Iceland Overseas Limited

Company details

Type

Private Limited Company

Incorporated

1991-10-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 203 days

Confirmation statement

last made up 2025-09-23 · next due 2026-10-07

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Vaughan, Duncan Andrew · Secretary appointed 2014-12-12
• Vaughan, Duncan Andrew · Director appointed 2014-12-12
• Dhaliwal, Tarsem Singh · Director appointed 2005-03-04
• Burrell, Jayne Katherine · Director appointed 2012-03-19 resigned 2014-12-12
• Burrell, Jayne Katherine · Secretary appointed 2011-04-01 resigned 2014-12-12
• Sigurdsson, Gunnar · Director appointed 2005-02-22 resigned 2005-03-04
• Haraldsson, Palmi · Director appointed 2005-02-22 resigned 2005-03-04
• Chase, Suzanne Gabrielle · Director appointed 2001-09-04 resigned 2005-02-22
• Hoskins, William John · Director appointed 2001-01-30 resigned 2005-02-22
• Dhaliwal, Tarsem Singh · Director appointed 1999-06-30 resigned 2002-01-25
• Berry, John Graham · Director appointed 1991-11-07 resigned 2001-09-04
• Pritchard, Andrew Simon · Director appointed 1996-04-30 resigned 2001-01-30
• Walker, Malcolm Conrad, Sir · Director appointed 1991-12-09 resigned 2001-01-30
• Leigh, James Bernard · Director appointed 1991-11-07 resigned 1999-06-30
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-10-09 resigned 1991-11-07
• Instant Companies Limited · Corporate Nominee Director appointed 1991-10-09 resigned 1991-11-07

People with significant control (1)

• Iceland Midco Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Mortgages & charges (8)

All charges satisfied.

• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC (As Security Agent)
  Created 2012-04-05 · satisfied 2014-07-22
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• A deed of accession Satisfied
  Held by Deutsche Bank Ag London Branch (The Security Trustee)
  Created 2007-04-11 · satisfied 2010-04-15
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• A security interest agreement over shares Satisfied
  Held by Deutsche Bank Ag London Branch (The Security Trustee)
  Created 2007-04-11 · satisfied 2010-04-15
  The collateral being the securities and all derivative assets. See the mortgage charge document for full details.
• Security interest agreement Satisfied
  Held by Landsbanki Islands Hf (The Security Trustee)
  Created 2006-03-31 · satisfied 2010-04-15
  The title to the collateral meaning the securities all derivative assets and all right title and interest to and in securities and derivative assets and all income derived from the collateral. See the mortgage charge document for full details.
• Deed of accession Satisfied
  Held by Landsbanki Islands Hf (The Security Trustee)
  Created 2006-03-31 · satisfied 2007-06-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• A deed of charge of shares Satisfied
  Held by Landsbanki Islands Hf as Security Trustee of the Security Beneficiaries
  Created 2005-08-23 · satisfied 2007-03-16
  The charged portfolio being the shares in the share capital being 1 (one) fully paid shares of 1.27 euro each and the related assets. See the mortgage charge document for full details.
• A security interest agreement Satisfied
  Held by Landsbanki Islands Hf (The Security Trustee)
  Created 2005-08-23 · satisfied 2007-03-16
  The collateral and all income derived from the collateral being the securities all derivative assets. See the mortgage charge document for full details.
• An accession deed Satisfied
  Held by Landsbanki Islands Hf (The Security Trustee)
  Created 2005-08-23 · satisfied 2007-03-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-01-04 Dormant accounts (paper) AA Accounts
• 2025-09-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-30 Dormant accounts (paper) AA Accounts
• 2024-09-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-15 Dormant accounts (paper) AA Accounts
• 2023-09-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-05 Dormant accounts (paper) AA Accounts
• 2022-09-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-04 Dormant accounts (paper) AA Accounts
• 2021-09-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-11-12 Dormant accounts (paper) AA Accounts
• 2020-09-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-12-31 Dormant accounts (paper) AA Accounts
• 2019-09-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2018-12-20 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.