EO

EXCO OVERSEAS LIMITED

Dissolved

Company number 01220459

London, England · Incorporated 24 July 1975

135 Bishopsgate, London, EC2M 3TP, England

Last updated on 16 September 2026

Activities of financial services holding companies · SIC 64205

Status
Dissolved
Company age
51 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2019

Company history

Previous company names

KENTBROOK LIMITED · 24 July 1975 – 31 December 1977

ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED · 31 December 1977 – 31 December 1980

ASTLEY & PEARCE OVERSEAS LIMITED · 31 December 1980 – 5 March 1982

Company overview

EXCO OVERSEAS LIMITED was a private limited company incorporated on 24 July 1975 and dissolved on 15 September 2023. The company was registered in England and Wales, with its registered office at 135 Bishopsgate, London, EC2M 3TP. It was engaged in activities of other holding companies (SIC 64205).

The company was placed into members’ voluntary liquidation. A final meeting of members was held, with the return of the final meeting filed on 15 June 2023, followed by its dissolution via Gazette notice on 15 September 2023. It had a history of insolvency proceedings but was not compulsorily liquidated.

Its last full accounts were made up to 31 December 2021. At the time of dissolution, the sole director was Andrew Ren-Yiing Chen (British, resident in England), appointed on 23 October 2019. The ultimate parent and person with significant control was TP ICAP Asia Pacific Holdings Limited, which held 75–100% of the shares and voting rights. There were no charges.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

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

Officers

No officers on record.

Persons with significant control

PS
Tp Icap Asia Pacific Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 December 2020

Funding

4 funding rounds
31 December 2019
Shares allotted · 0 shares allotted
—
23 July 2019
Shares allotted · 0 shares allotted
—
30 November 2018
Shares allotted · 0 shares allotted
—
29 March 2011
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
15 September 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 June 2023 View
Termination Director Company With Name Termination Date
Officers
1 May 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
29 December 2022 View
Resolution
Resolution
29 December 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 December 2022 View
Termination Director Company With Name Termination Date
Officers
17 June 2022 View
Appoint Person Director Company With Name Date
Officers
17 June 2022 View
Termination Director Company With Name Termination Date
Officers
21 April 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Accounts With Accounts Type Full
Accounts
11 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2021 View
Accounts With Accounts Type Full
Accounts
18 December 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 December 2020 View
Resolution
Resolution
4 May 2020 View
Legacy
Insolvency
4 May 2020 View
Legacy
Capital
4 May 2020 View
Capital Allotment Shares
Capital
28 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2019 View
Resolution
Resolution
3 December 2019 View
Appoint Person Director Company With Name Date
Officers
28 October 2019 View
Termination Director Company With Name Termination Date
Officers
25 October 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Legacy
Capital
25 July 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 July 2019 View
Legacy
Insolvency
25 July 2019 View
Resolution
Resolution
25 July 2019 View
Capital Allotment Shares
Capital
24 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 December 2018 View
Capital Allotment Shares
Capital
27 December 2018 View
Appoint Person Director Company With Name Date
Officers
10 December 2018 View
Termination Director Company With Name Termination Date
Officers
10 December 2018 View
Appoint Person Director Company With Name Date
Officers
10 December 2018 View
Termination Director Company With Name Termination Date
Officers
10 December 2018 View
Termination Director Company With Name Termination Date
Officers
9 August 2018 View
Accounts With Accounts Type Full
Accounts
24 July 2018 View
Termination Director Company With Name Termination Date
Officers
26 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 December 2017 View
Change Account Reference Date Company Current Shortened
Accounts
20 October 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2017 View
Appoint Person Director Company With Name Date
Officers
12 April 2017 View
Appoint Person Director Company With Name Date
Officers
12 April 2017 View
Appoint Person Director Company With Name Date
Officers
11 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2017 View
Auditors Resignation Company
Auditors
16 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2017 View
Appoint Person Director Company With Name Date
Officers
30 December 2016 View
Termination Director Company With Name Termination Date
Officers
30 December 2016 View
Accounts With Accounts Type Full
Accounts
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 September 2016 View
Appoint Person Director Company With Name Date
Officers
2 September 2016 View
Appoint Person Director Company With Name Date
Officers
2 September 2016 View
Termination Director Company With Name Termination Date
Officers
2 September 2016 View
Termination Director Company With Name Termination Date
Officers
2 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2016 View
Accounts With Accounts Type Full
Accounts
11 March 2016 View
Gazette Filings Brought Up To Date
Gazette
9 March 2016 View
Gazette Notice Compulsory
Gazette
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Termination Director Company With Name Termination Date
Officers
3 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Appoint Person Secretary Company With Name
Officers
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Accounts Type Full
Accounts
23 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Termination Director Company With Name
Officers
23 November 2012 View
Appoint Person Director Company With Name
Officers
23 November 2012 View
Accounts With Accounts Type Full
Accounts
11 October 2012 View
Resolution
Resolution
16 January 2012 View
Statement Of Companys Objects
Change Of Constitution
16 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Appoint Person Director Company With Name
Officers
17 October 2011 View
Termination Secretary Company With Name
Officers
16 October 2011 View
Termination Director Company With Name
Officers
15 October 2011 View
Appoint Person Secretary Company With Name
Officers
15 October 2011 View
Appoint Person Director Company With Name
Officers
15 October 2011 View
Accounts With Accounts Type Full
Accounts
12 October 2011 View
Capital Allotment Shares
Capital
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Appoint Person Director Company With Name
Officers
23 November 2010 View
Termination Director Company With Name
Officers
22 November 2010 View
Accounts With Accounts Type Full
Accounts
12 October 2010 View
Termination Director Company With Name
Officers
27 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Accounts With Accounts Type Full
Accounts
12 November 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Accounts With Accounts Type Full
Accounts
19 March 2009 View
Legacy
Annual Return
19 December 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
29 July 2008 View
Accounts With Accounts Type Full
Accounts
29 January 2008 View
Legacy
Annual Return
23 January 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
18 February 2007 View
Legacy
Annual Return
20 January 2007 View
Accounts With Accounts Type Full
Accounts
9 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
26 June 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Annual Return
24 January 2006 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
12 August 2005 View
Accounts With Accounts Type Full
Accounts
21 January 2005 View
Legacy
Annual Return
5 January 2005 View
Legacy
Address
1 June 2004 View
Legacy
Accounts
10 May 2004 View
Legacy
Annual Return
21 January 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Officers
20 January 2004 View
Accounts With Accounts Type Full
Accounts
27 October 2003 View
Auditors Resignation Company
Auditors
30 September 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Annual Return
20 January 2003 View
Accounts With Accounts Type Full
Accounts
22 August 2002 View
Legacy
Capital
22 February 2002 View
Legacy
Annual Return
9 January 2002 View
Accounts With Accounts Type Full
Accounts
25 September 2001 View
Legacy
Officers
23 August 2001 View
Legacy
Officers
23 August 2001 View
Legacy
Officers
16 June 2001 View
Legacy
Annual Return
28 December 2000 View
Legacy
Address
28 December 2000 View
Legacy
Address
28 December 2000 View
Legacy
Officers
27 December 2000 View
Legacy
Officers
27 December 2000 View
Legacy
Officers
14 December 2000 View
Legacy
Officers
14 December 2000 View
Legacy
Officers
14 December 2000 View
Accounts With Accounts Type Full
Accounts
24 October 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Officers
17 April 2000 View
Resolution
Resolution
14 April 2000 View
Resolution
Resolution
14 April 2000 View
Resolution
Resolution
14 April 2000 View
Legacy
Officers
4 January 2000 View
Legacy
Officers
4 January 2000 View
Legacy
Address
22 December 1999 View
Legacy
Address
22 December 1999 View
Legacy
Annual Return
22 December 1999 View
Legacy
Officers
10 November 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Officers
29 September 1999 View
Legacy
Officers
14 September 1999 View
Legacy
Address
16 June 1999 View
Legacy
Officers
20 May 1999 View
Legacy
Officers
27 April 1999 View
Legacy
Officers
19 March 1999 View
Auditors Resignation Company
Auditors
21 January 1999 View
Legacy
Officers
13 January 1999 View
Legacy
Annual Return
13 January 1999 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Legacy
Officers
8 October 1998 View
Legacy
Officers
6 March 1998 View
Legacy
Annual Return
29 December 1997 View
Accounts With Accounts Type Full
Accounts
2 November 1997 View
Legacy
Officers
8 October 1997 View
Statement Of Affairs
Miscellaneous
17 June 1997 View
Legacy
Capital
17 June 1997 View
Legacy
Capital
2 June 1997 View
Legacy
Annual Return
23 December 1996 View
Resolution
Resolution
14 November 1996 View
Legacy
Officers
8 November 1996 View
Legacy
Officers
8 November 1996 View
Legacy
Capital
7 November 1996 View
Accounts With Accounts Type Full
Accounts
30 October 1996 View
Legacy
Officers
8 September 1996 View
Legacy
Officers
2 January 1996 View
Legacy
Annual Return
20 December 1995 View
Accounts With Accounts Type Full
Accounts
4 October 1995 View
Legacy
Officers
25 September 1995 View
Legacy
Officers
22 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
23 December 1994 View
Accounts With Accounts Type Full
Accounts
14 October 1994 View
Legacy
Officers
28 April 1994 View
Legacy
Annual Return
7 January 1994 View
Accounts With Accounts Type Full
Accounts
11 October 1993 View
Legacy
Officers
20 August 1993 View
Legacy
Officers
19 August 1993 View
Legacy
Officers
28 July 1993 View
Legacy
Officers
23 July 1993 View
Legacy
Officers
21 July 1993 View
Legacy
Officers
8 July 1993 View
Legacy
Officers
8 July 1993 View
Legacy
Officers
27 May 1993 View
Legacy
Address
9 March 1993 View
Legacy
Annual Return
22 December 1992 View
Legacy
Officers
4 December 1992 View
Legacy
Officers
18 November 1992 View
Legacy
Officers
16 November 1992 View
Legacy
Officers
16 November 1992 View
Accounts With Accounts Type Full
Accounts
12 October 1992 View
Legacy
Annual Return
8 January 1992 View
Accounts With Accounts Type Full
Accounts
4 November 1991 View
Resolution
Resolution
25 October 1991 View
Resolution
Resolution
25 October 1991 View
Resolution
Resolution
25 October 1991 View
Resolution
Resolution
25 October 1991 View
Resolution
Resolution
25 October 1991 View
Resolution
Resolution
25 October 1991 View
Accounts With Accounts Type Full
Accounts
11 June 1991 View
Legacy
Annual Return
3 January 1991 View
Legacy
Officers
22 March 1990 View
Legacy
Annual Return
5 December 1989 View
Accounts With Accounts Type Full
Accounts
31 October 1989 View
Legacy
Officers
24 February 1989 View
Legacy
Capital
30 January 1989 View
Resolution
Resolution
20 December 1988 View
Resolution
Resolution
20 December 1988 View
Accounts With Accounts Type Full
Accounts
2 November 1988 View
Legacy
Annual Return
2 November 1988 View
Legacy
Address
24 October 1988 View
Legacy
Officers
6 November 1987 View
Legacy
Officers
30 October 1987 View
Accounts With Accounts Type Full
Accounts
8 September 1987 View
Legacy
Annual Return
8 September 1987 View
Legacy
Officers
18 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
24 October 1986 View
Accounts With Accounts Type Full
Accounts
24 October 1986 View
Legacy
Officers
23 May 1986 View
Certificate Change Of Name Company
Change Of Name
15 July 1980 View
Certificate Change Of Name Company
Change Of Name
29 March 1977 View
Miscellaneous
Miscellaneous
28 July 1975 View
Miscellaneous
Miscellaneous
24 July 1975 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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