SO

SPIRAX-SARCO OVERSEAS LIMITED

Active

Company number 01472201

Cheltenham · Incorporated 10 January 1980

Charlton House, Cirencester Road, Cheltenham, Glos, GL53 8ER

Last updated on 4 May 2026

Activities of head offices · SIC 70100

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 October 2019

Company history

Previous company names

ALNERY NO. 35 LIMITED · 10 January 1980 – 31 December 1980

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 April 2026
Next due
27 April 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Spirax Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
3 October 2019
Shares allotted · 0 shares allotted
—
2 May 2017
Shares allotted · 0 shares allotted
—
18 December 2015
Shares allotted · 0 shares allotted
—
12 November 2013
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 April 2026 View
Appoint Person Director Company With Name Date
Officers
5 February 2026 View
Termination Director Company With Name Termination Date
Officers
5 February 2026 View
Legacy
Other
27 September 2025 View
Legacy
Other
27 September 2025 View
Legacy
Accounts
27 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2025 View
Appoint Person Director Company With Name Date
Officers
6 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
6 November 2024 View
Termination Director Company With Name Termination Date
Officers
6 November 2024 View
Legacy
Other
24 July 2024 View
Legacy
Other
24 July 2024 View
Legacy
Accounts
24 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2024 View
Change Person Director Company With Change Date
Officers
24 June 2024 View
Change Person Secretary Company With Change Date
Officers
24 June 2024 View
Change Person Director Company With Change Date
Officers
24 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Appoint Person Director Company With Name Date
Officers
26 February 2024 View
Termination Director Company With Name Termination Date
Officers
26 February 2024 View
Legacy
Accounts
7 October 2023 View
Legacy
Other
7 October 2023 View
Legacy
Other
7 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Legacy
Other
27 September 2022 View
Legacy
Accounts
24 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 September 2022 View
Legacy
Other
16 September 2022 View
Legacy
Other
16 September 2022 View
Termination Director Company With Name Termination Date
Officers
26 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2022 View
Termination Director Company With Name Termination Date
Officers
22 February 2022 View
Appoint Person Director Company With Name Date
Officers
22 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 November 2021 View
Legacy
Accounts
3 November 2021 View
Legacy
Other
3 November 2021 View
Legacy
Other
3 November 2021 View
Legacy
Other
4 October 2021 View
Legacy
Other
4 October 2021 View
Appoint Person Director Company With Name Date
Officers
4 August 2021 View
Termination Director Company With Name Termination Date
Officers
4 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Appoint Person Director Company With Name Date
Officers
26 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2020 View
Legacy
Accounts
20 December 2020 View
Legacy
Other
20 December 2020 View
Legacy
Other
20 December 2020 View
Appoint Person Director Company With Name Date
Officers
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2020 View
Capital Allotment Shares
Capital
17 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2019 View
Legacy
Accounts
26 September 2019 View
Legacy
Other
26 September 2019 View
Legacy
Other
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2018 View
Legacy
Accounts
4 October 2018 View
Legacy
Other
4 October 2018 View
Legacy
Other
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2018 View
Capital Allotment Shares
Capital
17 July 2017 View
Accounts With Accounts Type Full
Accounts
11 July 2017 View
Resolution
Resolution
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
26 August 2016 View
Annual Return Company
Annual Return
5 August 2016 View
Appoint Person Director Company With Name Date
Officers
13 May 2016 View
Termination Director Company With Name Termination Date
Officers
13 May 2016 View
Termination Director Company With Name Termination Date
Officers
13 April 2016 View
Appoint Person Director Company With Name Date
Officers
1 April 2016 View
Capital Allotment Shares
Capital
15 January 2016 View
Second Filing Of Form With Form Type
Document Replacement
3 September 2015 View
Capital Allotment Shares
Capital
5 August 2015 View
Resolution
Resolution
4 August 2015 View
Accounts With Accounts Type Full
Accounts
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Miscellaneous
Miscellaneous
10 December 2014 View
Change Person Director Company With Change Date
Officers
31 October 2014 View
Accounts With Accounts Type Full
Accounts
17 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Appoint Person Director Company With Name
Officers
21 January 2014 View
Termination Director Company With Name
Officers
21 January 2014 View
Change Person Director Company With Change Date
Officers
9 December 2013 View
Capital Allotment Shares
Capital
19 November 2013 View
Accounts With Accounts Type Full
Accounts
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Accounts With Accounts Type Full
Accounts
28 September 2012 View
Change Person Director Company With Change Date
Officers
10 July 2012 View
Appoint Person Director Company With Name
Officers
6 July 2012 View
Appoint Person Secretary Company With Name
Officers
6 July 2012 View
Termination Director Company With Name
Officers
6 July 2012 View
Termination Secretary Company With Name
Officers
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Accounts With Accounts Type Full
Accounts
19 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 May 2011 View
Accounts With Accounts Type Full
Accounts
31 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
25 September 2009 View
Accounts With Accounts Type Full
Accounts
18 May 2009 View
Legacy
Annual Return
13 May 2009 View
Accounts With Accounts Type Full
Accounts
19 May 2008 View
Legacy
Annual Return
1 May 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Annual Return
1 June 2007 View
Accounts With Accounts Type Full
Accounts
16 May 2007 View
Accounts With Accounts Type Full
Accounts
29 August 2006 View
Legacy
Annual Return
29 August 2006 View
Legacy
Annual Return
11 May 2005 View
Accounts With Accounts Type Full
Accounts
11 May 2005 View
Accounts With Accounts Type Full
Accounts
17 May 2004 View
Legacy
Annual Return
8 May 2004 View
Accounts With Accounts Type Full
Accounts
1 May 2003 View
Legacy
Annual Return
1 May 2003 View
Accounts With Accounts Type Full
Accounts
8 May 2002 View
Legacy
Annual Return
8 May 2002 View
Accounts With Accounts Type Full
Accounts
8 May 2001 View
Legacy
Annual Return
8 May 2001 View
Accounts With Accounts Type Full
Accounts
11 May 2000 View
Legacy
Annual Return
11 May 2000 View
Accounts With Accounts Type Full
Accounts
11 May 1999 View
Legacy
Annual Return
11 May 1999 View
Accounts With Accounts Type Full
Accounts
8 May 1998 View
Legacy
Annual Return
8 May 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Annual Return
29 April 1997 View
Accounts With Accounts Type Full
Accounts
29 April 1997 View
Legacy
Officers
25 April 1997 View
Legacy
Capital
18 February 1997 View
Legacy
Capital
18 February 1997 View
Legacy
Capital
18 February 1997 View
Accounts With Accounts Type Full
Accounts
11 October 1996 View
Legacy
Annual Return
7 May 1996 View
Resolution
Resolution
6 October 1995 View
Resolution
Resolution
6 October 1995 View
Resolution
Resolution
6 October 1995 View
Resolution
Resolution
6 October 1995 View
Resolution
Resolution
6 October 1995 View
Legacy
Officers
6 October 1995 View
Legacy
Officers
6 October 1995 View
Accounts With Accounts Type Full
Accounts
1 June 1995 View
Legacy
Annual Return
1 June 1995 View
Legacy
Officers
21 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
24 May 1994 View
Legacy
Annual Return
24 May 1994 View
Legacy
Annual Return
28 May 1993 View
Accounts With Accounts Type Full
Accounts
12 May 1993 View
Accounts With Accounts Type Full
Accounts
1 June 1992 View
Legacy
Annual Return
1 June 1992 View
Accounts With Accounts Type Full
Accounts
14 May 1991 View
Legacy
Annual Return
14 May 1991 View
Accounts With Accounts Type Full
Accounts
13 June 1990 View
Legacy
Annual Return
13 June 1990 View
Accounts With Accounts Type Full
Accounts
21 December 1989 View
Legacy
Annual Return
2 October 1989 View
Legacy
Officers
15 September 1989 View
Accounts With Accounts Type Full
Accounts
21 February 1989 View
Legacy
Annual Return
21 July 1988 View
Legacy
Officers
26 August 1987 View
Legacy
Annual Return
26 August 1987 View
Accounts With Accounts Type Full
Accounts
3 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
9 September 1986 View
Legacy
Annual Return
9 September 1986 View
Certificate Change Of Name Company
Change Of Name
15 February 1980 View
Miscellaneous
Miscellaneous
10 January 1980 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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