KPMG OVERSEAS SERVICES LIMITED
Overview
| Company Name | KPMG OVERSEAS SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08423683 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KPMG OVERSEAS SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is KPMG OVERSEAS SERVICES LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KPMG OVERSEAS SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for KPMG OVERSEAS SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for KPMG OVERSEAS SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 21 pages | AA | ||
Termination of appointment of Joanne Dean as a secretary on Mar 31, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Jul 07, 2025 with updates | 4 pages | CS01 | ||
Change of details for Kpmg Holdings Limited as a person with significant control on Jul 04, 2024 | 2 pages | PSC05 | ||
Appointment of Mr Richard Charles Faulkner as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2024 | 22 pages | AA | ||
Notification of Kpmg Holding Llp as a person with significant control on Oct 01, 2024 | 2 pages | PSC02 | ||
Cessation of Kpmg Llp as a person with significant control on Oct 01, 2024 | 1 pages | PSC07 | ||
Termination of appointment of John Charles Quentin Bennett as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 21 pages | AA | ||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 22 pages | AA | ||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 22 pages | AA | ||
Appointment of John Charles Quentin Bennett as a director on Feb 14, 2022 | 2 pages | AP01 | ||
Appointment of Christopher Robert Hearld as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Appointment of Catherine Emma Burnet as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Joanne Dean as a director on Feb 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Matthew Holt as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2020 | 21 pages | AA | ||
Termination of appointment of Antony George Cates as a director on Sep 08, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 08, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sarah Kate Gilchrist Willows as a director on Feb 26, 2021 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2019 | 22 pages | AA | ||
Who are the officers of KPMG OVERSEAS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNET, Catherine Emma | Director | Canada Square E14 5GL London 15 | United Kingdom | British | 292595310001 | |||||
| FAULKNER, Richard Charles | Director | Canada Square E14 5GL London 15 | England | British | 172948250001 | |||||
| HEARLD, Christopher Robert | Director | Canada Square E14 5GL London 15 | England | British | 292070780001 | |||||
| CLEAVES, Colin Geoffrey | Secretary | Canada Square E14 5GL London 15 United Kingdom | 176216740001 | |||||||
| DEAN, Joanne | Secretary | Canada Square E14 5GL London 15 United Kingdom | British | 190735460001 | ||||||
| BENNETT, John Charles Quentin | Director | Canada Square E14 5GL London 15 | United Kingdom | British | 292595010001 | |||||
| CATES, Antony George | Director | Canada Square Canary Wharf E14 5GL London 15 United Kingdom | United Kingdom | British | 161122390003 | |||||
| COLLINS, Simon Jeremy | Director | Canada Square Canary Wharf E14 5GL London 15 United Kingdom | England | British | 170854090001 | |||||
| DEAN, Joanne | Director | Canada Square E14 5GL London 15 | England | British | 260337310001 | |||||
| HOLT, Jonathan Matthew | Director | Canada Square E14 5GL London 15 | United Kingdom | British | 284437370001 | |||||
| LONG, Paul | Director | Canada Square Canary Wharf E14 5GL London 15 United Kingdom | United Kingdom | British | 161116640001 | |||||
| MARSH, James Webster | Director | Canada Square E14 5GL London 15 | England | British | 169072840001 | |||||
| MCDONAGH, Michael Andrew | Director | Canada Square E14 5GL London 15 | England | British | 201868330001 | |||||
| STONE, Adrian John | Director | Canada Square E14 5GL London 15 | England | British | 206643480001 | |||||
| WILLOWS, Sarah Kate Gilchrist | Director | Canada Square E14 5GL London 15 | England | British | 141240130004 |
Who are the persons with significant control of KPMG OVERSEAS SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kpmg Holding Llp | Oct 01, 2024 | Canada Square E14 5GL London 15 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kpmg Llp | Jun 12, 2016 | Canada Square E14 5GL London 15 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kpmg Uk Holdings Limited | Jun 12, 2016 | Canada Square E14 5GL London 15 England | No | ||||||||||
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Natures of Control
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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. - license: CC0