FOSECO OVERSEAS LIMITED

00383505
Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
F

FOSECO OVERSEAS LIMITED

00383505

Activities of other holding companies n.e.c.

Founded 26 Oct 1943 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

FOSECO LIMITED 21 Jul 1988 — 5 Apr 2005
FOSECO MINSEP PUBLIC LIMITED COMPANY 26 Oct 1943 — 21 Jul 1988
Accounts Submitted 8 Jun 2026 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 20 Apr 2026 Next due 4 May 2027 10 months remaining
Net assets £21M £2M 2024 year on year
Total assets £21M £2M 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

165 Fleet Street London EC4A 2AE

Full company profile for FOSECO OVERSEAS LIMITED (00383505), an active company based in London, United Kingdom. Incorporated 26 Oct 1943. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.00k

Net Assets

£20.80M

Increased by £1.85M (+10%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Matthews, Andrew JamesDirectorBritishEngland5330 Jun 2023Active

Shareholders

Shareholders (1)

Foseco (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Foseco (uk) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

VESUVIUS PLC united kingdom
FOSECO LIMITED united kingdom
FOSECO HOLDING LIMITED united kingdom
FOSECO (UK) LIMITED united kingdom
FOSECO OVERSEAS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jun 2026AccountsAnnual accounts made up to 31 Dec 2025
20 Apr 2026Confirmation StatementConfirmation statement made on 20 Apr 2026 with no updates
4 Aug 2025OfficersTermination of Rachel Sara Fell as director on 1 Aug 2025
22 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Apr 2025Confirmation StatementConfirmation statement made on 20 Apr 2025 with no updates
8 Jun 2026 Accounts

Annual accounts made up to 31 Dec 2025

20 Apr 2026 Confirmation Statement

Confirmation statement made on 20 Apr 2026 with no updates

4 Aug 2025 Officers

Termination of Rachel Sara Fell as director on 1 Aug 2025

22 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

22 Apr 2025 Confirmation Statement

Confirmation statement made on 20 Apr 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

3 weeks ago on 8 Jun 2026

Confirmation statement made on 20 Apr 2026 with no updates

2 months ago on 20 Apr 2026

Termination of Rachel Sara Fell as director on 1 Aug 2025

11 months ago on 4 Aug 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 22 Jul 2025

Confirmation statement made on 20 Apr 2025 with no updates

1 years ago on 22 Apr 2025