, Richard Martin Hilary Fleet Street EC4A 2AE London 165 United Kingdom	Jul 31, 2008	Sep 23, 2013	Director	Fleet Street EC4A 2AE London 165 United Kingdom	England	British	1951-5	35211560001
MILLAR, Gary, Dr Henley Road Ullenhall B95 5NN Henley In Arden Meadowside West Midlands	Apr 04, 2008	Sep 30, 2008	Director	Henley Road Ullenhall B95 5NN Henley In Arden Meadowside West Midlands	United Kingdom	British	1961-5	170311470001
OWEN, Gerald Digby Torrington, Dr Orchard House Woodgreen OX28 1DG Witney Oxfordshire		Jun 08, 1995	Director	Orchard House Woodgreen OX28 1DG Witney Oxfordshire		British	1935-6	85955400001
PIKE, James Robert Provan 2nd Floor Bingham House 1 Dyer Street GL7 2PP Cirencester	Apr 23, 2004	Apr 04, 2008	Director	2nd Floor Bingham House 1 Dyer Street GL7 2PP Cirencester		British	1955-6	41799440009

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOSECO OVERSEAS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Foseco (Uk) Limited

Apr 06, 2016

EC4A 2AE London

165 Fleet Street

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4250748

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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