OVERSEAS CORPORATE SERVICES LIMITED

OVERSEAS CORPORATE SERVICES LIMITED is an active private limited company, incorporated on 21 November 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Porters Wood, St. Albans. The company's accounts were last made up to 30 June 2023, are next due on 27 March 2025, and fall under the accounts category: Micro Entity. OVERSEAS CORPORATE SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6B PARKWAY
Address Line 2	PORTERS WOOD
Post Town	ST. ALBANS
County	HERTFORDSHIRE
Postcode	AL3 6PA

Accounts

Accounting Reference Date	27^th June
Accounts Next Due Date	27/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	04/12/2024
Last Made Up Date	20/11/2023

Return

Next Due Date	19/12/2016
Last Made Up Date	21/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

OVERSEAS CORPORATE SERVICES LIMITED

Directors

(The company's officers)

MR NICOLAS JOHN KLEANTHOUS

(~62 year old British national)

12 MEADOW CLOSE, DATCHWORTH, HERTFORDSHIRE, SG3 6TD

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/11/2003

Shareholders

(Persons of Significant Control)

Mr Nicolas John Kleanthous

(~62 year old British national)

12, Meadow Close, Datchworth, Knebworth, Hertfordshire, SG3 6TD, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/11/2016

Connections

(Shared officers)

ENERGY WORLDWIDE HOLDING LIMITED

MR NICOLAS JOHN KLEANTHOUS

EUROFINANZ ASSET MANAGEMENT LTD

MR NICOLAS JOHN KLEANTHOUS

JUPITER MANAGEMENT LIMITED

MR NICOLAS JOHN KLEANTHOUS

MAPLE LODGE PROPERTIES LTD

MR NICOLAS JOHN KLEANTHOUS

PETRO SEISMIC AGENCY LIMITED

MR NICHOLAS JOHN KLEANTHOUS

SALTECK CAPITAL LIMITED

MR NICOLAS JOHN KLEANTHOUS

UK CORPORATE FINANCE LTD

MR NICOLAS JOHN KLEANTHOUS

WORLDWIDE MANAGEMENT SERVICE LIMITED

MR NICOLAS JOHN KLEANTHOUS

XEON HOLDINGS LIMITED

MR NICOLAS JOHN KLEANTHOUS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)