SW

SHAW WALLACE OVERSEAS LIMITED

Active

Company number 00283393

London, United Kingdom · Incorporated 5 January 1934

16 Great Marlborough Street, London, W1F 7HS, United Kingdom

Last updated on 15 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
92 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 June 2026
Next due
10 July 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tanqueray Gordon & Company Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
10 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 June 2026 View
Termination Director Company With Name Termination Date
Officers
1 June 2026 View
Accounts With Accounts Type Small
Accounts
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Accounts With Accounts Type Small
Accounts
17 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2023 View
Accounts With Accounts Type Small
Accounts
15 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Accounts With Accounts Type Small
Accounts
10 June 2022 View
Change Person Director Company With Change Date
Officers
6 May 2022 View
Change Person Director Company With Change Date
Officers
23 March 2022 View
Change Person Director Company With Change Date
Officers
23 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2022 View
Termination Director Company With Name Termination Date
Officers
27 September 2021 View
Appoint Person Director Company With Name Date
Officers
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Accounts With Accounts Type Full
Accounts
9 June 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Full
Accounts
24 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2018 View
Accounts With Accounts Type Full
Accounts
21 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 March 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2017 View
Accounts With Accounts Type Full
Accounts
18 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 March 2017 View
Move Registers To Sail Company With New Address
Address
26 September 2016 View
Change Sail Address Company With New Address
Address
26 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2016 View
Accounts With Accounts Type Small
Accounts
6 June 2016 View
Resolution
Resolution
11 May 2016 View
Auditors Resignation Company
Auditors
11 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2016 View
Accounts With Accounts Type Small
Accounts
18 September 2015 View
Termination Director Company With Name Termination Date
Officers
27 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Appoint Person Director Company With Name Date
Officers
30 June 2015 View
Appoint Person Director Company With Name Date
Officers
30 June 2015 View
Termination Director Company With Name Termination Date
Officers
26 May 2015 View
Accounts With Accounts Type Small
Accounts
13 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Accounts With Accounts Type Small
Accounts
13 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Accounts With Accounts Type Small
Accounts
9 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2011 View
Accounts With Accounts Type Small
Accounts
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2010 View
Change Person Director Company With Change Date
Officers
3 September 2010 View
Accounts With Accounts Type Small
Accounts
13 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 December 2009 View
Legacy
Annual Return
17 September 2009 View
Accounts With Accounts Type Small
Accounts
20 July 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
12 January 2009 View
Accounts With Accounts Type Small
Accounts
17 October 2008 View
Legacy
Annual Return
16 July 2008 View
Accounts With Accounts Type Full
Accounts
2 October 2007 View
Legacy
Annual Return
6 August 2007 View
Accounts With Accounts Type Full
Accounts
21 November 2006 View
Legacy
Annual Return
29 August 2006 View
Legacy
Capital
23 September 2005 View
Resolution
Resolution
23 September 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Annual Return
8 August 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Officers
12 July 2005 View
Accounts With Accounts Type Full
Accounts
9 July 2005 View
Legacy
Officers
8 July 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Annual Return
28 July 2004 View
Accounts With Accounts Type Full
Accounts
4 June 2004 View
Legacy
Annual Return
16 September 2003 View
Accounts With Accounts Type Full
Accounts
13 August 2003 View
Legacy
Officers
9 December 2002 View
Legacy
Officers
9 December 2002 View
Legacy
Officers
9 December 2002 View
Legacy
Officers
9 December 2002 View
Legacy
Officers
9 December 2002 View
Legacy
Officers
26 October 2002 View
Accounts With Accounts Type Full
Accounts
9 October 2002 View
Legacy
Annual Return
21 August 2002 View
Legacy
Annual Return
21 August 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
2 July 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
27 January 2002 View
Legacy
Address
11 January 2002 View
Accounts With Accounts Type Full
Accounts
6 November 2001 View
Auditors Resignation Company
Auditors
11 April 2001 View
Legacy
Annual Return
5 April 2001 View
Accounts With Accounts Type Full
Accounts
22 March 2001 View
Legacy
Accounts
20 January 2001 View
Legacy
Officers
22 December 2000 View
Legacy
Officers
22 December 2000 View
Legacy
Officers
22 December 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Officers
20 July 2000 View
Accounts With Accounts Type Full
Accounts
5 March 2000 View
Accounts With Accounts Type Full
Accounts
27 January 2000 View
Legacy
Annual Return
26 January 2000 View
Legacy
Annual Return
26 January 2000 View
Legacy
Officers
7 January 2000 View
Legacy
Gazette
14 December 1999 View
Gazette Notice Compulsary
Gazette
26 October 1999 View
Accounts With Accounts Type Full Group
Accounts
29 April 1999 View
Legacy
Gazette
19 January 1999 View
Gazette Notice Compulsary
Gazette
19 January 1999 View
Legacy
Annual Return
12 March 1998 View
Legacy
Accounts
13 January 1998 View
Accounts With Accounts Type Full
Accounts
15 August 1997 View
Legacy
Officers
15 August 1997 View
Legacy
Officers
23 October 1996 View
Legacy
Annual Return
23 October 1996 View
Legacy
Officers
23 October 1996 View
Legacy
Officers
22 March 1996 View
Legacy
Officers
22 March 1996 View
Accounts With Accounts Type Full
Accounts
24 January 1996 View
Legacy
Annual Return
6 November 1995 View
Legacy
Address
6 November 1995 View
Legacy
Mortgage
22 June 1995 View
Legacy
Mortgage
22 June 1995 View
Legacy
Officers
4 February 1995 View
Accounts With Made Up Date
Accounts
3 February 1995 View
Legacy
Officers
13 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
20 October 1994 View
Legacy
Officers
20 October 1994 View
Legacy
Annual Return
21 September 1994 View
Legacy
Capital
10 August 1994 View
Legacy
Capital
10 August 1994 View
Legacy
Capital
10 August 1994 View
Resolution
Resolution
10 August 1994 View
Legacy
Mortgage
24 May 1994 View
Legacy
Annual Return
18 March 1994 View
Legacy
Officers
3 February 1994 View
Legacy
Officers
3 February 1994 View
Legacy
Officers
3 December 1993 View
Legacy
Officers
9 November 1993 View
Legacy
Officers
16 September 1993 View
Accounts With Made Up Date
Accounts
21 August 1993 View
Legacy
Officers
7 June 1993 View
Accounts With Made Up Date
Accounts
23 September 1992 View
Legacy
Annual Return
23 September 1992 View
Legacy
Officers
21 September 1992 View
Legacy
Officers
27 August 1991 View
Accounts With Made Up Date
Accounts
13 August 1991 View
Legacy
Annual Return
13 August 1991 View
Accounts With Made Up Date
Accounts
8 August 1990 View
Legacy
Annual Return
8 August 1990 View
Legacy
Annual Return
27 February 1990 View
Accounts With Made Up Date
Accounts
18 January 1990 View
Auditors Resignation Company
Auditors
18 August 1989 View
Legacy
Officers
11 July 1989 View
Legacy
Address
11 July 1989 View
Legacy
Accounts
11 July 1989 View
Legacy
Address
21 September 1988 View
Legacy
Officers
7 September 1988 View
Accounts With Made Up Date
Accounts
7 September 1988 View
Legacy
Annual Return
6 September 1988 View
Legacy
Officers
17 August 1988 View
Legacy
Officers
22 February 1988 View
Accounts With Made Up Date
Accounts
18 January 1988 View
Legacy
Annual Return
2 December 1987 View
Legacy
Officers
28 July 1987 View
Legacy
Annual Return
4 February 1987 View
Legacy
Address
2 February 1987 View
Legacy
Officers
2 February 1987 View
Legacy
Officers
28 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
24 November 1986 View
Legacy
Annual Return
23 June 1986 View
Memorandum Articles
Incorporation
11 May 1978 View
Certificate Change Of Name Company
Change Of Name
28 January 1975 View
Miscellaneous
Miscellaneous
5 January 1934 View
Incorporation Company
Incorporation
5 January 1934 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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