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Activities of head offices · London

Ad Overseas (Europe)

Ad Overseas (Europe) Limited

ActiveCompany only37 years on the register

Private limited company registered in London, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-31

  1. Directors
    Termination of appointment of Catherine Louise Thompson as a director on 12 June 2026
  2. Accounts
    Full accounts made up to 30 June 2025
  3. Directors
    Appointment of Benjamin Jean Albert Granger as a director on 26 January 2026
  4. Directors
    Appointment of Catherine Louise Thompson as a director on 28 November 2025
  5. Directors
    Termination of appointment of Edward Fells as a director on 28 November 2025
  6. Accounts
    Full accounts made up to 30 June 2024
  7. Accounts
    Full accounts made up to 30 June 2023
  8. Accounts
    Full accounts made up to 30 June 2022
  9. Directors
    Director's details changed for Edward Fells on 19 October 2022
  10. Directors
    Termination of appointment of Stuart Macnab as a director on 31 March 2022
  11. Accounts
    Full accounts made up to 30 June 2021
  12. Accounts
    Full accounts made up to 30 June 2020
  13. 25 earlier
    1. Directors
      Director's details changed for Edward Fells on 7 December 2020
    2. Directors
      Appointment of Edward Fells as a director on 1 October 2020
    3. Directors
      Termination of appointment of Vincent Turpin as a director on 30 September 2020
    4. Ownership
      Change of details for Allied Domecq (Holdings) Limited as a person with significant control on 1 July 2020
    5. Address
      Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS to 20 Montford Place Kennington London SE11 5DE on 1 July 2020
    6. Ownership
      Change of details for Allied Domecq (Holdings) Limited as a person with significant control on 6 April 2016
    7. Accounts
      Full accounts made up to 30 June 2019
    8. Directors
      Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019
    9. Accounts
      Full accounts made up to 30 June 2018
    10. Directors
      Termination of appointment of Ian Terence Fitzsimons as a director on 31 August 2018
    11. Filing
      Resolutions (and 2 more like it since 18 October 2005)
    12. Accounts
      Full accounts made up to 30 June 2017
    13. Directors
      Appointment of Vincent Turpin as a director on 1 September 2017
    14. Directors
      Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017
    15. Accounts
      Full accounts made up to 30 June 2016
    16. Accounts
      Full accounts made up to 30 June 2015
    17. Accounts
      Full accounts made up to 30 June 2014
    18. Shares
      Statement of capital following an allotment of shares on 23 June 2014 · GBP 250,000,103 (and 1 more like it since 26 November 2013)
    19. Accounts
      Full accounts made up to 30 June 2013
    20. Directors
      Termination of appointment of Christian Porta as a director
    21. Accounts
      Full accounts made up to 30 June 2012
    22. Directors
      Termination of appointment of Aziz Jetha as a director
    23. Accounts
      Full accounts made up to 30 June 2011
    24. Accounts
      Full accounts made up to 30 June 2010
    25. Directors
      Termination of appointment of Stuart Macnab as a secretary

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Ad Overseas (Europe) do?

Private limited company registered in London, classed under “Activities of head offices”.

›How much turnover does Ad Overseas (Europe) make?

Answered in the full report

›Is Ad Overseas (Europe) profitable?

Ad Overseas (Europe)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Ad Overseas (Europe)?

Its directors are Benjamin Jean Albert Granger, Stuart Andrew Ferrie McKechnie. Its owners are shown to subscribers.

›Where is Ad Overseas (Europe) based?

Its registered office is 20 Montford Place, Kennington, London, SE11 5DE, in London.

›When was Ad Overseas (Europe) founded?

Ad Overseas (Europe) Limited was incorporated on 15 December 1988.

›Is Ad Overseas (Europe) still trading?

The register lists Ad Overseas (Europe) Limited as active.

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