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TEXON OVERSEAS

Active
02082136·incorporated 1986-12-09

TEXON OVERSEAS is an active UK private unlimited company, incorporated on 9 December 1986 at Companies House (number 02082136; OpenRegistry canonical ID GB-02082136-texon-overseas). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Unlimited Company
Incorporated
1986-12-09
Registered Address
4TH FLOOR, 14 ALDERMANBURY SQUARE, LONDON, EC2V 7HS, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TEXON OVERSEAS

Filings

Check filing history of TEXON OVERSEAS

Accounts

Last filed accounts made up to 2024-12-31. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-20. Next confirmation statement due 2026-10-04.

Mortgages and charges

46 charges recorded against the company at Companies House: 0 outstanding, 46 satisfied, 0 partially satisfied.

Persons with significant control

TEXON OVERSEAS has 1 person with significant control on file:

  • Texon (Newco 2) Ltd (England And Wales reg. 5329581). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-09-20. Ceased 2017-09-19.

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02082136.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.