DE LA RUE OVERSEAS LIMITED
Company details
- Registered name
- DE LA RUE OVERSEAS LIMITED
- Company number
- 00355881
- Registered office
- DE LA RUE HOUSE, JAYS CLOSE, BASINGSTOKE, HAMPSHIRE, RG22 4BS
- Company type
- Private Limited Company
- Incorporated on
- 11 August 1939
- Status
- Active
- Age
- 87 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 29 Mar 2025
- Confirmation statement — next due
- 17 Jul 2027
- Confirmation statement — last
- 03 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 32 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/07/2025 | Director resigned | MESSENT, Jon | — |
| 07/07/2025 | Director appointed | — | HICKMAN, Dominic Richard Bernard |
| 29/09/2023 | Director resigned | BELLHOUSE, Robin Christian | — |
| 29/09/2023 | Director appointed | — | DOUGLAS, Neil |
| 08/08/2023 | Director resigned | ANDREWS, Charles James | — |
| 08/08/2023 | Director appointed | — | MESSENT, Jon |
| 28/07/2023 | Director resigned | HARDING, David Robert | — |
| 28/07/2023 | Director appointed | — | ANDREWS, Charles James |
| 27/07/2022 | Director resigned | HYDE, Jane Celia | — |
| 25/07/2022 | Director appointed | — | BELLHOUSE, Robin Christian |
| 17/09/2020 | Secretary resigned | KHER, Chandrika Kumari | — |
| 09/07/2020 | Director resigned | ROCHE, Lesley Sharon | — |
| 06/05/2020 | Director appointed | — | HARDING, David Robert |
| 27/01/2020 | Director resigned | PEPPIATT, Edward Hugh Davidson | — |
| 24/01/2020 | Director appointed | — | HYDE, Jane Celia |
| 09/01/2020 | Secretary appointed | — | KHER, Chandrika Kumari |
| 19/12/2019 | Director resigned | HERMANS, Jean-Francois | — |
| 19/12/2019 | Secretary resigned | HERMANS, Jean-Francois | — |
| 19/03/2018 | Director resigned | SODHA, Jitesh Himatlal | — |
| 16/03/2017 | Director resigned | ROBINSON, Keith | — |
Financial highlights
No figures could be read from the accounts filed on 26 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for DE LA RUE OVERSEAS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About DE LA RUE OVERSEAS LIMITED (00355881)
DE LA RUE OVERSEAS LIMITED is a private limited company incorporated on 11 August 1939 and registered in the United Kingdom under company number 00355881. Its registered office is at DE LA RUE HOUSE, JAYS CLOSE, BASINGSTOKE, HAMPSHIRE, RG22 4BS. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 29 March 2025. 34 active officers are on record , and the person with significant control is De La Rue Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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Non-trading company non trading across UK registers
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