Overseas Assistance Solutions (Holdings) Limited

SC282082 · Active

Company details

Type: Private Limited Company
Incorporated: 2005-03-23
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-04-30 · MICRO ENTITY
Next accounts due: 2027-01-29 in 226 days
Confirmation statement: last made up 2026-03-23 · next due 2027-04-06

View full filing history at Companies House →

Registered office

Brodies House
31 - 33 Union Grove
Aberdeen
Ab10 6sd

Industry (SIC codes)

74909 · Other professional, scientific and technical activities n.e.c.

Officers (7)

Brodies Secretarial Services Limited · Corporate Secretary appointed 2022-06-20
Galzot, Pierre Andre · Director appointed 2005-04-13
Dentons Secretaries Limited · Corporate Secretary appointed 2020-04-13 resigned 2022-06-20
Maclay Murray & Spens Llp · Corporate Secretary appointed 2015-03-17 resigned 2020-04-13
Pettigrew, Sarah Louise · Secretary appointed 2005-04-13 resigned 2015-03-17
Ledingham Chalmers · Corporate Nominee Secretary appointed 2005-03-23 resigned 2005-04-13
Ledge Services Limited · Corporate Nominee Director appointed 2005-03-23 resigned 2005-04-13

People with significant control (1)

Dr Pierre Andre Galzot Active

Individual Psc · French · resident in France · born 1/1954 · notified 2017-03-23

Ownership of shares 75 to 100 percent

Recent filings (15)

2026-04-20 Confirmation statement (no updates) CS01 Confirmation statement
2025-12-16 Micro-entity accounts (paper) AA Accounts
2025-03-28 Confirmation statement (no updates) CS01 Confirmation statement
2024-11-08 Micro-entity accounts (paper) AA Accounts
2024-03-30 Confirmation statement (no updates) CS01 Confirmation statement
2023-12-22 Micro-entity accounts (paper) AA Accounts
2023-04-06 Confirmation statement (no updates) CS01 Confirmation statement
2023-02-16 Certificate change of name company CERTNM Change of name
2023-01-30 Micro-entity accounts (paper) AA Accounts
2022-06-28 Change registered office address company with date old address new address AD01 Address
2022-06-28 Appoint corporate secretary company with name date AP04 Officers
2022-06-28 Termination secretary company with name termination date TM02 Officers
2022-04-19 Confirmation statement (no updates) CS01 Confirmation statement
2022-03-25 Micro-entity accounts (paper) AA Accounts
2021-04-09 Confirmation statement (no updates) CS01 Confirmation statement

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

Source: Companies House register