KIER OVERSEAS (TWENTY-THREE) LIMITED
Company details
- Registered name
- KIER OVERSEAS (TWENTY-THREE) LIMITED
- Company number
- 02127112
- Registered office
- 2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP, ENGLAND · 184 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 30 April 1987
- Status
- Active
- Age
- 39 years
- Nature of business (SIC)
- 41201 — Construction of commercial buildings
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 05 Jan 2027
- Confirmation statement — last
- 22 Dec 2025
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.
- 143 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 15 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 22 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 |
|---|---|---|---|
| 23/10/2023 | Director appointed | — | OXLEY, Lisa |
| 25/08/2023 | Director resigned | MULLA, Mohamed Soyabe Ebrahim | — |
| 26/10/2022 | Director appointed | — | THOMAS, Shibu Sebastian |
| 20/09/2022 | Director resigned | HAKEMAN, Robert John | — |
| 31/01/2022 | Director resigned | HARRIS, Anita Suzanne | — |
| 31/01/2022 | Director appointed | — | HAKEMAN, Robert John |
| 24/09/2021 | Secretary resigned | HIGGINS, Philip | — |
| 24/09/2021 | Secretary appointed | — | THAM, Jaime Foong Yi |
| 09/09/2019 | Secretary resigned | MELGES, Bethan | — |
| 09/09/2019 | Secretary appointed | — | HIGGINS, Philip |
| 01/07/2019 | Director resigned | MELGES, Bethan Anne Elizabeth | — |
| 01/07/2019 | Director appointed | — | MULLA, Mohamed Soyabe Ebrahim |
| 06/04/2016 | Person with significant control added | — | Kier International Limited |
| 16/07/2015 | Director resigned | ARMITAGE, Matthew | — |
| 16/07/2015 | Secretary resigned | ARMITAGE, Matthew | — |
| 16/07/2015 | Director appointed | — | MELGES, Bethan Anne Elizabeth |
| 16/07/2015 | Secretary appointed | — | MELGES, Bethan |
| 30/04/2015 | Director resigned | DAVIES, Timothy Paul | — |
| 09/12/2014 | Director appointed | — | ARMITAGE, Matthew |
| 09/12/2014 | Secretary appointed | — | ARMITAGE, Matthew |
Financial highlights
No figures could be read from the accounts filed on 16 Feb 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 KIER OVERSEAS (TWENTY-THREE) 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.
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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
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About KIER OVERSEAS (TWENTY-THREE) LIMITED (02127112)
KIER OVERSEAS (TWENTY-THREE) LIMITED is a private limited company incorporated on 30 April 1987 and registered in the United Kingdom under company number 02127112. Its registered office is at 2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP, ENGLAND. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently active , with statutory accounts last made up to 30 June 2025. 25 active officers are on record , and the person with significant control is Kier International Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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