opendata.bot
Company number
03434388

MONTREAL ASSOCIATES (OVERSEAS) LIMITED

Officer · WORTS, Robert Kevin and 6 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
MONTREAL ASSOCIATES (OVERSEAS) LIMITED
Company number
03434388
Registered office
Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
Company type
Private limited company
Incorporated on
15 September 1997
Status
Active
Age
28 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
29 Sept 2026
Confirmation statement — last
15 Sept 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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 4 resigned

secretary
Appointed 15/09/1997
Active
director
Appointed 15/09/1997
Active
director
Appointed 15/09/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Frederick Bowyer
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent
Notified 06/04/2016
Montreal Associates (Systems) Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 15/09/1997
director Appointed 15/09/1997
director Appointed 15/09/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control ceased Mr John Frederick Bowyer
06/04/2016 Person with significant control added Montreal Associates (Systems) Limited
06/04/2016 Person with significant control added Mr John Frederick Bowyer
30/06/2001 Director resigned OLIVER, Graham Geoffrey
02/06/1998 Director resigned ALEXANDROU, Louis
16/09/1997 Corporate-nominee-director resigned RAPID NOMINEES LIMITED
16/09/1997 Corporate-nominee-secretary resigned RAPID COMPANY SERVICES LIMITED
15/09/1997 Corporate-nominee-director appointed RAPID NOMINEES LIMITED
15/09/1997 Director appointed OLIVER, Graham Geoffrey
15/09/1997 Director appointed ALEXANDROU, Louis
15/09/1997 Corporate-nominee-secretary appointed RAPID COMPANY SERVICES LIMITED
15/09/1997 Director appointed WORTS, Robert Kevin
15/09/1997 Director appointed BOWYER, John Frederick
15/09/1997 Secretary appointed WORTS, Robert Kevin

Financial highlights

No figures could be read from the accounts filed on 22 Jun 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 MONTREAL ASSOCIATES (OVERSEAS) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-micro-entity
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MONTREAL ASSOCIATES (OVERSEAS) LIMITED?
According to the official registry, the company number of MONTREAL ASSOCIATES (OVERSEAS) LIMITED is 03434388.
Where is MONTREAL ASSOCIATES (OVERSEAS) LIMITED registered?
The registered office is Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom.
Who runs MONTREAL ASSOCIATES (OVERSEAS) LIMITED?
WORTS, Robert Kevin is listed among the officers of MONTREAL ASSOCIATES (OVERSEAS) LIMITED.
What is the SIC code of MONTREAL ASSOCIATES (OVERSEAS) LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls MONTREAL ASSOCIATES (OVERSEAS) LIMITED?
Mr John Frederick Bowyer is recorded as a person with significant control, with ownership of shares 50 to 75 percent, voting rights 50 to 75 percent.
When are the next accounts of MONTREAL ASSOCIATES (OVERSEAS) LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About MONTREAL ASSOCIATES (OVERSEAS) LIMITED (03434388)

MONTREAL ASSOCIATES (OVERSEAS) LIMITED is a private limited company incorporated on 15 September 1997 and registered in the United Kingdom under company number 03434388. Its registered office is at Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom. 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 30 September 2025. 7 active officers are on record , and the person with significant control is Mr John Frederick Bowyer. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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