ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED
Company details
- Registered name
- ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED
- Company number
- 04060767
- Registered office
- MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ
- Company type
- Private Limited Company
- Incorporated on
- 29 August 2000
- Status
- Active
- Age
- 26 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 13 May 2027
- Confirmation statement — last
- 29 Apr 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 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 24 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 |
|---|---|---|---|
| 01/07/2026 | Person with significant control ceased | Rolls-Royce Plc | — |
| 01/07/2026 | Person with significant control added | — | Rolls-Royce Holdings Plc |
| 01/01/2026 | Person with significant control ceased | Rolls-Royce Overseas Holdings Limited | — |
| 01/01/2026 | Person with significant control added | — | Rolls-Royce Plc |
| 11/04/2025 | Director resigned | WISE, Janeen | — |
| 31/12/2024 | Director resigned | PRINCE, Edward Peter Charles | — |
| 31/12/2024 | Director appointed | — | WHIDDETT, Oliver Andrew |
| 28/02/2023 | Director appointed | — | PRINCE, Edward Peter Charles |
| 13/02/2023 | Director resigned | DIX, Marcus Paul | — |
| 16/04/2021 | Director appointed | — | DIX, Marcus Paul |
| 31/03/2021 | Director resigned | HARVEY, James Edward | — |
| 09/09/2020 | Director resigned | LUKE, Jason Howard | — |
| 28/08/2020 | Director resigned | HETHERINGTON, Ian Reid | — |
| 26/08/2020 | Director appointed | — | IACOLINO, Tiziana |
| 18/08/2020 | Director appointed | — | WISE, Janeen |
| 18/08/2020 | Director appointed | — | HARVEY, James Edward |
| 01/11/2019 | Director resigned | SZCZYRBA, Daniel | — |
| 13/05/2019 | Director appointed | — | HETHERINGTON, Ian Reid |
| 05/04/2019 | Director resigned | MANSFIELD, William Scott | — |
| 25/07/2018 | Secretary resigned | HARVEY-WRATE, Andrew | — |
Financial highlights
No figures could be read from the accounts filed on 20 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 ROLLS-ROYCE OVERSEAS INVESTMENTS 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
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED (04060767)
ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED is a private limited company incorporated on 29 August 2000 and registered in the United Kingdom under company number 04060767. Its registered office is at MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 26 active officers are on record , and the person with significant control is Rolls-Royce Holdings Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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